HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03789376 |
| 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 HOWE GREEN MOAT 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 HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Howe Green Moat Hall Great Hallingbury CM22 7QB Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Philip Hugh David Atkinson as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Cessation of Philip Hugh David Atkinson as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Notification of Richard Carre Rayment as a person with significant control on Jun 15, 2020 | 2 pages | PSC01 | ||
Notification of Philip Hugh David Atkinson as a person with significant control on Jun 15, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Robert Ian Bradley as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Cessation of Robert Ian Bradley as a person with significant control on Jun 15, 2020 | 1 pages | PSC07 | ||
Registered office address changed from 3 Howe Green Moat Barns Great Hallingbury Bishop's Stortford Hertfordshire CM22 7QF England to 1 Howe Green Moat Hall Great Hallingbury Bishop's Stortford CM22 7QB on Jun 28, 2020 | 1 pages | AD01 | ||
Appointment of Mr Robert James Moore as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Carre Rayment as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Philip Hugh David Atkinson as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Morgan as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Arthur Devoti as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Robert James | Director | Howe Green Moat Hall Great Hallingbury CM22 7QB Bishop's Stortford 1 England | England | English | Team Leader | 271275940001 | ||||
| RAYMENT, Richard Carre | Director | Howe Green Moat Hall Great Hallingbury CM22 7QB Bishop's Stortford 1 England | England | English | Retired | 216511110001 | ||||
| MORGAN, Paul Richard | Secretary | 2 Howe Green Moat Barns Howe Green CM22 7QF Great Hallingbury Bishops Stortford | British | Chartered Engineer | 196363010001 | |||||
| SEABROOK, John | Secretary | Takeley Manor Upland Road, Epping Upland CM16 6PB Epping Essex | British | Property Developer | 4699570001 | |||||
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED | Secretary | 18 Warrior Square SS1 2WS Southend On Sea Essex | 79378170001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ATKINSON, Philip Hugh David | Director | Howe Green Moat Hall Great Hallingbury CM22 7QB Bishop's Stortford 1 England | England | Welsh | Solicitor | 271275860001 | ||||
| BRADLEY, Robert Ian | Director | 49 Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire England | England | British | Hydrographic Surveryor | 197265180001 | ||||
| CHRISTIE, Joseph | Director | 5 Bury Road CM16 5ET Epping Essex | British | Surveyor | 73594480002 | |||||
| DEVOTI, John Arthur | Director | Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire England | United Kingdom | British | Retired | 196363250001 | ||||
| DEVOTI, John Arthur | Director | The New Cottage Howe Green Moat Farm CM22 7QF Great Hallingbury Hertfordshire | United Kingdom | British | Director | 196363250001 | ||||
| LEVITT-SMILLIE, Ian | Director | Howe Green Moat Hall Great Hallingbury CM22 7QB Bishop's Stortford 2 Hertfordshire England | England | English | Director | 152181970001 | ||||
| LEVITT-SMILLIE, Ian | Director | Dane Street CM23 3BT Bishops Stortford Rae House Hertfordshire | England | English | Managing Director | 152181970001 | ||||
| MARTIN, Rebecca Louise | Director | Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire England | England | British | Events Manager | 196363480001 | ||||
| MORGAN, Paul Richard | Director | Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire England | United Kingdom | British | Electrical Engineer | 196363010001 | ||||
| MORGAN, Paul Richard | Director | 2 Howe Green Moat Barns Howe Green CM22 7QF Great Hallingbury Bishops Stortford | United Kingdom | British | Chartered Engineer | 196363010001 | ||||
| POPE, Andrew | Director | Dane Street CM23 3BT Bishops Stortford Rae House Hertfordshire | England | English | Commercial Manager | 138997860001 | ||||
| WILLICOTT, Rona Stephanie | Director | Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire England | England | British | Marketing Manager | 178934650001 | ||||
| WILLICOTT, Rona Stephanie | Director | Dane Street CM23 3BT Bishops Stortford Rae House Hertfordshire | England | British | Marketing Manager | 178934650001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Hugh David Atkinson | Jun 15, 2020 | Howe Green Moat Hall Great Hallingbury CM22 7QB Bishop's Stortford 1 England | Yes |
Nationality: Welsh Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Carre Rayment | Jun 15, 2020 | Howe Green Moat Hall Great Hallingbury CM22 7QB Bishop's Stortford 1 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Ian Bradley | Apr 06, 2016 | Howe Green Moat Hall Great Hallingbury CM22 7QB Bishop's Stortford 1 England | Yes |
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