Active
Company Information for HOWLEY PROPERTIES LIMITED
OLIVER BETTISON, Byeways Parkers Lane, Maidens Green, Bracknell, BERKSHIRE, RG42 6LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HOWLEY PROPERTIES LIMITED | ||
Legal Registered Office | ||
OLIVER BETTISON Byeways Parkers Lane Maidens Green Bracknell BERKSHIRE RG42 6LE Other companies in SL1 | ||
Previous Names | ||
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Company Number | 06120824 | |
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Company ID Number | 06120824 | |
Date formed | 2007-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-29 | |
Account next due | 2026-03-29 | |
Latest return | 2025-02-21 | |
Return next due | 2026-03-07 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB396926042 |
Last Datalog update: | 2025-03-06 16:44:40 |
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Officer | Role | Date Appointed |
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SEAN O'NEILL |
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ANGELA COTTER |
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EMMA COTTER |
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MICHAEL WILLIAM JOHN COTTER |
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RICHARD CUDDIHY |
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GERALDINE MULLINS |
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SEAN O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ANDREW SHEERAN |
Company Secretary | ||
PAUL ANDREW SHEERAN |
Director | ||
PATRICK O'ROURKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBOURNE ESTATES LIMITED | Company Secretary | 2009-03-27 | CURRENT | 1987-06-01 | Dissolved 2015-01-20 | |
PARK DEVELOPMENTS (UK) LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2007-02-21 | Dissolved 2015-01-20 | |
AMBLELAND LIMITED | Company Secretary | 2009-03-27 | CURRENT | 1985-08-06 | Active | |
PARK DEVELOPMENTS (UK) LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-01-20 | |
LAMBOURNE ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1987-06-01 | Dissolved 2015-01-20 | |
AMBLELAND LIMITED | Director | 1991-09-14 | CURRENT | 1985-08-06 | Active | |
PARK DEVELOPMENTS (UK) LIMITED | Director | 2009-03-27 | CURRENT | 2007-02-21 | Dissolved 2015-01-20 | |
MERCIER HOLDINGS LIMITED | Director | 2009-03-27 | CURRENT | 2007-12-06 | Dissolved 2017-10-10 | |
LAMBOURNE ESTATES LIMITED | Director | 2008-11-28 | CURRENT | 1987-06-01 | Dissolved 2015-01-20 | |
AMBLELAND LIMITED | Director | 2008-11-28 | CURRENT | 1985-08-06 | Active | |
PARK DEVELOPMENTS (UK) LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-01-20 | |
LAMBOURNE ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1987-06-01 | Dissolved 2015-01-20 | |
AMBLELAND LIMITED | Director | 1991-09-14 | CURRENT | 1985-08-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 29/06/24 | ||
FULL ACCOUNTS MADE UP TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 29/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061208240005 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
Director's details changed for Ms Emma Cotter on 2023-02-16 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061208240004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 061208240001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061208240001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061208240002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061208240002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061208240003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061208240002 | |
SH01 | 19/10/21 STATEMENT OF CAPITAL GBP 2 | |
PSC07 | CESSATION OF PARK DEVELOPMENTS (DUBLIN) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY NASH | |
PSC02 | Notification of Ambleland Limited as a person with significant control on 2021-10-19 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED HARRY NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA COTTER | |
AA | FULL ACCOUNTS MADE UP TO 29/06/20 | |
RES15 | CHANGE OF COMPANY NAME 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 144 Lower Cippenham Lane Slough Berkshire SL1 5EA | |
CH01 | Director's details changed for Mr Sean O'neill on 2013-09-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN O'NEILL on 2013-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MULLINS / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CUDDIHY / 23/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK O'ROURKE | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL ANDREW SHEERAN LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED SEAN O'NEILL | |
288a | DIRECTOR APPOINTED EMMA COTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOWLEY PROPERTIES 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. |