HOWARD'S AND COMPANY (BRENTWOOD) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

HOWARD'S AND COMPANY (BRENTWOOD) LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED was incorporated 67 years ago on 18/04/1957 and has the registered number: 00582566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HOWARD'S AND COMPANY (BRENTWOOD) LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

HASLERS
LOUGHTON
ESSEX
IG10 4PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE EDWARD SHAFIER May 1963 British Director 2023-06-16 CURRENT
PAUL ASHLEY MECKLENBURGH Feb 1963 British Director 2018-01-25 CURRENT
MARK ANDREW CARROLL Feb 1955 English Director 2012-06-14 CURRENT
JOHN ROBERT CARROLL Jun 1923 British Director RESIGNED
CATHERINE FLORENCE CARROLL Mar 1925 British Director RESIGNED
PAUL ASHLEY MECKLENBURGH Feb 1963 British Secretary 1994-09-30 UNTIL 2012-06-14 RESIGNED
MR LEE ALAN FULLER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Andrew Carroll 2022-12-31 2/1955 Brentwood   Essex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Withers Trust Corporation Limited 2022-12-31 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Jonathan Mark James O'Shea 2022-12-31 10/1968 Brentwood   Essex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
John Robert Carroll 2016-04-06 - 2022-12-31 6/1923 Frinton-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBURY INVESTMENT COMPANY LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OMNI HOLDINGS LIMITED BRENTWOOD Active MICRO ENTITY 41100 - Development of building projects
LONGFELD INVESTMENT COMPANY LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M.C.C. DEVELOPMENTS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LOMBARDIC CORPORATION PLC LONDON Active DORMANT 41100 - Development of building projects
KINGS ROAD WHARF MANAGEMENT LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLUNE COURT (SHENFIELD) MANAGEMENT LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARROLL HOLDINGS CORPORATION LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MONCRISP PROPERTIES LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
CARROLL SECURITIES & INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
DALLING ROAD FREEHOLDERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BROOK FILMS LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
LOUGHTON CONSULTANTS LIMITED LOUGHTON Active DORMANT 70229 - Management consultancy activities other than financial management
EVOLUTION MEDIA CONSULTANTS LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
HASLERS CORPORATE FINANCE LLP LOUGHTON Active TOTAL EXEMPTION FULL None Supplied
HASLERS ASSURANCE LLP LOUGHTON Active TOTAL EXEMPTION FULL None Supplied
HASLERS INSOLVENCY SERVICES LLP LOUGHTON Active DORMANT None Supplied
HASLERS LLP LOUGHTON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-17 30-04-2023 19,710 Cash 15,366 equity
ACCOUNTS - Final Accounts 2022-01-29 30-04-2021 13,552 Cash 5,788 equity
ACCOUNTS - Final Accounts 2021-04-24 30-04-2020 20,277 Cash -4,216 equity
ACCOUNTS - Final Accounts 2019-12-07 30-04-2019 989 Cash -5,483 equity
ACCOUNTS - Final Accounts 2018-11-21 30-04-2018 233 Cash -14,169 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NIGEL GROGAN TRUSTEES LIMITED LOUGHTON Active DORMANT 74990 - Non-trading company
NIGEL CATMUR LIGHTING DESIGN LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
DONN ESTATES COMMERCIAL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate