HOWLETT LEISURE DEVELOPMENTS LIMITED - OAKHAM


Company Profile Company Filings

Overview

HOWLETT LEISURE DEVELOPMENTS LIMITED is a Private Limited Company from OAKHAM ENGLAND and has the status: Active.
HOWLETT LEISURE DEVELOPMENTS LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066404. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HOWLETT LEISURE DEVELOPMENTS LIMITED - OAKHAM

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
31 / 3 31/03/2023 31/12/2024

Registered Office

3 SADDLERS COURT
OAKHAM
RUTLAND
LE15 7GH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GIBBESON Sep 1943 British Director 2000-09-06 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-06 UNTIL 2001-09-06 RESIGNED
HAROLD STANLEY WINTON Dec 1934 British Director 2001-06-01 UNTIL 2004-06-24 RESIGNED
MR STEPHEN HAROLD GOLDBERG Apr 1947 British Director 2001-06-01 UNTIL 2012-06-04 RESIGNED
MR JAMIE LOUIE GOLDBERG Nov 1976 British Secretary 2008-12-17 UNTIL 2009-12-23 RESIGNED
SUSAN WHYTE GIBBESON Apr 1953 British Secretary 2000-09-06 UNTIL 2015-06-19 RESIGNED
FORMATION NOMINEES LIMITED Corporate Nominee Director 2000-09-06 UNTIL 2001-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Goldberg 2016-04-06 - 2023-12-13 11/1976 Ashbourne   Derbyshire Voting rights 25 to 50 percent as trust
Mr William Gibbeson 2016-04-06 9/1943 Oakham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAID ESTATES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANAID INVESTMENTS LTD LONDON Dissolved... FULL 7011 - Development & sell real estate
ANAID HOLDINGS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
KAMALENGE MINING LIMITED KENT Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
CADEBROOK LIMITED SPALDING ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOWLETT HYGIENE SERVICES LIMITED RUTLAND Dissolved... DORMANT 99999 - Dormant Company
51-57 UPTON PARK RESIDENTS ASSOCIATION LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
4M INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWLETT ESTATES LIMITED PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LARCHWOOD CONTRACTS LTD OAKHAM ENGLAND Active DORMANT 41100 - Development of building projects
ICONICSTAR LIMITED OAKHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HILTON HALL LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOWLETT CONSTRUCTION LIMITED RUTLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ANSCOMBE WOODS MANAGEMENT LIMITED OAKHAM ENGLAND Active DORMANT 41100 - Development of building projects
APETHORPE COUNTRY ESTATE LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 9111 - Business & employers organisations
JV LONDON LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GROSVENOR GATE MANAGMENT LIMITED RUTLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HOMES (HAYWARDS HEATH) LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PICTUREDROME ELECTRIC THEATRE CO LTD WEST SUSSEX Active UNAUDITED ABRIDGED 59140 - Motion picture projection activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-29 31-03-2023 £50 Cash £-784,481 equity
Accounts Submission 2022-09-22 31-03-2022 £56 Cash £-784,385 equity
HOWLETT LEISURE DEVELOPMENTS LIMITED 2021-12-03 31-03-2021 £30 Cash £-746,887 equity
HOWLETT LEISURE DEVELOPMENTS LIMITED 2021-03-19 31-03-2020 £18 Cash £-712,038 equity
HOWLETT LEISURE DEVELOPMENTS LIMITED 2020-01-22 31-03-2019 £43 Cash £-679,206 equity
Howlett Leisure Developments Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £200 Cash £-590,746 equity
Howlett Leisure Developments Ltd - Abbreviated accounts 16.3 2017-06-10 31-03-2016 £282 Cash £-588,292 equity
Abbreviated Company Accounts - HOWLETT LEISURE DEVELOPMENTS LIMITED 2015-10-01 30-09-2014 £5,093 Cash £-195,015 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWLETT HYGIENIC SERVICES LIMITED OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
LARCHWOOD CONTRACTS LTD OAKHAM ENGLAND Active DORMANT 41100 - Development of building projects
ICONICSTAR LIMITED OAKHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ICONICSUN LIMITED OAKHAM ENGLAND Active DORMANT 99999 - Dormant Company
WANSFORD ESTATES LIMITED OAKHAM ENGLAND Active DORMANT 41100 - Development of building projects
WANSFORD DEVELOPMENTS LIMITED OAKHAM ENGLAND Active DORMANT 41100 - Development of building projects
FITZROVIA PROPERTY DEVELOPMENT LIMITED OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE HEAVENLY BAKE COMPANY LTD OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
VANILLA ORCHID PROPERTIES LIMITED OAKHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate