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CYRIL HOWES LIMITED

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

This company is commonly known as Cyril Howes Limited. The company was founded 74 years ago and was given the registration number 00483602. The firm's registered office is in BERKSHIRE. You can find them at 3 Castle Hill, Windsor, Berkshire, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CYRIL HOWES LIMITED
Company Number:00483602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:3 Castle Hill, Windsor, Berkshire, SL4 1PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castle Hill, Windsor, England, SL4 1PD

Secretary24 August 2022Active
3, Castle Hill, Windsor, United Kingdom, SL4 1PD

Director02 October 2016Active
3, Castle Hill, Windsor, United Kingdom, SL4 1PD

Director02 October 2016Active
3, Castle Hill, Windsor, England, SL4 1PD

Director-Active
11 St Johns Close, Allestree, Derby, DE22 2PN

Secretary-Active
3, Castle Hill, Windsor, England, SL4 1PD

Secretary01 June 2000Active
1 Hazeldene Close, Hazelwood Road, Duffield, Belper, DE56 4DQ

Secretary03 April 1995Active
2, Heath Avenue, Littleover, Derby, DE23 6DJ

Secretary30 November 1992Active
The Coach House, Church Lane, Osmaston By Ashbourne, DE6 1LX

Director-Active
38 Maple Cottages, Risley Hall Park, Derby, DE72 3WJ

Director-Active
1 Hazeldene Close, Hazelwood Road, Duffield, Belper, DE56 4DQ

Director03 April 1995Active
The Court House Chevin, Milford, Derby, DE56 0QT

Director-Active

People with Significant Control

Castlebrooke Limited
Notified on:04 December 2016
Status:Active
Country of residence:United Kingdom
Address:3, Castle Hill, Windsor, United Kingdom, SL4 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roderick Vincent Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:3, Castle Hill, Windsor, United Kingdom, SL4 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:3, Castle Hill, Windsor, United Kingdom, SL4 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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