DAVID HOWARD LIMITED
Overview
| Company Name | DAVID HOWARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03345093 |
| 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 DAVID HOWARD LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DAVID HOWARD LIMITED located?
| Registered Office Address | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID HOWARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID HOWARD ACCOUNTING SERVICES LIMITED | Apr 03, 1997 | Apr 03, 1997 |
What are the latest accounts for DAVID HOWARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVID HOWARD LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for DAVID HOWARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with updates | 5 pages | CS01 | ||
Change of details for Mr Simon Andrew Bishop as a person with significant control on Oct 04, 2024 | 2 pages | PSC04 | ||
Notification of Joel Bishop as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Notification of Matthew Bishop as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Simon Andrew Bishop as a person with significant control on Oct 04, 2024 | 2 pages | PSC04 | ||
Cessation of Matthew Bishop as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||
Cessation of Joel Bishop as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Philip Duncan Lane on Nov 19, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Change of details for Mr Simon Andrew Bishop as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Matthew Bishop as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Joel Bishop as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Simon Andrew Bishop as a person with significant control on Sep 05, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Simon Andrew Bishop on Sep 05, 2023 | 2 pages | CH01 | ||
Notification of Matthew Bishop as a person with significant control on Jan 11, 2023 | 2 pages | PSC01 | ||
Notification of Joel Bishop as a person with significant control on Jan 11, 2023 | 2 pages | PSC01 | ||
Previous accounting period extended from Dec 29, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 11, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 29, 2021 | 10 pages | AA | ||
Who are the officers of DAVID HOWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Simon Andrew | Secretary | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey | British | 102791060002 | ||||||
| BISHOP, Simon Andrew | Director | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey | England | British | 102791060005 | |||||
| KING, Nicola | Director | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey | United Kingdom | English | 100900140003 | |||||
| LANE, Philip Duncan | Director | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey | England | British | 109666250002 | |||||
| BISHOP, Anthony David | Secretary | 45 Harfield Road TW16 5PT Sunbury On Thames | British | 91084440001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| BISHOP, Anthony David | Director | 45 Harfield Road TW16 5PT Sunbury On Thames | British | 91084440001 | ||||||
| BISHOP, Donna | Director | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey | United Kingdom | British | 79414030002 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of DAVID HOWARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Bishop | Jun 28, 2024 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joel Bishop | Jun 28, 2024 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joel Bishop | Jan 11, 2023 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Bishop | Jan 11, 2023 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Andrew Bishop | Apr 06, 2016 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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