HOWARD PROPERTY LIMITED
C.A.E.C. HOWARD (PROPERTIES) LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1AW

Company number 01960526
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CB2 1AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Michael Peter Summers as a director on 23 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HOWARD PROPERTY LIMITED are www.howardproperty.co.uk, and www.howard-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Howard Property Limited is a Private Limited Company. The company registration number is 01960526. Howard Property Limited has been working since 18 November 1985. The present status of the company is Active. The registered address of Howard Property Limited is 93 Regent Street Cambridge Cb2 1aw. . BEWES, Nicholas Cecil John is a Director of the company. BUSHNELL, Patrick James is a Director of the company. JONES, Alun Huw is a Director of the company. SLIPPER, Andrew Martin is a Director of the company. Secretary AMIES, Thomas George Timothy has been resigned. Secretary HOWARD, Judith has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director BEWES, Caroline Laura Elizabeth Margaret has been resigned. Director GRIMES, Thomas Edward has been resigned. Director HOWARD, Brian Edward has been resigned. Director HOWARD, Judith has been resigned. Director PETITT, James Walter has been resigned. Director RILEY, Martin Rupert has been resigned. Director SUMMERS, Michael Peter has been resigned. Director WOOD, Elliott Arthur John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEWES, Nicholas Cecil John
Appointed Date: 28 September 1999
58 years old
Director
BUSHNELL, Patrick James
Appointed Date: 20 January 2009
73 years old
Director
JONES, Alun Huw
Appointed Date: 31 December 2014
64 years old
Director
SLIPPER, Andrew Martin
Appointed Date: 01 October 2011
77 years old

Resigned Directors

Secretary
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
Secretary
HOWARD, Judith
Resigned: 08 July 2009
Director
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
54 years old
Director
BEWES, Caroline Laura Elizabeth Margaret
Resigned: 08 July 2009
Appointed Date: 06 October 2006
58 years old
Director
GRIMES, Thomas Edward
Resigned: 28 September 1999
92 years old
Director
HOWARD, Brian Edward
Resigned: 06 October 2006
90 years old
Director
HOWARD, Judith
Resigned: 08 July 2009
82 years old
Director
PETITT, James Walter
Resigned: 30 October 1992
75 years old
Director
RILEY, Martin Rupert
Resigned: 30 June 2013
Appointed Date: 02 April 2003
82 years old
Director
SUMMERS, Michael Peter
Resigned: 23 December 2016
Appointed Date: 04 March 2003
63 years old
Director
WOOD, Elliott Arthur John
Resigned: 31 December 2001
83 years old

Persons With Significant Control

Howard Investment Company Limited
Notified on: 31 January 2017
Nature of control: Has significant influence or control

HOWARD PROPERTY LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Dec 2016
Termination of appointment of Michael Peter Summers as a director on 23 December 2016
05 May 2016
Full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000
20 Apr 2015
Full accounts made up to 30 September 2014
...
... and 90 more events
24 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1988
New director appointed
02 Aug 1988
Return made up to 21/07/88; full list of members
20 Jul 1988
Director resigned
28 Jun 1988
Full group accounts made up to 31 July 1987

HOWARD PROPERTY LIMITED Charges

31 May 2000
Legal charge
Delivered: 12 June 2000
Status: Satisfied on 13 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings comprising elizabeth industrial…
2 December 1996
Legal charge
Delivered: 18 December 1996
Status: Satisfied on 15 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2, 2A, 4, and 4A mill street and 73 high…
2 December 1996
Legal charge
Delivered: 18 December 1996
Status: Satisfied on 15 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2, 4, and 6 hartford road huntingdon t/n:…
23 October 1996
Legal mortgage
Delivered: 29 October 1996
Status: Satisfied on 15 July 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 18-24 grove place and 1-9 rush court…

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