HOWARDS GATE MANAGEMENT COMPANY LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1SD

Company number 04960287
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 120 . The most likely internet sites of HOWARDS GATE MANAGEMENT COMPANY LIMITED are www.howardsgatemanagementcompany.co.uk, and www.howards-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Howards Gate Management Company Limited is a Private Limited Company. The company registration number is 04960287. Howards Gate Management Company Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Howards Gate Management Company Limited is Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire Hp5 1sd. . BOYLE, Mabel Doris Hines is a Secretary of the company. BOYLE, James Anderson is a Director of the company. BOYLE, Mabel Doris Hines is a Director of the company. MUJEEB, Bari is a Director of the company. SMITH, Catherine Dawn is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary MACPHERSON, Iain George Milne has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director HEATH, Simon Edward has been resigned. Director MACPHERSON, Howard Stuart has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOYLE, Mabel Doris Hines
Appointed Date: 03 April 2007
Director
BOYLE, James Anderson
Appointed Date: 03 April 2007
87 years old
Director
BOYLE, Mabel Doris Hines
Appointed Date: 03 April 2007
83 years old
Director
MUJEEB, Bari
Appointed Date: 20 July 2009
56 years old
Director
SMITH, Catherine Dawn
Appointed Date: 17 May 2010
52 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Secretary
MACPHERSON, Iain George Milne
Resigned: 03 April 2007
Appointed Date: 11 November 2003
Director
FORMATION NOMINEES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
73 years old
Director
HEATH, Simon Edward
Resigned: 10 May 2012
Appointed Date: 03 April 2007
49 years old
Director
MACPHERSON, Howard Stuart
Resigned: 03 April 2007
Appointed Date: 11 November 2003
56 years old

Persons With Significant Control

Mrs Mabel Doris Hines Boyle
Notified on: 1 August 2016
83 years old
Nature of control: Right to appoint and remove directors

HOWARDS GATE MANAGEMENT COMPANY LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 28 October 2016 with updates
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
08 May 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 120
...
... and 50 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
Registered office changed on 15/02/05 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
11 Nov 2003
Incorporation

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