HOWARD DE WALDEN ESTATES LIMITED
Overview
| Company Name | HOWARD DE WALDEN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00781024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWARD DE WALDEN ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOWARD DE WALDEN ESTATES LIMITED located?
| Registered Office Address | 23 Queen Anne Street W1G 9DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARD DE WALDEN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOWARD DE WALDEN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for HOWARD DE WALDEN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lord Peter John Joseph Howard De Walden as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Sebastian White as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sophia Jane Elizabeth Ruck as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander John Sebastian Acloque as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 59 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 25, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mrs Leonie Claire Watson Brock as a secretary on Dec 03, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Teresa Inman as a secretary on Dec 03, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||||||
Termination of appointment of Howard De Walden as a director on Jul 13, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on Feb 06, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 58 pages | AA | ||||||||||
Termination of appointment of Mark Jonathan Musgrave as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 59 pages | AA | ||||||||||
Director's details changed for Mr Mark Jonathan Musgrave on May 10, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on Aug 16, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 55 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HOWARD DE WALDEN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCK, Leonie Claire Watson | Secretary | Queen Anne Street W1G 9DL London 23 England | 330060070001 | |||||||
| ACLOQUE, Alexander John Sebastian | Director | Queen Anne Street W1G 9DL London 23 England | United Kingdom | British | 147716400009 | |||||
| ACLOQUE, Camilla Anne Bronwen, The Honourable | Director | Queen Anne Street W1G 9DL London 23 England | United Kingdom | British | 20082320001 | |||||
| BEST, Julian Kenneth | Director | Queen Anne Street W1G 9DL London 23 England | England | British | 274870960001 | |||||
| BUCHAN, Susan, The Honourable Mrs | Director | Queen Anne Street W1G 9DL London 23 England | United Kingdom | British | 62502520001 | |||||
| GILBARD, Marc Edward Charles | Director | 65 Curzon Street W1J 8PE London Nightingale House England | United Kingdom | British | 29232300002 | |||||
| GRIFFITH, Andrew Mark | Director | Queen Anne Street W1G 9DL London 23 England | England | British | 167131010001 | |||||
| HOWARD DE WALDEN, Peter John Joseph, Lord | Director | Queen Anne Street W1G 9DL London 23 England | England | British | 340649760001 | |||||
| KAKKAR, Ajay Kumar, Professor Lord | Director | Queen Anne Street W1G 9DL London 23 England | England | British | 113497680001 | |||||
| KILDEA, Mark | Director | Queen Anne Street W1G 9DL London 23 England | United Kingdom | British | 89161850004 | |||||
| PEACE, Elizabeth Ann | Director | Queen Anne Street W1G 9DL London 23 England | England | British | 116257870001 | |||||
| PROBY, William Henry, Sir | Director | Queen Anne Street W1G 9DL London 23 England | United Kingdom | British | 1852670002 | |||||
| RUCK, Sophia Jane Elizabeth | Director | Queen Anne Street W1G 9DL London 23 England | England | British | 241505820002 | |||||
| SHANNON, Toby Richard | Director | Queen Anne Street W1G 9DL London 23 England | United Kingdom | British | 51036540002 | |||||
| STERNBERG, Karl Stephen | Director | Queen Anne Street W1G 9DL London 23 England | England | British | 277849890001 | |||||
| WHITE, Jessica Jane Vronwy, The Honourable | Director | Queen Anne Street W1G 9DL London 23 England | United Kingdom | British | 71777470001 | |||||
| WHITE, Nicholas John Sebastian | Director | Queen Anne Street W1G 9DL London 23 England | England | British | 340649660001 | |||||
| GRIFFITH, Peter | Secretary | Baker Street W1U 8EQ London 27 England | 195505610001 | |||||||
| HALL, Barbara Dawn | Secretary | Left Hand Cottage Church Lane Albury GU5 9AL Guildford Surrey | British | 16489630001 | ||||||
| INMAN, Karen Teresa | Secretary | Queen Anne Street W1G 9DL London 23 England | 264970070001 | |||||||
| LEE, John Philip Macarthur | Secretary | 23 Queen Anne Street London W1G 9DL | British | 32509900004 | ||||||
| PRECIOUS, Martin | Secretary | 23 Queen Anne Street London W1G 9DL | 183807390001 | |||||||
| ASHENDEN, Andrew | Director | 23 Queen Anne Street London W1G 9DL | England | British | 23595530002 | |||||
| BARTON, Malcolm Peter Speight | Director | 23 Queen Anne Street London W1G 9DL | United Kingdom | British | 45376130004 | |||||
| BAYNHAM, Simon William De Mouchet | Director | Baker Street W1U 8EQ London 27 England | United Kingdom | British | 42575970003 | |||||
| BAYNHAM, Simon William De Mouchet | Director | Baker Street W1U 8EQ London 27 England | United Kingdom | British | 42575970003 | |||||
| DE WALDEN, Howard, The Lady | Director | Queen Anne Street W1G 9DL London 23 England | United Kingdom | British | 19805860001 | |||||
| ELDRIDGE, Colin Maurice Julian | Director | Winding Wood Farmhouse RG17 9RN Kintbury Berkshire | British | 1873550001 | ||||||
| GIBBS, Roger Geoffrey, Sir | Director | 23 Tregunter Road SW10 9LS London | British | 55170001 | ||||||
| HARDY, Peter Bernard | Director | Shorne Mead Pear Tree Lane DA12 3JT Shorne Kent | England | British | 12947940001 | |||||
| HENDERSON, John Ronald | Director | West Woodhay House RG15 0BS Newbury Berkshire | British | 8836140001 | ||||||
| HOWARD DE WALDEN AND SEAFORD, Johnosmael, The Rt Hon Lord | Director | Avington Manor Avington RG17 0UL Hungerford Berkshire | British | 35198830002 | ||||||
| HOWES, Christopher Kingston, Sir | Director | Baker Street W1U 8EQ London 27 England | England | British | 84824340001 | |||||
| HYNARD, Andrew James | Director | Baker Street W1U 8EQ London 27 England | England | British | 215437860001 | |||||
| MOBBS, Gerald Nigel, Sir | Director | Widmer Lodge Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire | British | 41860970001 |
Who are the persons with significant control of HOWARD DE WALDEN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howard De Walden Estates Holdings Limited | Apr 06, 2016 | Queen Anne Street W1G 9DL London 23 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0