HOWARD VENTURES LIMITED -


Company Profile Company Filings

Overview

HOWARD VENTURES LIMITED is a Private Limited Company from and has the status: Active.
HOWARD VENTURES LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895937. The accounts status is GROUP and accounts are next due on 30/06/2024.

HOWARD VENTURES LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
30 / 9 30/09/2022 30/06/2024

Registered Office

93 REGENT STREET
CB2 1AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES HYNARD Jan 1960 British Director 2023-03-01 CURRENT
MR RICHARD MEAKIN Apr 1977 British Director 2021-05-01 CURRENT
MR DOMINIC JOSEPH GERARD REILLY Mar 1956 British Director 2014-01-01 CURRENT
MRS SIAN LOUISE STEELE Jan 1968 British Director 2020-09-01 CURRENT
MRS CAROLINE LAURA ELIZABETH MARGARET BEWES May 1967 British Director 2006-08-03 CURRENT
MR GAVIN EDWARD OLIVER HOWARD Jul 1969 British Director 2006-10-06 CURRENT
MR NICHOLAS CECIL JOHN BEWES Apr 1967 British Director 2006-10-06 CURRENT
MRS CAROLINE LAURA ELIZABETH MARGARET BEWES May 1967 British Secretary 2006-10-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-03 UNTIL 2006-08-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-03 UNTIL 2006-08-03 RESIGNED
MRS JUDITH HOWARD May 1943 British Secretary 2006-08-03 UNTIL 2006-10-06 RESIGNED
MR JOHN BULLOUGH Oct 1950 British Director 2011-10-01 UNTIL 2021-11-30 RESIGNED
MR ANDREW MARTIN SLIPPER Feb 1948 British Director 2009-08-01 UNTIL 2011-09-30 RESIGNED
DAVID JAMES SAUNDERSON Nov 1955 British Director 2006-10-06 UNTIL 2011-06-30 RESIGNED
MR MARTIN RUPERT RILEY Jul 1943 British Director 2006-10-06 UNTIL 2013-06-30 RESIGNED
MR ALUN HUW JONES Sep 1961 British Director 2014-12-31 UNTIL 2020-12-31 RESIGNED
MRS JUDITH HOWARD May 1943 British Director 2006-10-06 UNTIL 2013-06-30 RESIGNED
MR BRIAN EDWARD HOWARD Oct 1935 British Director 2006-10-23 UNTIL 2010-01-28 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director 2017-09-13 UNTIL 2022-11-30 RESIGNED
MR THOMAS GEORGE TIMOTHY AMIES Jan 1971 British Director 2011-10-01 UNTIL 2013-09-30 RESIGNED
DR. WERNER BAUMKER Mar 1982 British Director 2019-06-10 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Ralph Riley 2022-01-21 5/1978 Voting rights 25 to 50 percent as trust
Mrs Judith Howard 2018-10-31 5/1943 Ownership of shares 25 to 50 percent
Mrs Caroline Laura Elizabeth Margaret Bewes 2016-04-06 5/1967 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Gavin Edward Oliver Howard 2016-04-06 7/1969 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAEC HOWARD (ARKWRIGHT) LIMITED CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SNOWDEN COMMERCIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWARD LEWISHAM LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD GROVE LIMITED CAMBRIDGESHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD STANSTED LIMITED CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWARD HAVERHILL LIMITED Active FULL 68100 - Buying and selling of own real estate
GREAT LAKES OUTREACH CHESHAM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
HOWARD CRESCENT LIMITED CAMBRIDGESHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
HOWARD INVESTMENT COMPANY LIMITED CAMBRIDGE Active GROUP 68209 - Other letting and operating of own or leased real estate
HOWARD REGENT LIMITED CAMBRIDGE Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD SILBURY LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOPE INTO ACTION UK PETERBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE BESOM IN CAMBRIDGE CAMBRIDGE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HOWARD SAWSTON LTD CAMBRIDGE Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD RESIDENTIAL LIMITED CAMBRIDGE Active FULL 68100 - Buying and selling of own real estate
HOWARD BEDFORD LIMITED CAMBRIDGE Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD CAMBRIDGE LIMITED CAMBRIDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD LANGFORD LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE 2030 CIC MILTON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD LEWISHAM LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD GROVE LIMITED CAMBRIDGESHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD HAVERHILL LIMITED Active FULL 68100 - Buying and selling of own real estate
HOWARD INVESTMENT COMPANY LIMITED CAMBRIDGE Active GROUP 68209 - Other letting and operating of own or leased real estate
HOWARD REGENT LIMITED CAMBRIDGE Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD SAWSTON LTD CAMBRIDGE Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD RESIDENTIAL LIMITED CAMBRIDGE Active FULL 68100 - Buying and selling of own real estate
HOWARD EQUITY HOLDINGS LIMITED CAMBRIDGE Active FULL 64303 - Activities of venture and development capital companies
HOWARD OSBORNE LLP CAMBRIDGE Active FULL None Supplied