About

Registered Number: 03385062
Date of Incorporation: 11/06/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: 82 High Street, Great Missenden, Buckinghamshire, HP16 0AN,

 

Founded in 1997, Haward House Management Ltd are based in Buckinghamshire. The companies directors are Taylor, Eleanor Louise, Taylor, Eleanor Louise, Buttivant, Paul John, Buttivant, Terence Alfred, D'angelo, Gerardo Giuseppe, Dyas, Brian Paul. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Eleanor Louise 11 March 2015 - 1
BUTTIVANT, Terence Alfred 11 June 1997 10 September 1998 1
D'ANGELO, Gerardo Giuseppe 15 August 1998 11 March 2015 1
DYAS, Brian Paul 15 August 1998 23 March 2015 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Eleanor Louise 11 March 2015 - 1
BUTTIVANT, Paul John 11 June 1997 10 September 1998 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 11 March 2016
AD01 - Change of registered office address 11 March 2016
AR01 - Annual Return 26 August 2015
AR01 - Annual Return 20 May 2015
AD01 - Change of registered office address 23 March 2015
AP03 - Appointment of secretary 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
TM02 - Termination of appointment of secretary 23 March 2015
AD01 - Change of registered office address 23 March 2015
AP01 - Appointment of director 23 March 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 23 March 2014
AR01 - Annual Return 12 May 2013
AA - Annual Accounts 17 March 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 25 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 28 May 2009
353 - Register of members 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 20 May 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 13 March 2000
AA - Annual Accounts 24 June 1999
363s - Annual Return 04 May 1999
363s - Annual Return 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
287 - Change in situation or address of Registered Office 03 July 1997
NEWINC - New incorporation documents 11 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.