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HOWARD ROAD MANAGEMENT (2012) LIMITED

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

This company is commonly known as Howard Road Management (2012) Limited. The company was founded 11 years ago and was given the registration number 08349036. The firm's registered office is in WARWICK. You can find them at 5 Corunna Court, Corunna Road, Warwick, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:HOWARD ROAD MANAGEMENT (2012) LIMITED
Company Number:08349036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:5 Corunna Court, Corunna Road, Warwick, CV34 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, Edgioake Lane, Astwood Bank, Redditch, England, B96 6LL

Director08 January 2021Active
5, Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ

Secretary07 January 2013Active
5, Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ

Director07 January 2013Active

People with Significant Control

Mr Gordon Leslie Round
Notified on:06 April 2016
Status:Active
Date of birth:July 1924
Nationality:British
Country of residence:England
Address:1593 Warwick Road, Knowle, England, B93 9LF
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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-05-02Address

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

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-20Address

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

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2021-06-17Gazette

Gazette filings brought up to date.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Termination secretary company with name termination date.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Officers

Appoint person director company with name date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-08-20Capital

Capital allotment shares.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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