HOWARD DEVELOPMENTS LTD -
Company Profile | Company Filings |
Overview
HOWARD DEVELOPMENTS LTD is a Private Limited Company from and has the status: Active.
HOWARD DEVELOPMENTS LTD was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129103. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWARD DEVELOPMENTS LTD was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129103. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWARD DEVELOPMENTS LTD -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
93 REGENT STREET
CB2 1AW
This Company Originates in : United Kingdom
Previous trading names include:
H.P.G. DEVELOPMENTS LIMITED (until 25/02/2017)
H.P.G. DEVELOPMENTS LIMITED (until 25/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JOSEPH GERARD REILLY | Mar 1956 | British | Director | 2014-04-24 | CURRENT |
MR RICHARD MEAKIN | Apr 1977 | British | Director | 2021-05-01 | CURRENT |
MR NICHOLAS CECIL JOHN BEWES | Apr 1967 | British | Director | 2000-12-21 | CURRENT |
MR THOMAS GEORGE TIMOTHY AMIES | Jan 1971 | British | Secretary | 2009-07-08 UNTIL 2013-09-30 | RESIGNED |
MR ELLIOTT ARTHUR JOHN WOOD | Mar 1942 | British | Director | 2000-12-21 UNTIL 2001-12-31 | RESIGNED |
MRS CAROLINE LAURA ELIZABETH MARGARET BEWES | May 1967 | British | Secretary | 2006-10-06 UNTIL 2009-07-08 | RESIGNED |
MRS JUDITH HOWARD | May 1943 | British | Secretary | 2000-12-21 UNTIL 2006-10-06 | RESIGNED |
MRS JUDITH HOWARD | May 1943 | British | Director | 2000-12-21 UNTIL 2006-10-06 | RESIGNED |
MR MICHAEL PETER SUMMERS | Feb 1962 | British | Director | 2003-03-04 UNTIL 2009-07-08 | RESIGNED |
MR ANDREW MARTIN SLIPPER | Feb 1948 | British | Director | 2006-10-06 UNTIL 2011-09-30 | RESIGNED |
MR MARTIN RUPERT RILEY | Jul 1943 | British | Director | 2006-10-06 UNTIL 2013-06-30 | RESIGNED |
MR ALUN HUW JONES | Sep 1961 | British | Director | 2014-12-31 UNTIL 2020-12-31 | RESIGNED |
MR WILLIAM EDWARD SPENCER JEWSON | Apr 1968 | British | Director | 2007-11-30 UNTIL 2021-03-19 | RESIGNED |
MR JOHN BULLOUGH | Oct 1950 | British | Director | 2011-10-01 UNTIL 2021-11-30 | RESIGNED |
MR BRIAN EDWARD HOWARD | Oct 1935 | British | Director | 2000-12-21 UNTIL 2003-03-04 | RESIGNED |
MRS CAROLINE LAURA ELIZABETH MARGARET BEWES | May 1967 | British | Director | 2006-10-06 UNTIL 2009-07-08 | RESIGNED |
DR. WERNER BAUMKER | Mar 1982 | British | Director | 2019-06-10 UNTIL 2023-02-28 | RESIGNED |
MR THOMAS GEORGE TIMOTHY AMIES | Jan 1971 | British | Director | 2009-07-08 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howard Equity Holdings Limited | 2016-12-21 | Cambridge | Significant influence or control |