About

Registered Number: 03106187
Date of Incorporation: 25/09/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: The Bell House, 57 West Street, Dorking, Surrey, RH4 1BS

 

Having been setup in 1995, Howland Quay Residents Company Ltd are based in Dorking. The companies directors are listed as Bury Hill Estate Management Limited, Fowler, Peter Edward Hamilton in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURY HILL ESTATE MANAGEMENT LIMITED 26 November 2013 - 1
FOWLER, Peter Edward Hamilton 27 May 2011 02 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 21 May 2018
TM01 - Termination of appointment of director 03 May 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 13 May 2015
AR01 - Annual Return 27 October 2014
TM01 - Termination of appointment of director 23 September 2014
AA - Annual Accounts 19 September 2014
AP02 - Appointment of corporate director 26 November 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 22 May 2013
CH03 - Change of particulars for secretary 30 October 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 11 October 2011
AP01 - Appointment of director 27 June 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 25 August 2009
363s - Annual Return 13 November 2008
AA - Annual Accounts 12 August 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 08 December 2000
287 - Change in situation or address of Registered Office 31 July 2000
AA - Annual Accounts 24 March 2000
287 - Change in situation or address of Registered Office 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 14 April 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 27 October 1997
287 - Change in situation or address of Registered Office 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1997
AA - Annual Accounts 28 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
363s - Annual Return 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1996
RESOLUTIONS - N/A 20 October 1995
RESOLUTIONS - N/A 20 October 1995
RESOLUTIONS - N/A 20 October 1995
RESOLUTIONS - N/A 20 October 1995
RESOLUTIONS - N/A 20 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1995
NEWINC - New incorporation documents 25 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.