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HOWLAND MANAGEMENT LIMITED

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

This company is commonly known as Howland Management Limited. The company was founded 27 years ago and was given the registration number 03300531. The firm's registered office is in USK. You can find them at Berth Crwyn, Llansoy, Usk, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOWLAND MANAGEMENT LIMITED
Company Number:03300531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1997
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Berth Crwyn, Llansoy, Usk, Wales, NP15 1DU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House 4, Binfield Park, Binfield, RG42 5NT

Secretary11 June 2002Active
The Hall, Binfield Park, Binfield, RG42 5NT

Director10 January 1997Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary09 January 1997Active
1 Southwick Street, London, W2 2PR

Secretary10 January 1997Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director09 January 1997Active

People with Significant Control

Mr Alexander Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Wales
Address:Berth Crwyn, Llansoy, Usk, Wales, NP15 1DU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Miranda Louise Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Wales
Address:Berth Crwyn, Llansoy, Usk, Wales, NP15 1DU
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 (6 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-26Dissolution

Dissolution application strike off company.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Accounts

Change account reference date company current extended.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-11-25Address

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

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2018-06-23Gazette

Gazette filings brought up to date.

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2018-06-12Gazette

Gazette notice compulsory.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-07-18Gazette

Gazette filings brought up to date.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-06-13Gazette

Gazette notice compulsory.

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2016-06-22Gazette

Gazette filings brought up to date.

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2016-06-21Gazette

Gazette notice compulsory.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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