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HOWARD GARDENS MANCO LIMITED

HOWARD GARDENS MANCO LIMITED

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

    • Overview

    Company NameHOWARD GARDENS MANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11652449
    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 GARDENS MANCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOWARD GARDENS MANCO LIMITED located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARD GARDENS MANCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOWARD GARDENS MANCO LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for HOWARD GARDENS MANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 15, 2026

    • Capital: GBP 2
    		3 pagesSH01

    Memorandum and Articles of Association

    		42 pagesMA

    Registration of charge 116524490008, created on Jan 26, 2026

    		74 pagesMR01

    Registration of charge 116524490007, created on Jan 26, 2026

    		58 pagesMR01

    Notification of Abode Jv Gp Limited as a person with significant control on Dec 05, 2025

    		2 pagesPSC02

    Cessation of Colliers International Group Inc as a person with significant control on Dec 05, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Benjamin Woodworth Chittick as a director on Dec 05, 2025

    		1 pagesTM01

    Termination of appointment of Timothy Luke Trott as a director on Dec 05, 2025

    		1 pagesTM01

    Appointment of Mr Matthew James Topp as a director on Dec 05, 2025

    		2 pagesAP01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Dec 05, 2025

    		1 pagesTM02

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Dec 23, 2025

    		1 pagesAD01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 05, 2025

    		2 pagesAP04

    Appointment of Mrs Victoria Louise Stanley as a director on Dec 05, 2025

    		2 pagesAP01

    Appointment of Mr Timothy John Butler as a director on Dec 05, 2025

    		2 pagesAP01

    Satisfaction of charge 116524490003 in full

    		1 pagesMR04

    Satisfaction of charge 116524490002 in full

    		1 pagesMR04

    Satisfaction of charge 116524490005 in full

    		1 pagesMR04

    Satisfaction of charge 116524490004 in full

    		1 pagesMR04

    Satisfaction of charge 116524490006 in full

    		1 pagesMR04

    Satisfaction of charge 116524490001 in full

    		1 pagesMR04

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Oct 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Termination of appointment of Robert James Smith as a director on Feb 28, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of HOWARD GARDENS MANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    BUTLER, Timothy John
    Fleet Business Park, Sandy Lane
    Church Crookham
    GU52 8BF Fleet
    12a
    Hampshire
    United Kingdom
    		Director
    Fleet Business Park, Sandy Lane
    Church Crookham
    GU52 8BF Fleet
    12a
    Hampshire
    United Kingdom
    		United KingdomBritish141320150003
    STANLEY, Victoria Louise
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    		Director
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    		EnglandBritish328636230001
    TOPP, Matthew James
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    		Director
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    		EnglandBritish328636220001
    GERRISH, Andrea Sarah
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		Secretary
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		252008790001
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    CHITTICK, Benjamin Woodworth
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		United KingdomBritish,American296488380001
    HAYDON-WHITE, Graham Christopher
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		Director
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		EnglandBritish185668680001
    POLLARD, Joanne Michelle
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		United KingdomBritish93858820003
    SHARPLES, Michael Anthony James
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		Director
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		United KingdomBritish119873150018
    SMITH, David Ryder
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		Director
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		EnglandBritish202067380001
    SMITH, Robert James
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		United StatesAmerican316182710002
    STEWART, Jonathan Alistair Gerard
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		Director
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		United KingdomBritish140089640007
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish169607470002
    WHATSON, Andrew James
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		Director
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		EnglandBritish125195410004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWARD GARDENS MANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abode Jv Gp Limited
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Dec 05, 2025
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number16093403
    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.
    Colliers International Group Inc
    1140 Bay Street
    M5S 2B4 Toronto
    Suite 4000
    Canada
    		Sep 03, 2019
    1140 Bay Street
    M5S 2B4 Toronto
    Suite 4000
    Canada
    		Yes
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityBusiness Corporations Act (Ontario)
    Place RegisteredOntario Ministry Of Government Relations
    Registration Number1936883
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Nelson Merrill
    444 W.Lake Street, Suite 2100
    60606 Chicago
    Harrison Street
    Illinois
    United States
    		Oct 31, 2018
    444 W.Lake Street, Suite 2100
    60606 Chicago
    Harrison Street
    Illinois
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jay S Hennick
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		Oct 31, 2018
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Zachary Jean Michaud
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		Oct 31, 2018
    Suite 3d
    Styal Road
    M22 5WB Manchester
    Mioc
    Greater Manchester
    United Kingdom
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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