HOWITTS CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOWITTS CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03467316 |
| 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 HOWITTS CLOSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOWITTS CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Howitts Close KT10 8LX Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWITTS CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HOWITTS CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for HOWITTS CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Matilde Harrington as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Karin Jutta Pither as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Director's details changed for Mr David Dorian Oliver Keen on Jun 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms. Matilde Harrington as a director on Nov 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Termination of appointment of Lutea Trustees Limited as a director on Nov 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||
Who are the officers of HOWITTS CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, David Dorian Oliver | Director | Howitts Close KT10 8LX Esher 4 England | England | British | 193177610002 | |||||||||||||
| KEEN, Joyce Denise | Director | Howitts Close KT10 8LX Esher 4 Surrey England | England | British | 193146540001 | |||||||||||||
| VADJARAGANIAN, Hagop | Director | Ararat 3 Howitts Close KT10 8LX Esher Surrey | England | British | 73279950001 | |||||||||||||
| VADJARAGANIAN, Sophie | Director | Ararat 3 Howitts Close KT10 8LX Esher Surrey | England | British | 73279970001 | |||||||||||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||||||||||
| HANSALIK, Claudia Anna | Secretary | 2 Howitts Close KT10 8LX Esher Surrey | Swiss | 73280050001 | ||||||||||||||
| JOHNSON, Neville William | Secretary | The Laurels KT13 9LF Weybridge 9 Surrey United Kingdom | British | 14674100001 | ||||||||||||||
| TERRY, Linda Marjorie | Secretary | Gastunfeld Howitts Close KT10 8LX Esher Surrey | British | 73280030001 | ||||||||||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||||||||||
| BORRONI, Suzanne Elizabeth | Director | Eastwick Road KT12 5AP Walton On Thames Deepwood No 26 Surrey United Kingdom | United Kingdom | British | 80834360001 | |||||||||||||
| ESHELBY, Richard Eldred | Director | Latchmere House 134-136 South Street RH4 2EU Dorking Surrey | Great Britain | British | 36933440001 | |||||||||||||
| GRIFFITHS, Helen | Director | 1 Leigh Wood Cottages Benhams Lane GU33 6BA Greatham Hampshire | British | 81264620002 | ||||||||||||||
| HANSALIK, Roland Wilhelm | Director | 2 Howitts Close KT10 8LX Esher Surrey | Swiss | 73280040001 | ||||||||||||||
| HARRINGTON, Matilde, Ms. | Director | Howitts Close KT10 8LX Esher 2 England | England | British | 302684890001 | |||||||||||||
| HOLLANDS, Diana | Director | The Bleatings Howitts Close West End KT10 8LX Esher Surrey | England | British | 73280000002 | |||||||||||||
| HOLLANDS, Maurice William | Director | The Bleatings Howitts Close KT10 8LX Esher Surrey | England | British | 21757360003 | |||||||||||||
| JOHNSON, Lesley Anne | Director | Hampton Court Mews Feltham Avenue KT8 9BT East Molesey Flat 1 Surrey United Kingdom | England | British | 174029490001 | |||||||||||||
| JOHNSON, Neville William | Director | The Laurels KT13 9LF Weybridge 9 Surrey United Kingdom | United Kingdom | British | 14674100003 | |||||||||||||
| PITHER, Karin Jutta | Director | Howitts Close KT10 8LX Esher Oakview 1 Surrey | England | British | 117119450002 | |||||||||||||
| TERRY, Linda Marjorie | Director | Gastunfeld Howitts Close KT10 8LX Esher Surrey | British | 73280030001 | ||||||||||||||
| TERRY, Stephen John | Director | 3 The Bowsprit KT11 2RQ Cobham Surrey | British | 116646070001 | ||||||||||||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 | |||||||||||||
| LUTEA TRUSTEES LIMITED | Director | Burrard Street 521 JE4 5UE St Helier 9 Jersey |
| 178368160001 |
What are the latest statements on persons with significant control for HOWITTS CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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