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HOWARD'S AND COMPANY (BRENTWOOD) LIMITED

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

This company is commonly known as Howard's And Company (brentwood) Limited. The company was founded 67 years ago and was given the registration number 00582566. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
Company Number:00582566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1957
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Hutton Road, Shenfield, Brentwood, United Kingdom, CM15 8NB

Director14 June 2012Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director25 January 2018Active
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director16 June 2023Active
139 Kempton Road, East Ham, London, E6 2NF

Secretary-Active
66, Hutton Road, Shenfield, Brentwood, CM15 8NB

Secretary30 September 1994Active
4 Clune Court, Hutton Road, Shenfield, CM15 8NQ

Director-Active
8 Kelvin Court, The Esplanade, Frinton On Sea, CO13 9DT

Director-Active

People with Significant Control

Mark Andrew Carroll
Notified on:31 December 2022
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:66, Hutton Road, Brentwood, United Kingdom, CM15 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Withers Trust Corporation Limited
Notified on:31 December 2022
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Jonathan Mark James O'Shea
Notified on:31 December 2022
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Howard House, 66, Hutton Road, Brentwood, United Kingdom, CM15 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
John Robert Carroll
Notified on:06 April 2016
Status:Active
Date of birth:June 1923
Nationality:British
Country of residence:England
Address:8, Kelvin Court, Frinton-On-Sea, England, CO13 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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