HOWARD STOTT DEMOLITION LIMITED

HOWARD STOTT DEMOLITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOWARD STOTT DEMOLITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04149632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWARD STOTT DEMOLITION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOWARD STOTT DEMOLITION LIMITED located?

    Registered Office Address
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARD STOTT DEMOLITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HOWARD STOTT DEMOLITION LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for HOWARD STOTT DEMOLITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 041496320004, created on Mar 06, 2025

    12 pagesMR01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 041496320003 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Director's details changed for Holly Stott on Feb 21, 2018

    2 pagesCH01

    Confirmation statement made on Feb 14, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Ryan Noon on Feb 21, 2020

    2 pagesCH01

    Director's details changed for Holly Stott on Feb 21, 2020

    2 pagesCH01

    Notification of Howard Stott Group Holdings Limited as a person with significant control on Jan 28, 2020

    4 pagesPSC02

    Cessation of Holly Anna Stott as a person with significant control on Jan 28, 2020

    3 pagesPSC07

    Cessation of Howard Stott as a person with significant control on Jan 28, 2020

    3 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2018

    12 pagesAA

    Registration of charge 041496320003, created on Mar 23, 2018

    20 pagesMR01

    Confirmation statement made on Feb 14, 2018 with updates

    5 pagesCS01

    Who are the officers of HOWARD STOTT DEMOLITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Howard
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    Secretary
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    BritishDirector52206020003
    NOON, Ryan Andrew
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    Director
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    EnglandBritishDirector169985650001
    STOTT, Holly Anna
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    Director
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    EnglandBritishDirector265828840001
    STOTT, Howard
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    Director
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    United KingdomBritishDirector52206020003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HEALEY, Keith
    Maplewood Close
    PR7 3BZ Chorley
    9
    Lancashire
    Director
    Maplewood Close
    PR7 3BZ Chorley
    9
    Lancashire
    BritishDirector132068910001
    STOTT, Avril
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    Director
    Castle Clough Farm
    Off Manchester Road
    BB12 7LN Hapton
    Burnley
    EnglandBritishDirector74844580002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of HOWARD STOTT DEMOLITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Off Manchester Road
    Hapton
    BB12 7LN Burnley
    Castle Clough Farm
    Lancashire
    United Kingdom
    Jan 28, 2020
    Off Manchester Road
    Hapton
    BB12 7LN Burnley
    Castle Clough Farm
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12390181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Stott
    Hapton
    BB12 7LN Burnley
    Castle Clough Farm Off Manchester Road
    Lancashire
    United Kingdom
    Jul 01, 2016
    Hapton
    BB12 7LN Burnley
    Castle Clough Farm Off Manchester Road
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Holly Anna Stott
    Hapton
    BB12 7LN Burnley
    Castle Clough Farm Off Manchester Road
    Lancashire
    United Kingdom
    Jul 01, 2016
    Hapton
    BB12 7LN Burnley
    Castle Clough Farm Off Manchester Road
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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