UKBizDB.co.uk

CHARLES HOWELL ESTATE AGENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Howell Estate Agents Limited. The company was founded 14 years ago and was given the registration number 07058041. The firm's registered office is in LEAMINGTON SPA. You can find them at Edmund House, Rugby Road, Leamington Spa, Warwickshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHARLES HOWELL ESTATE AGENTS LIMITED
Company Number:07058041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 October 2009
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ

Director27 October 2009Active
10, Helena Place, London, E9 7NJ

Director27 October 2009Active

People with Significant Control

Mr Charles Robert Kerruish Howell
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:5, Corunna Court, Warwick, United Kingdom, CV34 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-26Gazette

Gazette dissolved liquidation.

Download
2021-11-26Insolvency

Liquidation compulsory completion.

Download
2021-07-08Insolvency

Liquidation compulsory winding up order.

Download
2020-01-30Dissolution

Dissolved compulsory strike off suspended.

Download
2020-01-14Gazette

Gazette notice compulsory.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Officers

Change person director company with change date.

Download
2016-04-19Accounts

Accounts with accounts type total exemption small.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-22Accounts

Accounts with accounts type total exemption small.

Download
2014-12-15Officers

Change person director company with change date.

Download
2014-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-29Accounts

Accounts with accounts type total exemption small.

Download
2013-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-24Accounts

Accounts with accounts type total exemption small.

Download
2012-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-07Accounts

Accounts with accounts type total exemption small.

Download
2011-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-16Officers

Change person director company with change date.

Download
2011-03-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.