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Howell (ascot) Properties Limited, SL5 0PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOWELL (ASCOT) PROPERTIES LIMITED

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

This company is commonly known as Howell (ascot) Properties Limited. The company was founded 61 years ago and was given the registration number 00780798. The firm's registered office is in ASCOT. You can find them at Crossways, Silwood Road Sunninghill, Ascot, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOWELL (ASCOT) PROPERTIES LIMITED
Company Number:00780798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Crossways, Silwood Road Sunninghill, Ascot, Berkshire, SL5 0PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP

Secretary13 October 2023Active
The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP

Director-Active
The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP

Director-Active
The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP

Director16 May 2011Active
4 Sudley Road, Bognor Regis, United Kingdom, PO21 1EU

Secretary25 June 1998Active
Fauns Green, Queens Hill Rise, Ascot, SL5 7DP

Secretary-Active
4 Sudley Road, Bognor Regis, England, PO21 1EU

Corporate Secretary30 August 2018Active
Fauns Green, Queens Hill Rise, Ascot, SL5 7DP

Director-Active
Fauns Green, Queens Hill Rise, Ascot, SL5 7DP

Director-Active

People with Significant Control

Mr Michael John Howell
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:4, Sudley Road, Bognor Regis, PO21 1EU
Nature of control:
  • Right to appoint and remove directors
Mr David Howell
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:4, Sudley Road, Bognor Regis, PO21 1EU
Nature of control:
  • Significant influence or control
Mrs Caroline Sarah Howell
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mary Riggs
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP
Nature of control:
  • Right to appoint and remove directors
Mr. Julian Rudnicki
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:4, Sudley Road, Bognor Regis, PO21 1EU
Nature of control:
  • 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 (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 (0 months remaining)

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