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Home > England & Wales Companies > HOWARDPLACE4 LIMITED
Company Information for

HOWARDPLACE4 LIMITED

2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, OX28 4LE,
Company Registration Number
06520912
Private Limited Company
Active

Company Overview

About Howardplace4 Ltd
HOWARDPLACE4 LIMITED was founded on 2008-03-03 and has its registered office in Witney. The organisation's status is listed as "Active". Howardplace4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOWARDPLACE4 LIMITED
 
Legal Registered Office
2 DES ROCHES SQUARE
WITNEY
OXFORDSHIRE
OX28 4LE
Other companies in OX28
 
Previous Names
SEYMOURFORD LIMITED17/03/2008
Filing Information
Company Number 06520912
Company ID Number 06520912
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
Last Datalog update: 2019-09-06 09:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARDPLACE4 LIMITED
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Company Officers of HOWARDPLACE4 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES GALBRAITH
 Company Secretary 2009-09-04
MICHAEL DAVID SIMON EDGELEY
 Director 2016-03-11
ANDREW JAMES GALBRAITH
 Director 2009-09-04
CARL ANTHONY SHUKER
 Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ZACHARIAH BLADON PEAKE
 Director 2013-09-23 2016-10-26
MARK EDWARD SELBY
 Director 2013-11-06 2015-11-06
BRIAN MOLE
 Director 2008-06-18 2014-02-28
DAVID ANTHONY TYERS
 Director 2012-06-12 2013-01-18
CARL ANTHONY SHUKER
 Company Secretary 2008-04-04 2009-09-04
OWEN JOHN CLARKE
 Director 2008-03-14 2008-06-18
DOMINIC CHARLES EDWARD GEER
 Director 2008-03-14 2008-06-18
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-03-03 2008-04-04
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-03-03 2008-03-14
DAVID JOHN PUDGE
 Director 2008-03-03 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES GALBRAITH HOWARDPLACE5 LIMITED Company Secretary 2009-09-04 CURRENT 2008-03-03 Active
ANDREW JAMES GALBRAITH TRAFALGAR PIKCO 1 LIMITED Company Secretary 2009-09-04 CURRENT 2008-02-04 Active
ANDREW JAMES GALBRAITH HOWARDPLACE3 LIMITED Company Secretary 2009-09-04 CURRENT 2008-03-03 Active
ANDREW JAMES GALBRAITH HOWARDPLACE2 LIMITED Company Secretary 2009-09-04 CURRENT 2008-03-03 Active
ANDREW JAMES GALBRAITH A-PLAN HOLDINGS Company Secretary 2009-09-04 CURRENT 1963-02-18 Active
ANDREW JAMES GALBRAITH HOWDEN LIFE & HEALTH LIMITED Company Secretary 2009-09-04 CURRENT 1995-04-01 Active
MICHAEL DAVID SIMON EDGELEY HOWARDPLACE5 LIMITED Director 2016-03-11 CURRENT 2008-03-03 Active
MICHAEL DAVID SIMON EDGELEY TRAFALGAR PIKCO 1 LIMITED Director 2016-03-11 CURRENT 2008-02-04 Active
MICHAEL DAVID SIMON EDGELEY HOWARDPLACE3 LIMITED Director 2016-03-11 CURRENT 2008-03-03 Active
MICHAEL DAVID SIMON EDGELEY HOWARDPLACE2 LIMITED Director 2016-03-11 CURRENT 2008-03-03 Active
MICHAEL DAVID SIMON EDGELEY A-PLAN GROUP LTD Director 2016-03-11 CURRENT 2014-12-04 Active
MICHAEL DAVID SIMON EDGELEY TRAFALGAR BIDCO LIMITED Director 2016-03-11 CURRENT 2014-12-04 Active
MICHAEL DAVID SIMON EDGELEY TRAFALGAR MIDCO 1 LIMITED Director 2016-03-11 CURRENT 2014-12-04 Active
MICHAEL DAVID SIMON EDGELEY A-PLAN HOLDINGS Director 2016-03-11 CURRENT 1963-02-18 Active
MICHAEL DAVID SIMON EDGELEY HOWDEN LIFE & HEALTH LIMITED Director 2016-03-11 CURRENT 1995-04-01 Active
MICHAEL DAVID SIMON EDGELEY TRAFALGAR MIDCO 2 LIMITED Director 2016-03-11 CURRENT 2014-12-04 Active
ANDREW JAMES GALBRAITH ENDSLEIGH INSURANCE SERVICES LIMITED Director 2018-03-29 CURRENT 1965-08-13 Active
ANDREW JAMES GALBRAITH ENDSLEIGH INSURANCES (BROKERS) LIMITED Director 2018-03-29 CURRENT 1978-07-21 Active - Proposal to Strike off
ANDREW JAMES GALBRAITH WOODSTOCK INSURANCE BROKERS LIMITED Director 2018-03-29 CURRENT 2001-09-18 Active - Proposal to Strike off
ANDREW JAMES GALBRAITH ENDSLEIGH LIMITED Director 2018-03-29 CURRENT 2001-12-06 Active
ANDREW JAMES GALBRAITH OLIVER & SANDERS LTD Director 2017-11-30 CURRENT 2000-07-03 Active - Proposal to Strike off
ANDREW JAMES GALBRAITH UK VAST HOLDCO LIMITED Director 2016-10-20 CURRENT 2016-07-14 Active
ANDREW JAMES GALBRAITH TRAFALGAR BIDCO LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
ANDREW JAMES GALBRAITH TRAFALGAR MIDCO 1 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
ANDREW JAMES GALBRAITH TRAFALGAR MIDCO 2 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
ANDREW JAMES GALBRAITH A-PLAN GROUP LTD Director 2015-04-15 CURRENT 2014-12-04 Active
ANDREW JAMES GALBRAITH HOWARDPLACE5 LIMITED Director 2009-09-04 CURRENT 2008-03-03 Active
ANDREW JAMES GALBRAITH TRAFALGAR PIKCO 1 LIMITED Director 2009-09-04 CURRENT 2008-02-04 Active
ANDREW JAMES GALBRAITH HOWARDPLACE3 LIMITED Director 2009-09-04 CURRENT 2008-03-03 Active
ANDREW JAMES GALBRAITH HOWARDPLACE2 LIMITED Director 2009-09-04 CURRENT 2008-03-03 Active
ANDREW JAMES GALBRAITH HOWDEN LIFE & HEALTH LIMITED Director 2009-07-16 CURRENT 1995-04-01 Active
CARL ANTHONY SHUKER ENDSLEIGH INSURANCE SERVICES LIMITED Director 2018-03-29 CURRENT 1965-08-13 Active
CARL ANTHONY SHUKER ENDSLEIGH LIMITED Director 2018-03-29 CURRENT 2001-12-06 Active
CARL ANTHONY SHUKER PYVOT LIMITED Director 2016-10-20 CURRENT 2016-07-14 Active
CARL ANTHONY SHUKER TRAFALGAR BIDCO LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER TRAFALGAR MIDCO 1 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER TRAFALGAR MIDCO 2 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER A-PLAN GROUP LTD Director 2015-04-15 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER SHELTONS OF CAMBERLEY Director 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER WHITE HOUSE HOLDINGS Director 2008-07-12 CURRENT 1964-08-27 Dissolved 2015-04-07
CARL ANTHONY SHUKER VALENTINE INSURANCE SERVICES Director 2008-07-12 CURRENT 1987-02-04 Dissolved 2015-04-07
CARL ANTHONY SHUKER SHELTONS OF FARNBOROUGH Director 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER R.L. HAINES (INSURANCE) Director 2008-07-12 CURRENT 1955-03-26 Dissolved 2015-04-07
CARL ANTHONY SHUKER HOWARDPLACE5 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE3 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE2 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER TRAFALGAR PIKCO 1 LIMITED Director 2008-05-02 CURRENT 2008-02-04 Active
CARL ANTHONY SHUKER A-PLAN HOLDINGS Director 2008-04-04 CURRENT 1963-02-18 Active
CARL ANTHONY SHUKER A-PLAN LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
CARL ANTHONY SHUKER EGL HOLDINGS LIMITED Director 2003-12-10 CURRENT 1998-08-25 Active
CARL ANTHONY SHUKER HOWDEN LIFE & HEALTH LIMITED Director 1996-01-01 CURRENT 1995-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065209120003
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065209120004
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065209120004
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARIAH BLADON PEAKE
2016-10-12ANNOTATIONPart Admin Removed
2016-09-22AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-14AP01DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY
2015-11-27AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD SELBY
2015-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-05-28RES13Resolutions passed:
  • Company business 10/04/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-05-28RES01ADOPT ARTICLES 10/04/2015
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065209120003
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0103/03/15 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLE
2013-11-26AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-11-14AP01DIRECTOR APPOINTED MR MARK EDWARD SELBY
2013-09-24AP01DIRECTOR APPOINTED MR ZACHARIAH BLADON PEAKE
2013-03-14AR0103/03/13 ANNUAL RETURN FULL LIST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TYERS
2012-11-13AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EH UNITED KINGDOM
2012-06-28AP01DIRECTOR APPOINTED DAVID ANTHONY TYERS
2012-04-02AR0103/03/12 FULL LIST
2011-11-04AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-03-31AR0103/03/11 FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EE
2010-11-22AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-04-06AR0103/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 01/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 01/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MOLE / 01/03/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 01/03/2010
2009-12-31AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY CARL SHUKER
2009-09-16288aDIRECTOR AND SECRETARY APPOINTED ANDREW JAMES GALBRAITH
2009-03-19363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-02RES01ADOPT ARTICLES 30/09/2008
2008-10-01RES13SEC 175 (5)(A)/ SEC 175 24/09/2008
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR OWEN CLARKE
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC GEER
2008-06-25288aDIRECTOR APPOINTED BRIAN MOLE
2008-06-25288aDIRECTOR APPOINTED CARL ANTHONY SHUKER
2008-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-15288cSECRETARY'S CHANGE OF PARTICULARS / CARL SHUKER / 12/05/2008
2008-04-24288aDIRECTOR APPOINTED OWEN JOHN CLARKE
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-04-21288aSECRETARY APPOINTED CARL ANTHONY SHUKER
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-05RES01ADOPT ARTICLES 01/04/2008
2008-03-31288aDIRECTOR APPOINTED DOMINIC CHARLES EDWARD GEER
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-03-18225ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 28/02/2009
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-03-17CERTNMCOMPANY NAME CHANGED SEYMOURFORD LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HOWARDPLACE4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWARDPLACE4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-23 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
DEBENTURE 2008-06-03 Outstanding FORTIS BANK S.A./N.V. UK BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2008-04-04 Satisfied FORTIS BANK S.A./N.V. UK BRANCH
Intangible Assets
Patents
We have not found any records of HOWARDPLACE4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARDPLACE4 LIMITED
Trademarks
We have not found any records of HOWARDPLACE4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARDPLACE4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HOWARDPLACE4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWARDPLACE4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARDPLACE4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWARDPLACE4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OX28 4LE