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JOHN HOWARD (FIFE) LIMITED

JOHN HOWARD (FIFE) LIMITED

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

    • Overview

    Company NameJOHN HOWARD (FIFE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13935533
    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 JOHN HOWARD (FIFE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is JOHN HOWARD (FIFE) LIMITED located?

    Registered Office Address
    47a Broadgates Market Place
    RG9 2AD Henley-On-Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN HOWARD (FIFE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for JOHN HOWARD (FIFE) LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for JOHN HOWARD (FIFE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024

    		1 pagesAA01

    Satisfaction of charge 139355330004 in full

    		4 pagesMR04

    Satisfaction of charge 139355330003 in full

    		4 pagesMR04

    Confirmation statement made on Mar 16, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Lydia Sayers as a director on Jan 15, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Satisfaction of charge 139355330002 in full

    		4 pagesMR04

    Satisfaction of charge 139355330001 in full

    		4 pagesMR04

    Registration of charge 139355330004, created on Jun 06, 2023

    		15 pagesMR01

    Appointment of Miss Lydia Sayers as a director on Jun 05, 2023

    		2 pagesAP01

    Registration of charge 139355330003, created on Jun 01, 2023

    		28 pagesMR01

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Registration of charge 139355330002, created on Aug 09, 2022

    		25 pagesMR01

    Registration of charge 139355330001, created on Aug 02, 2022

    		22 pagesMR01

    Confirmation statement made on Mar 16, 2022 with updates

    		5 pagesCS01

    Cessation of Christon Burrows as a person with significant control on Mar 16, 2022

    		1 pagesPSC07

    Termination of appointment of Christon Burrows as a director on Mar 16, 2022

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2022

    Statement of capital on Feb 23, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JOHN HOWARD (FIFE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, John Samuel
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		Director
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		EnglandBritishDirector961340004
    BURROWS, Christon Jon
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		Director
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		United KingdomBritishDirector262235180002
    SAYERS, Lydia
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		Director
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		EnglandBritishCfo295575410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN HOWARD (FIFE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christon Burrows
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		Feb 23, 2022
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Samuel Howard
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		Feb 23, 2022
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		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.
    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