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HOWARD DE WALDEN ESTATES LIMITED

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

Company details

23 QUEEN ANNE STREET, LONDON, W1G 9DL

HOWARD DE WALDEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00781024
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.15
last member list: 2015.11.20
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1336213.56
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.19
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SECRETARY APPOINTED MR PETER GRIFFITH
Form type: AP03
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY MARTIN PRECIOUS
Form type: TM02
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH DARLING
Form type: TM01
Date: 2014.12.08
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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SECRETARY APPOINTED MR MARTIN PRECIOUS
Form type: AP03
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY JOHN LEE
Form type: TM02
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 20/11/2013
Form type: CH01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KILDEA / 05/09/2012
Form type: CH01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 20/11/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR APPOINTED MARC EDWARD CHARLES GILBARD
Form type: AP01
Date: 2011.11.16
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DIRECTOR APPOINTED MARK KILDEA
Form type: AP01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.12
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ALTER ARTICLES 29/06/2010
Form type: RES01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS SUSAN BUCHAN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STORMONTH DARLING / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JESSICA JANE VRONWY WHITE / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD SHANNON / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARDEN PEACOCK / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER KINGSTON HOWES / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / THE LADY HOWARD DE WALDEN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DE MOUCHET BAYNHAM / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER SPEIGHT BARTON / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASHENDEN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CAMILLA ANNE BRONWEN ACLOQUE / 03/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 03/11/2009
Form type: CH03
Date: 2009.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR PETER HARDY
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.03.25
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.03.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES01
Document description: ADOPT ARTICLES 13/03/2008
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES13
Document description: RE BORROWING POWERS 13/03/2008
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.25
£2.95
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ADOPT ARTICLES 13/03/2008
Form type: RES01
Date: 2008.03.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22

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Company directors and board members:

PETER GRIFFITH (current)
Secretary, 2015.03.03
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
CAMILLA ANNE BRONWEN ACLOQUE (current)
Director, HOUSEWIFE, 1991.11.20
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
ANDREW ASHENDEN (current)
Director, CHARTERED SURVEYOR, 1993.07.01
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
MALCOLM PETER SPEIGHT BARTON (current)
Director, COMPANY DIRECTOR, 1998.03.03
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
SIMON WILLIAM DE MOUCHET BAYNHAM (current)
Director, CHARTERED SURVEYOR, 2002.07.01
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
SUSAN BUCHAN (current)
Director, HOUSEWIFE, 1991.11.20
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
HOWARD DE WALDEN (current)
Director, HOUSEWIFE, 1991.11.20
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
MARC EDWARD CHARLES GILBARD (current)
Director, COMPANY DIRECTOR, 2011.11.01
NIGHTINGALE HOUSE 65 CURZON STREET , LONDON
W1J 8PE
ENGLAND
CHRISTOPHER KINGSTON HOWES (current)
Director, COMPANY DIRECTOR, 2002.10.01
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
MARK KILDEA (current)
Director, FINANCE DIRECTOR, 2011.07.04
23 QUEEN ANNE STREET , LONDON
W1G 9DL
ELIZABETH ANN PEACE (current)
Director, 2014.12.03
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
CHRISTOPHER ARDEN PEACOCK (current)
Director, COMPANY DIRECTOR, 2006.10.03
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
TOBY RICHARD SHANNON (current)
Director, CHARTERED ACCOUNTANT, 1997.05.07
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
JESSICA JANE VRONWY WHITE (current)
Director, FARMER, 1991.11.20
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
BARBARA DAWN HALL (resigned)
Secretary, 1991.11.20 - 2000.05.23
LEFT HAND COTTAGE CHURCH LANE ALBURY , GUILDFORD
GU5 9AL, SURREY
JOHN PHILIP MACARTHUR LEE (resigned)
Secretary, 2000.05.23 - 2013.12.19
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
MARTIN PRECIOUS (resigned)
Secretary, 2013.12.19 - 2015.03.03
23 QUEEN ANNE STREET LONDON ,
W1G 9DL
COLIN MAURICE JULIAN ELDRIDGE (resigned)
Director, FCA, 1991.11.20 - 1993.07.09
WINDING WOOD FARMHOUSE , KINTBURY
RG17 9RN, BERKSHIRE
ROGER GEOFFREY GIBBS (resigned)
Director, RETIRED BANKER, 1991.11.20 - 2001.03.13
23 TREGUNTER ROAD , LONDON
SW10 9LS
PETER BERNARD HARDY (resigned)
Director, RETIRED, 1995.05.16 - 2008.12.03
SHORNE MEAD PEAR TREE LANE , SHORNE
DA12 3JT, KENT
JOHN RONALD HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1994.03.31
WEST WOODHAY HOUSE , NEWBURY
RG15 0BS, BERKSHIRE
JOHNOSMAEL HOWARD DE WALDEN AND SEAFORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1992.03.31
AVINGTON MANOR AVINGTON , HUNGERFORD
RG17 0UL, BERKSHIRE
GERALD NIGEL MOBBS (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2005.10.04
WIDMER LODGE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RJ, BUCKINGHAMSHIRE
PETER STORMONTH DARLING (resigned)
Director, INVESTMENT DIRECTOR, 2001.04.02 - 2014.12.03
23 QUEEN ANNE STREET LONDON ,
W1G 9DL

Companies near to HOWARD DE WALDEN ESTATES ltd.

Information about the Private Limited Company HOWARD DE WALDEN ESTATES 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: 2016.06.04. Reload the data