HOWARD DE WALDEN ESTATES LIMITED: Filings

  • Overview

    Company NameHOWARD DE WALDEN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00781024
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOWARD DE WALDEN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Toby Richard Shannon on Jun 28, 2011

    2 pagesCH01

    Director's details changed for Mr Nicholas John Sebastian White on Sep 23, 2025

    2 pagesCH01

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Appointment of Lord Peter John Joseph Howard De Walden as a director on Sep 23, 2025

    2 pagesAP01

    Appointment of Mr Nicholas John Sebastian White as a director on Sep 23, 2025

    2 pagesAP01

    Appointment of Mrs Sophia Jane Elizabeth Ruck as a director on Sep 23, 2025

    2 pagesAP01

    Appointment of Mr Alexander John Sebastian Acloque as a director on Sep 23, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    59 pagesAA

    Cancellation of shares. Statement of capital on Aug 25, 2021

    • Capital: GBP 1,330,890
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Dec 10, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Appointment of Mrs Leonie Claire Watson Brock as a secretary on Dec 03, 2024

    2 pagesAP03

    Termination of appointment of Karen Teresa Inman as a secretary on Dec 03, 2024

    1 pagesTM02

    Confirmation statement made on Nov 20, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2024

    61 pagesAA

    Termination of appointment of Howard De Walden as a director on Jul 13, 2024

    1 pagesTM01

    Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on Feb 06, 2024

    2 pagesPSC05

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    58 pagesAA

    Termination of appointment of Mark Jonathan Musgrave as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on Nov 20, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    59 pagesAA

    Director's details changed for Mr Mark Jonathan Musgrave on May 10, 2022

    2 pagesCH01

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on Aug 16, 2021

    2 pagesPSC05

    Full accounts made up to Mar 31, 2021

    55 pagesAA

    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