About

Registered Number: 06045952
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA,

 

Howarth Brothers Properties (2007) Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The companies director is O'neill, Janet. We don't currently know the number of employees at Howarth Brothers Properties (2007) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'NEILL, Janet 09 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2019
AA - Annual Accounts 20 November 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 23 January 2018
AD01 - Change of registered office address 20 March 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 18 January 2016
CH03 - Change of particulars for secretary 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 20 January 2015
TM02 - Termination of appointment of secretary 09 January 2015
AP03 - Appointment of secretary 09 January 2015
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 15 January 2014
AD01 - Change of registered office address 15 January 2014
MR01 - N/A 13 August 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 25 January 2013
AP01 - Appointment of director 15 February 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 02 February 2012
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 18 January 2011
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 26 January 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
RESOLUTIONS - N/A 17 March 2009
MEM/ARTS - N/A 17 March 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 21 January 2008
395 - Particulars of a mortgage or charge 16 January 2008
RESOLUTIONS - N/A 13 November 2007
225 - Change of Accounting Reference Date 13 June 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
CERTNM - Change of name certificate 06 February 2007
287 - Change in situation or address of Registered Office 19 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2013 Outstanding

N/A

Legal charge 23 December 2009 Outstanding

N/A

Legal charge 11 January 2008 Outstanding

N/A

Legal charge 20 April 2007 Outstanding

N/A

Legal charge 20 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.