HOWARD HOMES LTD

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

    Company NameHOWARD HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11628666
    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 HOMES LTD?

    • Development of building projects (41100) / Construction

    Where is HOWARD HOMES LTD located?

    Registered Office Address
    Suite 1 25 King Street
    WA16 6DW Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWARD HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    FOREVER YOURS LTDOct 17, 2018Oct 17, 2018

    What are the latest accounts for HOWARD HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HOWARD HOMES LTD?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for HOWARD HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Oliver John Carroll on Oct 16, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Notification of Jonathan Hayes Wrigley as a person with significant control on Jun 05, 2023

    2 pagesPSC01

    Change of details for Mr Howard Buchanan Graham as a person with significant control on Jun 05, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Sub-division of shares on Mar 15, 2023

    4 pagesSH02

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Howard Buchanan Graham on Sep 22, 2022

    2 pagesCH01

    Change of details for Mr Howard Buchanan Graham as a person with significant control on Sep 22, 2022

    2 pagesPSC04

    Registered office address changed from 20 Church Street Altrincham WA14 4DW England to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on Sep 27, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    4 pagesCS01

    Change of details for Mr Howard Buchanan Graham as a person with significant control on Dec 24, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from 9 Kingsway Altrincham Cheshire WA14 1PJ England to 20 Church Street Altrincham WA14 4DW on Mar 14, 2021

    1 pagesAD01

    Appointment of Mr Jonathan Hayes Wrigley as a director on Dec 24, 2020

    2 pagesAP01

    Appointment of Mr Oliver John Carroll as a director on Dec 24, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 24, 2020

    • Capital: GBP 100
    3 pagesSH01

    Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 16, 2020 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2, Olympic Court Whitehills Business Park Boardmans Way Blackpool Lancashire FY4 5GU United Kingdom to 9 Kingsway Altrincham Cheshire WA14 1PJ on Mar 21, 2019

    1 pagesAD01

    Who are the officers of HOWARD HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Oliver John
    25 King Street
    WA16 6DW Knutsford
    Suite 1
    Cheshire
    England
    Director
    25 King Street
    WA16 6DW Knutsford
    Suite 1
    Cheshire
    England
    EnglandBritishSurveyor313935460001
    GRAHAM, Howard Buchanan
    25 King Street
    WA16 6DW Knutsford
    Suite 1
    Cheshire
    England
    Director
    25 King Street
    WA16 6DW Knutsford
    Suite 1
    Cheshire
    England
    United KingdomBritishProperty Developer27666470004
    WRIGLEY, Jonathan Hayes
    25 King Street
    WA16 6DW Knutsford
    Suite 1
    Cheshire
    England
    Director
    25 King Street
    WA16 6DW Knutsford
    Suite 1
    Cheshire
    England
    United KingdomBritishProperty Consultant156716850006

    Who are the persons with significant control of HOWARD HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Hayes Wrigley
    25 King Street
    WA16 6DW Knutsford
    Suite 1
    Cheshire
    England
    Jun 05, 2023
    25 King Street
    WA16 6DW Knutsford
    Suite 1
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Buchanan Graham
    25 King Street
    WA16 6DW Knutsford
    Suite 1
    Cheshire
    England
    Oct 17, 2018
    25 King Street
    WA16 6DW Knutsford
    Suite 1
    Cheshire
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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