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HOWARD ESTATES LIMITED

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

Company details

7 LORD STREET WEST, SOUTHPORT, MERSEYSIDE, PR8 2BH

HOWARD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01067354
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.23
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.04.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.10

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.06.01
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA HOWARD / 06/02/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGOSIA HOWARD / 06/02/2014
Form type: CH01
Date: 2014.02.06
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HOWARD / 10/06/2013
Form type: CH01
Date: 2013.06.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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DIRECTOR APPOINTED MRS MALGOSIA HOWARD
Form type: AP01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA HOWARD
Form type: TM01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD
Form type: TM01
Date: 2013.04.22
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APPOINTMENT TERMINATED, SECRETARY OLIVIA HOWARD
Form type: TM02
Date: 2013.04.22
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HOWARD / 12/06/2012
Form type: CH01
Date: 2012.06.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.06
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOWARD / 31/05/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA MARGARET HOWARD / 31/05/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HOWARD / 31/05/2010
Form type: CH01
Date: 2010.09.06
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.30
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Form type: 287
Date: 2008.02.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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COMPANY NAME CHANGED, P.J. HOWARD DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 18/11/04
Form type: CERTNM
Date: 2004.11.18
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, 399 LORD STREET, SOUTHPORT, LANCS, PR9 0AS
Form type: 287
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08

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Company directors and board members:

ANTHONY JAMES HOWARD (current)
Director, 2000.04.06
18 COLLEGE AVENUE FORMBY , LIVERPOOL
L37 3JL
ENGLAND
MALGORZATA ANNA HOWARD (current)
Director, COMMERCIAL DIRECTOR, 2013.04.22
18 COLLEGE AVENUE FORMBY , LIVERPOOL
L37 3JL
ENGLAND
OLIVIA MARGARET HOWARD (resigned)
Secretary, 1991.09.09 - 2013.04.22
26 CAMBRIDGE ROAD , SOUTHPORT
PR9 9NG, MERSEYSIDE
OLIVIA MARGARET HOWARD (resigned)
Director, 1991.09.09 - 2013.04.22
26 CAMBRIDGE ROAD , SOUTHPORT
PR9 9NG, MERSEYSIDE
PETER JOHN HOWARD (resigned)
Director, 1991.09.09 - 2013.04.22
26 CAMBRIDGE ROAD , SOUTHPORT
PR9 9NG, MERSEYSIDE
Date 2013.05.31
Tangible Fixed Assets £ 836,553
Current Assets £ 642,825
Tangible Fixed Assets Depreciation £ 3,766
Debtors £ 60,183
Profit Loss Account Reserve £ 880,036
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 880,136
Total Assets Less Current Liabilities £ 1,167,229
Net Current Assets Liabilities £ 330,676
Creditors Due Within One Year £ 312,149
Cash Bank In Hand £ 12,010
Stocks Inventory £ 570,632
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 840,319
Creditors Due After One Year £ 287,093

Companies near to HOWARD ESTATES ltd.

Information about the Private Limited Company HOWARD 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: 2016.07.22. Reload the data