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HOWBOURNE LIMITED

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

This company is commonly known as Howbourne Limited. The company was founded 61 years ago and was given the registration number 00756683. The firm's registered office is in GERRARDS CROSS. You can find them at 23 Station Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOWBOURNE LIMITED
Company Number:00756683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1963
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:23 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy Tower, South Park Crescent, Gerrards Cross, England, SL9 8HL

Director15 May 2016Active
Ivy Tower, South Park Crescent, Gerrards Cross, England, SL9 8HL

Director-Active
12, Vache Mews, Vache Lane, Chalfont St. Giles, HP8 4UT

Director-Active
12, Vache Mews, Vache Lane, Chalfont St. Giles, HP8 4UT

Secretary-Active
Ivy Tower South Park Crescent, Gerrards Cross, SL9 8HL

Director-Active
Tinkers Hill, Woodrow, Amersham, HP7 0RP

Director-Active

People with Significant Control

Mrs Rosanne Irene Binns
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:England
Address:Ivy Tower, South Park Crescent, Gerrards Cross, England, SL9 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amanda Jane Grimwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Ivy Tower, South Park Crescent, Gerrards Cross, England, SL9 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Beryl Grimwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:England
Address:Ivy Tower, South Park Crescent, Gerrards Cross, England, SL9 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type micro entity.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-04-11Address

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

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Termination secretary company with name termination date.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Address

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

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2019-07-05Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type micro entity.

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2016-06-03Officers

Appoint person director company with name date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Officers

Termination director company with name termination date.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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