HOWLETT LEISURE DEVELOPMENTS LIMITED - OAKHAM
Company Profile | Company Filings |
Overview
HOWLETT LEISURE DEVELOPMENTS LIMITED is a Private Limited Company from OAKHAM ENGLAND and has the status: Active.
HOWLETT LEISURE DEVELOPMENTS LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066404. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HOWLETT LEISURE DEVELOPMENTS LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066404. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HOWLETT LEISURE DEVELOPMENTS LIMITED - OAKHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 SADDLERS COURT
OAKHAM
RUTLAND
LE15 7GH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GIBBESON | Sep 1943 | British | Director | 2000-09-06 | CURRENT |
HAROLD STANLEY WINTON | Dec 1934 | British | Director | 2001-06-01 UNTIL 2004-06-24 | RESIGNED |
MR STEPHEN HAROLD GOLDBERG | Apr 1947 | British | Director | 2001-06-01 UNTIL 2012-06-04 | RESIGNED |
SUSAN WHYTE GIBBESON | Apr 1953 | British | Secretary | 2000-09-06 UNTIL 2015-06-19 | RESIGNED |
MR JAMIE LOUIE GOLDBERG | Nov 1976 | British | Secretary | 2008-12-17 UNTIL 2009-12-23 | RESIGNED |
FORMATION NOMINEES LIMITED | Nominee Director | 2000-09-06 UNTIL 2001-09-06 | RESIGNED | ||
FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-06 UNTIL 2001-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jamie Goldberg | 2016-04-06 - 2023-12-13 | 11/1976 | Ashbourne Derbyshire | Voting rights 25 to 50 percent as trust |
Mr William Gibbeson | 2016-04-06 | 9/1943 | Oakham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-29 | 31-03-2023 | £50 Cash £-784,481 equity |
Accounts Submission | 2022-09-22 | 31-03-2022 | £56 Cash £-784,385 equity |
HOWLETT LEISURE DEVELOPMENTS LIMITED | 2021-12-03 | 31-03-2021 | £30 Cash £-746,887 equity |
HOWLETT LEISURE DEVELOPMENTS LIMITED | 2021-03-19 | 31-03-2020 | £18 Cash £-712,038 equity |
HOWLETT LEISURE DEVELOPMENTS LIMITED | 2020-01-22 | 31-03-2019 | £43 Cash £-679,206 equity |
Howlett Leisure Developments Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £200 Cash £-590,746 equity |
Howlett Leisure Developments Ltd - Abbreviated accounts 16.3 | 2017-06-10 | 31-03-2016 | £282 Cash £-588,292 equity |
Abbreviated Company Accounts - HOWLETT LEISURE DEVELOPMENTS LIMITED | 2015-10-01 | 30-09-2014 | £5,093 Cash £-195,015 equity |