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C.V.HOWARD INVESTMENTS LIMITED

Learn more about C.V.HOWARD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN

C.V.HOWARD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00720145
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.02
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.12
ALEXANDER SAINSBURY HOWARD, DOWSWAN YAMSISIR AND CHRISTOPHER PAUL BARON("THE TRUSTEES")
CHARGE - Outstanding on 2001.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.21

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.30
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
£2.95
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 56.1
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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25/05/12 FULL LIST
Form type: AR01
Date: 2013.05.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.02.07
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.10.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.09
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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08/07/11 STATEMENT OF CAPITAL GBP 207
Form type: SH06
Date: 2011.07.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.04
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.06.21
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.05.13
£2.95
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2011.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAVENDER BAHARANI
Form type: TM01
Date: 2010.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.08.27
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.05.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAVENDER BAHARANI / 01/01/2001
Form type: 288c
Date: 2009.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.08
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, THE COURTYARD, BEEDING COURT, STEYNING, WEST SUSSEX, BN44 3TN
Form type: 287
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06

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Company directors and board members:

ALEXANDER SAINSBURY HOWARD (current)
Secretary, 1991.05.25
LINCOMBE LODGE 9 VIRGINIA AVENUE , VIRGINIA WATER
GU25 4RY, SURREY
ALEXANDER SAINSBURY HOWARD (current)
Director, COMPANY DIRECTOR, 1991.05.25
LINCOMBE LODGE 9 VIRGINIA AVENUE , VIRGINIA WATER
GU25 4RY, SURREY
JOANNA HOWARD (current)
Director, HOUSEWIFE, 2001.09.30
LINCOMBE LODGE 9 VIRGINIA AVENUE , VIRGINIA WATER
GU25 4RY, SURREY
LAVENDER BAHARANI (resigned)
Director, PROPERTY INVESTMENT HOUSEWIFE, 1991.05.25 - 2010.06.22
90 WARWICK GARDENS , LONDON
W14 8PR
ALEXANDER SAMUEL HOWARD (resigned)
Director, 1991.05.25 - 1991.10.09
7 TONGDEAN ROAD , HOVE
BN3 6QB, EAST SUSSEX
SUMALEE HOWARD (resigned)
Director, DIRECTOR HOUSEWIFE, 1993.05.21 - 2004.11.17
VILLA FLEUR 7 TONGDEAN ROAD , HOVE
BN3 6QB, EAST SUSSEX
THERESA JASMINE JUNE ALEXANDRA MILLER (resigned)
Director, PERSONAL ASSISTANT, 1991.11.02 - 2002.01.17
13 ILE DE LA LOGE , BOUGIVAL 78380
FRANCE
Date 2013.04.05
Fixed Assets £ 8,145,586
Tangible Fixed Assets £ 8,122,811
Current Assets £ 825,763
Tangible Fixed Assets Depreciation £ 74,111
Shareholder Funds £ 5,154,493
Profit Loss Account Reserve £ 1,841,114
Revaluation Reserve £ 6,995,507
Called Up Share Capital £ 57
Net Assets Liabilities Including Pension Asset Liability £ 5,154,493
Total Assets Less Current Liabilities £ 8,501,573
Net Current Assets Liabilities £ 355,987
Creditors Due Within One Year £ 469,776
Cash Bank In Hand £ 684
Share Capital Allotted Called Up Paid £ 57
Number Shares Allotted £ 170
Tangible Fixed Assets Cost Or Valuation £ 8,122,811
Tangible Fixed Assets Depreciation Charged In Period £ 335
Capital Redemption Reserve £ 43
Investments Fixed Assets £ 22,133
Creditors Due After One Year £ 3,347,080

Companies near to C.V.HOWARD INVESTMENTS ltd.

Information about the Private Limited Company C.V.HOWARD INVESTMENTS 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: 2016.05.29. Reload the data