Company number 03886656
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 32 STOCKBRIDGE PARK, ELLOUGHTON, BROUGH, NORTH HUMBERSIDE, HU15 1JQ
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 fifty events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOWDENSHIRE LIMITED are www.howdenshire.co.uk, and www.howdenshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Ferriby Rail Station is 3.2 miles; to Broomfleet Rail Station is 4 miles; to Hessle Rail Station is 5.7 miles; to Barton-on-Humber Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howdenshire Limited is a Private Limited Company.
The company registration number is 03886656. Howdenshire Limited has been working since 01 December 1999.
The present status of the company is Active. The registered address of Howdenshire Limited is 32 Stockbridge Park Elloughton Brough North Humberside Hu15 1jq. The company`s financial liabilities are £40.52k. It is £-38.51k against last year. And the total assets are £97.8k, which is £8.18k against last year. BLACKER, Anne is a Secretary of the company. BLACKER, John Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
howdenshire Key Finiance
LIABILITIES
£40.52k
-49%
CASH
n/a
TOTAL ASSETS
£97.8k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Persons With Significant Control
Mr John Robert Blacker
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
HOWDENSHIRE LIMITED Events
07 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
07 Dec 1999
Director resigned
07 Dec 1999
Secretary resigned
07 Dec 1999
New secretary appointed
07 Dec 1999
New director appointed
01 Dec 1999
Incorporation
2 October 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the north of 25 and 27 welton road brough east…
8 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as michaels scalby lane newport hull.