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HOWARD FLETCHER LIMITED

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

This company is commonly known as Howard Fletcher Limited. The company was founded 18 years ago and was given the registration number 05543345. The firm's registered office is in CRANLEIGH. You can find them at 1 Cherry Tree Lane, Ewhurst, Cranleigh, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HOWARD FLETCHER LIMITED
Company Number:05543345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Cherry Tree Lane, Ewhurst, Cranleigh, England, GU6 7GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cherry Tree Lane, Ewhurst, Cranleigh, England, GU6 7GG

Director23 August 2005Active
1, Cherry Tree Lane, Ewhurst, Cranleigh, England, GU6 7GG

Director01 December 2014Active
3.2 The Cannon Brewery, 150 St John Street, London, EC1V 4PS

Secretary23 August 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary23 August 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director23 August 2005Active

People with Significant Control

Mr Howard Fletcher
Notified on:30 June 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:1, Cherry Tree Lane, Cranleigh, England, GU6 7GG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jaqueline Ann Fletcher
Notified on:30 June 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:1, Cherry Tree Lane, Cranleigh, England, GU6 7GG
Nature of control:
  • Ownership of shares 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 (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
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2022-08-27Officers

Termination secretary company with name termination date.

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2022-02-22Officers

Change person director company with change date.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-12Address

Change registered office address company with date old address new address.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-12-03Officers

Appoint person director company with name date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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