HUMBLES REAL ESTATE LIMITED - BROMPTON ON SWALE RICHMOND
| Company Profile | Company Filings |
Overview
HUMBLES REAL ESTATE LIMITED is a Private Limited Company from BROMPTON ON SWALE RICHMOND and has the status: Active.
HUMBLES REAL ESTATE LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUMBLES REAL ESTATE LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUMBLES REAL ESTATE LIMITED - BROMPTON ON SWALE RICHMOND
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
CENTURY HOUSE
BROMPTON ON SWALE RICHMOND
NORTH YORKSHIRE
DL10 7JG
This Company Originates in : United Kingdom
Previous trading names include:
C & J RENTALS LIMITED (until 08/05/2006)
C & J RENTALS LIMITED (until 08/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES JOHN HOWIE | Nov 1974 | British | Director | 2017-12-01 | CURRENT |
| CAROLINE HOWIE | Sep 1942 | British | Director | 1997-11-12 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-12 UNTIL 1997-11-12 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-12 UNTIL 1997-11-12 | RESIGNED | ||
| JOHN JEREMY HOWIE | Jul 1940 | British | Director | 1997-11-12 UNTIL 2017-01-11 | RESIGNED |
| JOHN JEREMY HOWIE | Jul 1940 | British | Secretary | 1997-11-12 UNTIL 2017-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles John Howie | 2018-12-10 | 11/1974 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Caroline Howie | 2016-04-06 - 2023-09-11 | 9/1942 | Northallerton North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Jeremy Howie | 2016-04-06 - 2017-01-11 | 7/1940 | Northallerton North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HUMBLES_REAL_ESTATE_LIMIT - Accounts | 2023-09-13 | 31-12-2022 | £3,889 Cash £469,485 equity |
| HUMBLES_REAL_ESTATE_LIMIT - Accounts | 2022-10-01 | 31-12-2021 | £5,943 Cash £716,371 equity |
| HUMBLES_REAL_ESTATE_LIMIT - Accounts | 2021-10-01 | 31-12-2020 | £32,503 Cash £680,412 equity |
| HUMBLES_REAL_ESTATE_LIMIT - Accounts | 2020-12-10 | 31-12-2019 | £33,707 Cash £646,525 equity |
| HUMBLES_REAL_ESTATE_LIMIT - Accounts | 2019-09-12 | 31-12-2018 | £58,612 Cash £623,700 equity |
| HUMBLES_REAL_ESTATE_LIMIT - Accounts | 2018-09-20 | 31-12-2017 | £83,553 Cash £612,723 equity |
| HUMBLES_REAL_ESTATE_LIMIT - Accounts | 2015-07-30 | 31-12-2014 | £120,917 Cash £1,003,782 equity |