HOWARDS (ESTATE AGENTS) LIMITED - COLCHESTER


Company Profile Company Filings

Overview

HOWARDS (ESTATE AGENTS) LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
HOWARDS (ESTATE AGENTS) LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974021. The accounts status is SMALL and accounts are next due on 30/09/2024.

HOWARDS (ESTATE AGENTS) LIMITED - COLCHESTER

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLWYN HOUSE
COLCHESTER
ESSEX
CO3 3LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY TOBIAS LARK Sep 1972 British Director 2021-05-21 CURRENT
MR PAUL ALICK SMITH Oct 1960 British Director 2018-06-29 CURRENT
MARK HURDLE Aug 1966 British Director 2018-06-29 CURRENT
MR SATWANT SINGH BASI Mar 1970 British Director 2021-11-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-28 RESIGNED
IAN DONALD BRUCE Oct 1930 British Secretary 1994-11-24 UNTIL 2002-01-21 RESIGNED
STEPHEN DENE HEYWOOD Secretary 2009-09-24 UNTIL 2011-12-01 RESIGNED
MR CHRISTOPHER PAUL MITCHELL Feb 1955 British Secretary 2002-01-21 UNTIL 2003-06-30 RESIGNED
MR CHRISTOPHER PAUL MITCHELL Feb 1955 British Secretary 1994-10-28 UNTIL 1994-11-24 RESIGNED
MR RICHARD WHALL Jan 1950 British Secretary 2003-06-30 UNTIL 2008-08-13 RESIGNED
MR SHANE RUSSELL HULL Jun 1957 British Director 2009-10-16 UNTIL 2015-11-24 RESIGNED
MR JULIAN WILLIAMS Mar 1963 British Director 2018-06-29 UNTIL 2019-09-06 RESIGNED
MR PAUL DUNCAN SLOAN Apr 1963 British Director 2019-02-04 UNTIL 2021-05-09 RESIGNED
MR SCOTT MATTHEW SLATER Jan 1981 British Director 2010-07-01 UNTIL 2012-03-28 RESIGNED
MR BRYAN EDWARD JOHN ROBINSON Aug 1946 British Director 1994-11-17 UNTIL 2000-03-31 RESIGNED
MR CHRISTOPHER PAUL MITCHELL Feb 1955 British Director 1994-11-17 UNTIL 2018-06-29 RESIGNED
MR IAN CROSSLEY MILLER Sep 1945 British Director 1994-10-28 UNTIL 2009-09-11 RESIGNED
ROBERT JOHN BULL Jun 1956 British Director 1994-11-17 UNTIL 2000-03-31 RESIGNED
MR GREGORY STUART DARLING Feb 1953 British Director 2009-09-24 UNTIL 2018-06-29 RESIGNED
MR ADAM PHILLIP DARLING Feb 1961 British Director 2009-10-16 UNTIL 2018-06-29 RESIGNED
MARTIN PETER CUNNINGHAM Sep 1966 British Director 2007-04-01 UNTIL 2008-11-07 RESIGNED
STEPHEN JOHN BROWN Jan 1957 British Director 1994-11-17 UNTIL 1995-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spicerhaart Group Limited 2018-06-29 Colchester   Essex Ownership of shares 75 to 100 percent
Howards Group Limited 2016-04-06 - 2018-06-29 Great Yarmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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