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Company Information for HOWARTH BROTHERS PROPERTIES (2007) LIMITED
C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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HOWARTH BROTHERS PROPERTIES (2007) LIMITED | ||
Legal Registered Office | ||
C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA Other companies in OL1 | ||
Previous Names | ||
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Company Number | 06045952 | |
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Company ID Number | 06045952 | |
Date formed | 2007-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/04/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB910286839 |
Last Datalog update: | 2025-02-05 19:23:58 |
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Officer | Role | Date Appointed |
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JANET O'NEILL |
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JANET O'NEILL |
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LEWIS O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
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AUDREY WALKER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARTH BROTHERS VEHICLE & TRAILER RENTALS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-23 | Active | |
HOWARTH BROTHERS COMMERCIAL SERVICES LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-23 | Active | |
HOWARTH GROUP LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
HOWARTH BROTHERS HAULAGE LIMITED | Director | 2001-08-31 | CURRENT | 1997-01-24 | Active | |
HOWARTH BROTHERS VEHICLE & TRAILER RENTALS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-23 | Active | |
HOWARTH BROTHERS COMMERCIAL SERVICES LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-23 | Active | |
HOWARTH BROTHERS HAULAGE LIMITED | Director | 2009-04-22 | CURRENT | 1997-01-24 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Lewis O'neill on 2024-07-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
PSC02 | Notification of Howarth Brothers Properties (2018) Limited as a person with significant control on 2019-05-07 | |
PSC07 | CESSATION OF HOWARTH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET O'NEILL on 2016-01-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET O'NEILL / 09/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS O'NEILL / 09/01/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Audrey Walker on 2015-01-09 | |
AP03 | Appointment of Mrs Janet O'neill as company secretary on 2015-01-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060459520005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/13 FROM C/O Edwards Veeder (Oldham) Llp Brunswick Square Union Street Oldham OL1 1DE | |
AP01 | DIRECTOR APPOINTED MR LEWIS O'NEILL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 09/01/11 FULL LIST | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET O'NEILL / 28/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTER ARTICLES 04/03/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | PURCHASE FREEHOLD 20/04/07 | |
RES13 | PURCHASE FREEHOLD 20/04/07 | |
RES13 | PURCHASE FREEHOLD 20/04/07 | |
RES13 | PURCHASE FREEHOLD 20/04/07 | |
RES13 | PURCHASE FREEHOLD 20/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ESTATEWEST LTD CERTIFICATE ISSUED ON 06/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWARTH BROTHERS PROPERTIES (2007) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOWARTH BROTHERS PROPERTIES (2007) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |