HOWBURY DEVELOPMENTS LTD.
FARINGDON

Hellopages » Oxfordshire » Vale of White Horse » SN7 8PF

Company number 03313022
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address STANFORD PARK FARM PARK LANE, STANFORD IN THE VALE, FARINGDON, ENGLAND, SN7 8PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 156 Brompton Road London SW3 1HW to Stanford Park Farm Park Lane Stanford in the Vale Faringdon SN7 8PF on 21 February 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HOWBURY DEVELOPMENTS LTD. are www.howburydevelopments.co.uk, and www.howbury-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. Howbury Developments Ltd is a Private Limited Company. The company registration number is 03313022. Howbury Developments Ltd has been working since 05 February 1997. The present status of the company is Active. The registered address of Howbury Developments Ltd is Stanford Park Farm Park Lane Stanford in The Vale Faringdon England Sn7 8pf. The company`s financial liabilities are £465.44k. It is £0k against last year. And the total assets are £465.44k, which is £0k against last year. STONEHAM, Hayley is a Secretary of the company. RUSSELL STONEHAM, Mark Maclachlan is a Director of the company. Secretary OGILVIE, Christina Veronica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STONEHAM, Colin Maclachlan Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


howbury developments Key Finiance

LIABILITIES £465.44k
CASH n/a
TOTAL ASSETS £465.44k
All Financial Figures

Current Directors

Secretary
STONEHAM, Hayley
Appointed Date: 28 February 2010
Director
RUSSELL STONEHAM, Mark Maclachlan
Appointed Date: 18 February 1997
60 years old

Resigned Directors

Secretary
OGILVIE, Christina Veronica
Resigned: 28 February 2010
Appointed Date: 18 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1997
Appointed Date: 05 February 1997
Director
STONEHAM, Colin Maclachlan Russell
Resigned: 28 February 2010
Appointed Date: 14 March 1997
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Mr Mark Maclachan Russell Stoneham
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HOWBURY DEVELOPMENTS LTD. Events

13 Mar 2017
Confirmation statement made on 5 February 2017 with updates
21 Feb 2017
Registered office address changed from 156 Brompton Road London SW3 1HW to Stanford Park Farm Park Lane Stanford in the Vale Faringdon SN7 8PF on 21 February 2017
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
15 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 400,000
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 70 more events
28 Feb 1997
Director resigned
28 Feb 1997
New secretary appointed
28 Feb 1997
New director appointed
28 Feb 1997
Registered office changed on 28/02/97 from: 1 mitchell lane bristol BS1 6BU
05 Feb 1997
Incorporation

HOWBURY DEVELOPMENTS LTD. Charges

11 January 2002
Legal charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H no.1 Tite street london SW3 t/no;-BGL39752. By way of…
12 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 launceston place london t/n…
20 April 1998
Legal mortgage
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 4 55 queensgate l/b of kensington…
27 November 1997
Legal mortgage
Delivered: 15 December 1997
Status: Satisfied on 25 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 18 17 clarges street mayfair london…
31 October 1997
Legal mortgage
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 5 2 picton place london borough of…
20 May 1997
Legal mortgage
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 7 89 warrington…
10 April 1997
Legal mortgage
Delivered: 28 April 1997
Status: Satisfied on 4 October 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6 wedderburn house l/b of kensington &…
24 March 1997
Mortgage debenture
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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