CYRIL HOWES LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
CYRIL HOWES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
CYRIL HOWES LIMITED was incorporated 73 years ago on 22/06/1950 and has the registered number: 00483602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYRIL HOWES LIMITED was incorporated 73 years ago on 22/06/1950 and has the registered number: 00483602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYRIL HOWES LIMITED - BERKSHIRE
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLE HILL
BERKSHIRE
SL4 1PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODERICK VINCENT THORPE | Nov 1949 | British | Director | CURRENT | |
| MR HENRY VINCENT JAMES THORPE | Apr 1980 | British | Director | 2016-10-02 | CURRENT |
| MISS ISABEL ALICE LOUISA THORPE | Aug 1981 | British | Director | 2016-10-02 | CURRENT |
| MISS ISABEL ALICE LOUISA THORPE | Secretary | 2022-08-24 | CURRENT | ||
| MR ALLAN DOLEMAN | Nov 1931 | Secretary | RESIGNED | ||
| MR RICHARD BERTRAM THORPE | Jun 1923 | British | Director | RESIGNED | |
| MR RICHARD BERTRAM THORPE | Jun 1923 | British | Director | 1995-04-03 UNTIL 2000-06-01 | RESIGNED |
| MR NORMAN SAMUEL THORPE | Nov 1915 | British | Director | RESIGNED | |
| JOHN SAMUEL THORPE | Jul 1940 | British | Director | RESIGNED | |
| MR RODERICK VINCENT THORPE | Nov 1949 | British | Secretary | 1992-11-30 UNTIL 1995-04-03 | RESIGNED |
| MR RICHARD BERTRAM THORPE | Jun 1923 | British | Secretary | 1995-04-03 UNTIL 2000-06-01 | RESIGNED |
| JENNIFER THORPE | British | Secretary | 2000-06-01 UNTIL 2022-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Castlebrooke Limited | 2016-12-04 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Roderick Vincent Thorpe | 2016-04-06 - 2016-12-04 | 11/1949 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jennifer Thorpe | 2016-04-06 - 2016-12-04 | 10/1950 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CYRIL_HOWES_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £103 Cash £1,187,688 equity |
| CYRIL_HOWES_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £221 Cash £1,193,597 equity |
| CYRIL_HOWES_LIMITED - Accounts | 2021-08-24 | 31-12-2020 | £2,619 Cash £1,180,259 equity |
| CYRIL_HOWES_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £7,986 Cash £1,178,207 equity |