HOWARD VENTURES LIMITED -
Company Profile | Company Filings |
Overview
HOWARD VENTURES LIMITED is a Private Limited Company from and has the status: Active.
HOWARD VENTURES LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895937. The accounts status is GROUP and accounts are next due on 30/06/2024.
HOWARD VENTURES LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895937. The accounts status is GROUP and accounts are next due on 30/06/2024.
HOWARD VENTURES LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CECIL JOHN BEWES | Apr 1967 | British | Director | 2006-10-06 | CURRENT |
MRS CAROLINE LAURA ELIZABETH MARGARET BEWES | May 1967 | British | Secretary | 2006-10-06 | CURRENT |
MRS CAROLINE LAURA ELIZABETH MARGARET BEWES | May 1967 | British | Director | 2006-08-03 | CURRENT |
MRS SIAN LOUISE STEELE | Jan 1968 | British | Director | 2020-09-01 | CURRENT |
MR DOMINIC JOSEPH GERARD REILLY | Mar 1956 | British | Director | 2014-01-01 | CURRENT |
MR RICHARD MEAKIN | Apr 1977 | British | Director | 2021-05-01 | CURRENT |
MR ANDREW JAMES HYNARD | Jan 1960 | British | Director | 2023-03-01 | CURRENT |
MR GAVIN EDWARD OLIVER HOWARD | Jul 1969 | British | Director | 2006-10-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-03 UNTIL 2006-08-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-03 UNTIL 2006-08-03 | 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 | 2011-10-01 UNTIL 2013-09-30 | RESIGNED |
MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | 2017-09-13 UNTIL 2022-11-30 | RESIGNED |
MR BRIAN EDWARD HOWARD | Oct 1935 | British | Director | 2006-10-23 UNTIL 2010-01-28 | RESIGNED |
MRS JUDITH HOWARD | May 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 MARTIN RUPERT RILEY | Jul 1943 | British | Director | 2006-10-06 UNTIL 2013-06-30 | RESIGNED |
DAVID JAMES SAUNDERSON | Nov 1955 | British | Director | 2006-10-06 UNTIL 2011-06-30 | RESIGNED |
MR ANDREW MARTIN SLIPPER | Feb 1948 | British | Director | 2009-08-01 UNTIL 2011-09-30 | RESIGNED |
MR JOHN BULLOUGH | Oct 1950 | British | Director | 2011-10-01 UNTIL 2021-11-30 | RESIGNED |
MRS JUDITH HOWARD | May 1943 | British | Secretary | 2006-08-03 UNTIL 2006-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Ralph Riley | 2022-01-21 | 5/1978 | Voting rights 25 to 50 percent as trust | |
Mrs Judith Howard | 2018-10-31 | 5/1943 | Ownership of shares 25 to 50 percent | |
Mrs Caroline Laura Elizabeth Margaret Bewes | 2016-04-06 | 5/1967 |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
Mr Gavin Edward Oliver Howard | 2016-04-06 | 7/1969 |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |