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 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
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 |
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 |