HOWARD PLACE RESIDENTS LIMITED

Profile HOWARD PLACE RESIDENTS LIMITED

Actual on 01.09.2021
Company name
HOWARD PLACE RESIDENTS LIMITED
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Company number
03735622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 CHARTLAND HOUSE, OLD STATION APPROACH, ENGLAND, LEATHERHEAD, KT22 7TE
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PSC and Officers HOWARD PLACE RESIDENTS LIMITED

Officers

(as of 19.09.2020)

CLIFTON, Susan Rosemary
Status: Active
Appointed on: Wednesday, 25 July 2001
Correspondence address: 17 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Teaching Assistant
Country of residence: United Kingdom
HES ESTATE MANAGEMENT LTD
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: 2 Chartland House Old Station Approach, Leatherhead, England, KT22 7TE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09531224
JESSUP, William
Status: Active
Appointed on: Wednesday, 02 March 2011
Correspondence address: 2 Howard Place, Reigate, United Kingdom, Surrey, RH2 9NP
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Manager - Travel Industry
Country of residence: United Kingdom
SIMPSON, Richard John
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: 14 Howard Place, Reigate, United Kingdom, Surrey, RH2 9NP
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
HUGGINS EDWARDS AND SHARP
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Friday, 29 March 2019
Correspondence address: 11-15 High Street, Great Bookham, Leatherhead, United Kingdom, Surrey, KT23 4AA
Role: Corporate Secretary
Place registered: AT REGISTERED OFFICE
Registration number: N/A - PARTNERSHIP
HML COMPANY SECRETARIAL SERVICES
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Friday, 31 August 2007
Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role: Corporate Secretary
GORMAN, Geoffrey Patrick
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Monday, 12 May 2014
Correspondence address: 12 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ANDERTONS LIMITED
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Sunday, 01 April 2007
Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
Role: Secretary
DORRINGTON, Grahame Leslie
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Thursday, 12 August 2010
Correspondence address: 16 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Supervisor Mortgage Admin
Country of residence: United Kingdom
ANDERSON, Richard John Bowman
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Thursday, 24 February 2005
Correspondence address: 29 Rutland Street, London, SW7 1EW
Role: Secretary
WILBRAHAM, Ruth Ann
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Tuesday, 02 August 2005
Correspondence address: 4 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Project Manager
CAMPBELL, Stephen Ashley
Status: Not active
Appointed on: Thursday, 07 September 2000
Resigned on: Tuesday, 05 February 2002
Correspondence address: 3 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Adviser
Country of residence: England
MACDONALD, Martin
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Tuesday, 05 February 2002
Correspondence address: 10 Fenchurch Road, Maidenbower, Crawley, West Sussex, RH10 7XA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Sales And Marketing
CLOTHIER, Rebecca Louise
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Wednesday, 06 November 2002
Correspondence address: 2 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Solicitor
LAKHANI, Amit
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Wednesday, 25 July 2001
Correspondence address: 37 Ledran Close, Lower Earley, Reading, Berkshire, RG6 4JF
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 18 March 2017
Legal form: Persons With Significant Control Statement