HOWLETT PROPERTY MANAGEMENT LIMITED


Registered number: 04776940
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> HOWLETT PROPERTY MANAGEMENT LIMITED

Name: HOWLETT PROPERTY MANAGEMENT LIMITED
HOWLETT PROPERTY MANAGEMENT LTD
Address: 10 DARTMOUTH CLOSE, RAYLEIGH, ESSEX, SS6 9PQ
Incorporation Date: 2003-05-27

Company status: Active


Company Documents

date name form type
2022-12-23 31/03/22 TOTAL EXEMPTION FULL AA
2022-06-08 CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES CS01
2021-12-30 31/03/21 TOTAL EXEMPTION FULL AA
2021-06-07 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES CS01
2021-03-31 31/03/20 TOTAL EXEMPTION FULL AA
2021-06-28 CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES CS01
2020-06-11 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES CS01
2019-06-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HOWLETT PSC01
2019-05-30 DIRECTOR APPOINTED MS LYNN JOYCE PRICE AP01
2019-06-13 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2019 PSC09
2019-06-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES HOWLETT PSC01
2019-05-30 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT TM01
2019-06-13 CESSATION OF STEPHEN CHARLES HOWLETT AS A PSC PSC07
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-18 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES CS01
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-29 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2017-12-30 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-08 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2016-07-08 27/05/16 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-14 31/03/14 TOTAL EXEMPTION SMALL AA
2015-06-22 27/05/15 FULL LIST AR01
2014-07-09 27/05/14 FULL LIST AR01
2013-05-29 27/05/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-22 27/05/12 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-08 27/05/11 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOWLETT / 27/05/2010 CH01
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-08 27/05/10 FULL LIST AR01
2010-08-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HOWLETT / 27/05/2010 CH01
2009-02-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-28 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-15 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS 363s
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-19 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363s
2006-10-13 REGISTERED OFFICE CHANGED ON 13/10/06 FROM:1 NELSON STREETSOUTHEND-ON-SEAESSEXSS1 1EG 287
2005-05-23 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2004-06-04 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2004-06-29 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-11 AD 08/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-06-12 SECRETARY RESIGNED 288b
2003-07-21 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2003-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-24 NEW DIRECTOR APPOINTED 288a
2003-06-12 DIRECTOR RESIGNED 288b
2003-06-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-08 08:01:13