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HOWE ESTATES COMPANY LIMITED

Learn more about HOWE ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOWE, THIRSK, NORTH YORKSHIRE, YO7 4HU

HOWE ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00461916
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.03
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.08.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 6665
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LITTLEBOY
Form type: TM01
Date: 2015.07.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LITTLEBOY
Form type: TM01
Date: 2012.08.22
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DIRECTOR APPOINTED PEREGRINE AIDAN ELDON LITTLEBOY
Form type: AP01
Date: 2012.08.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LIANE LITTLEBOY / 21/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KEVIN IRVING LITTLEBOY / 21/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM LITTLEBOY / 21/08/2010
Form type: CH01
Date: 2010.08.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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21/08/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04

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Company directors and board members:

VALERIE LIANE LITTLEBOY (current)
Secretary, 1991.08.21
HOWE , THIRSK
YO7 4HU, NORTH YORKSHIRE
PEREGRINE AIDAN ELDON LITTLEBOY (current)
Director, BANKER, 2012.07.09
HOWE THIRSK , NORTH YORKSHIRE
YO7 4HU
VALERIE LIANE LITTLEBOY (current)
Director, COMPANY SECRETARY, 1991.08.21
HOWE , THIRSK
YO7 4HU, NORTH YORKSHIRE
CHARLES GRAHAM LITTLEBOY (resigned)
Director, FARMER, 1991.08.21 - 2015.07.08
HOWE , THIRSK
YO7 4HU, NORTH YORKSHIRE
CHARLES KEVIN IRVING LITTLEBOY (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2012.08.01
HOWE , THIRSK
YO7 4HU, NORTH YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 143,264 - 11.76 % £ 162,360
Tangible Fixed Assets £ 143,264 - 11.76 % £ 162,360
Current Assets £ 336,634 - 8.11 % £ 366,352
Tangible Fixed Assets Depreciation £ 678,729 + 1.83 % £ 666,562
Debtors £ 158,238 - 1.86 % £ 161,233
Shareholder Funds £ 34,903 + 92.11 % £ 18,168
Profit Loss Account Reserve £ 41,803 + 66.76 % £ 25,068
Called Up Share Capital £ 6,665 £ 6,665
Net Assets Liabilities Including Pension Asset Liability £ 34,903 + 92.11 % £ 18,168
Total Assets Less Current Liabilities £ 17,107 - 36.21 % £ 26,817
Net Current Assets Liabilities £ 160,371 + 18.32 % £ 135,543
Creditors Due Within One Year £ 497,005 - 0.97 % £ 501,895
Stocks Inventory £ 178,396 - 13.03 % £ 205,119
Share Capital Allotted Called Up Paid £ 6,665 £ 6,665
Number Shares Allotted 6665 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 821,993 - 0.84 % £ 828,922
Creditors Due After One Year £ 17,796 - 60.44 % £ 44,985

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Information about the Private Limited Company HOWE ESTATES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data