About

Registered Number: 02522841
Date of Incorporation: 17/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: C/O Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ

 

Mount Howe (Management Company) Ltd was founded on 17 July 1990, it's status in the Companies House registry is set to "Active". Plough, Martin Norman, Rawlings, Carol Ann, Tubb, Lynn, Barrett, Julia Dawn, Gibbons, Richard Lee, Hind, Angela Irene, Kirkham, Laraine, Mead, Anthony Paul, Pyman, Mark Alastair Frank, Rawlings, Thomas Ian, Robinson, George Fraser, Ross, James Stuart, Sandars, Andrew Philip, Sandars, Pauline Anne are the current directors of Mount Howe (Management Company) Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLOUGH, Martin Norman 29 May 2014 - 1
RAWLINGS, Carol Ann 02 May 2019 - 1
TUBB, Lynn 09 August 2013 - 1
BARRETT, Julia Dawn 05 August 2002 03 December 2003 1
GIBBONS, Richard Lee 09 September 2005 26 June 2009 1
HIND, Angela Irene 02 August 2000 05 July 2002 1
KIRKHAM, Laraine 13 May 2005 10 May 2013 1
MEAD, Anthony Paul 26 April 1999 18 August 2004 1
PYMAN, Mark Alastair Frank 26 April 1999 05 August 2002 1
RAWLINGS, Thomas Ian 26 April 1999 21 December 2018 1
ROBINSON, George Fraser 18 August 2004 26 January 2005 1
ROSS, James Stuart 02 August 2000 23 September 2015 1
SANDARS, Andrew Philip N/A 24 April 1999 1
SANDARS, Pauline Anne N/A 24 April 1999 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 07 July 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 26 July 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 July 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 02 November 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 03 August 2015
AR01 - Annual Return 21 July 2014
CH03 - Change of particulars for secretary 21 July 2014
AA - Annual Accounts 06 June 2014
AP01 - Appointment of director 29 May 2014
TM01 - Termination of appointment of director 17 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 09 August 2013
AP01 - Appointment of director 09 August 2013
CH01 - Change of particulars for director 09 August 2013
TM01 - Termination of appointment of director 20 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
288a - Notice of appointment of directors or secretaries 25 September 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 24 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
353 - Register of members 24 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
AA - Annual Accounts 28 June 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
AA - Annual Accounts 16 November 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
363s - Annual Return 19 August 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 05 July 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 01 June 2003
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 23 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 22 May 2001
287 - Change in situation or address of Registered Office 21 March 2001
AA - Annual Accounts 06 November 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
363a - Annual Return 03 August 2000
AA - Annual Accounts 19 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
363a - Annual Return 27 July 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
AA - Annual Accounts 29 October 1998
363a - Annual Return 24 July 1998
363(353) - N/A 24 July 1998
363(190) - N/A 24 July 1998
AA - Annual Accounts 26 October 1997
363a - Annual Return 31 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 25 July 1997
288c - Notice of change of directors or secretaries or in their particulars 25 July 1997
AA - Annual Accounts 28 October 1996
363a - Annual Return 22 July 1996
AA - Annual Accounts 31 October 1995
363x - Annual Return 26 July 1995
AA - Annual Accounts 30 November 1994
287 - Change in situation or address of Registered Office 22 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1994
363x - Annual Return 08 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1994
363x - Annual Return 31 August 1993
AA - Annual Accounts 03 August 1993
363b - Annual Return 14 December 1992
363b - Annual Return 25 August 1992
AA - Annual Accounts 09 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 August 1990
RESOLUTIONS - N/A 08 August 1990
RESOLUTIONS - N/A 08 August 1990
123 - Notice of increase in nominal capital 08 August 1990
287 - Change in situation or address of Registered Office 07 August 1990
288 - N/A 07 August 1990
NEWINC - New incorporation documents 17 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.