HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181130. The accounts status is GROUP and accounts are next due on 30/10/2024.
HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181130. The accounts status is GROUP and accounts are next due on 30/10/2024.
HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
2 MANOR FARM COURT OLD WOLVERTON ROAD
MILTON KEYNES
MK12 5NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUN 20 LIMITED (until 08/01/2008)
DUN 20 LIMITED (until 08/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN LATIMER | Nov 1966 | British | Director | 2008-02-08 | CURRENT |
DUNHAM COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-03-23 UNTIL 2008-01-09 | RESIGNED | ||
MR JEREMY DONALD MACKENZIE | Aug 1965 | British | Director | 2008-01-09 UNTIL 2017-10-20 | RESIGNED |
MR DALE THOMAS HARPER-JONES | Dec 1972 | British | Director | 2008-02-07 UNTIL 2014-10-17 | RESIGNED |
MR NICHOLAS CECIL JOHN BEWES | Apr 1967 | British | Director | 2008-01-09 UNTIL 2011-09-30 | RESIGNED |
MR THOMAS GEORGE TIMOTHY AMIES | Jan 1971 | British | Director | 2011-10-01 UNTIL 2013-09-30 | RESIGNED |
MR PAUL ANTHONY ATHERTON | Mar 1969 | British | Director | 2008-01-09 UNTIL 2017-10-20 | RESIGNED |
JUDITH ERYL GADDES | Oct 1942 | British | Director | 2007-03-23 UNTIL 2008-01-09 | RESIGNED |
MR PAUL ANTHONY ATHERTON | Mar 1969 | British | Secretary | 2008-01-09 UNTIL 2017-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adex Holdings Limited | 2017-10-20 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Howard Equity Holdings Limited | 2016-04-06 - 2017-10-20 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Anthony Atherton | 2016-04-06 - 2017-10-20 | 3/1969 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jeremy Donald Mackenzie | 2016-04-06 - 2017-10-20 | 8/1965 | Towcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Howard Sandcliffe Investments 3 Limited - Limited company accounts 23.2 | 2023-10-26 | 31-01-2023 | £605,395 equity |
Howard Sandcliffe Investments 3 Limited - Limited company accounts 20.1 | 2022-11-01 | 31-01-2022 | £608,034 equity |
Howard Sandcliffe Investments 3 Limited - Limited company accounts 20.1 | 2021-10-30 | 31-01-2021 | £610,959 equity |
Howard Sandcliffe Investments 3 Limited - Limited company accounts 20.1 | 2021-01-30 | 31-01-2020 | £598,189 equity |
Howard Sandcliffe Investments 3 Limited - Limited company accounts 18.2 | 2019-10-24 | 31-01-2019 | £535,575 equity |