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HOWARTH BROTHERS PROPERTIES (2007) LIMITED

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

This company is commonly known as Howarth Brothers Properties (2007) Limited. The company was founded 17 years ago and was given the registration number 06045952. The firm's registered office is in OLDHAM. You can find them at C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOWARTH BROTHERS PROPERTIES (2007) LIMITED
Company Number:06045952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Secretary09 January 2015Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director18 January 2007Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director08 February 2012Active
Holebottom Farm, Mark Lane Shaw, Oldham, OL2 8QG

Secretary18 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 January 2007Active

People with Significant Control

Howarth Brothers Properties (2018) Limited
Notified on:07 May 2019
Status:Active
Country of residence:England
Address:C/O Edward Veeder (Uk) Limited, 4 Broadgate, Oldham Broadway Business Park, Oldham, England, OL9 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Howarth Group Limited
Notified on:09 January 2017
Status:Active
Country of residence:England
Address:Unit 6, Moss Lane Industrial Estate, Moss Lane, Oldham, England, OL2 6HR
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type small.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type small.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type small.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type small.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type small.

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2018-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-03-20Address

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

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2017-02-02Accounts

Accounts with accounts type small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person secretary company with change date.

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2016-01-18Officers

Change person director company with change date.

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2016-01-18Officers

Change person director company with change date.

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2015-02-12Accounts

Accounts with accounts type small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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