Howard Road Management (2012) Limited STRATFORD-UPON-AVON


Founded in 2013, Howard Road Management (2012), classified under reg no. 08349036 is an active company. Currently registered at Celixir House CV37 7GZ, Stratford-upon-avon the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Mathew W., appointed on 8 January 2021. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gordon R. and who left the the company on 12 April 2020. In addition, there is one former secretary - Gordon R. who worked with the the company until 12 April 2020.

Howard Road Management (2012) Limited Address / Contact

Office Address Celixir House
Office Address2 Stratford Business And Technology Park
Town Stratford-upon-avon
Post code CV37 7GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08349036
Date of Incorporation Mon, 7th Jan 2013
Industry Combined facilities support activities
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Mathew W.

Position: Director

Appointed: 08 January 2021

Gordon R.

Position: Director

Appointed: 07 January 2013

Resigned: 12 April 2020

Gordon R.

Position: Secretary

Appointed: 07 January 2013

Resigned: 12 April 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Gordon R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gordon R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth99727       
Balance Sheet
Cash Bank In Hand1 4151 113       
Cash Bank On Hand 1 1133 3873 1061 4303 3201 2311 5243 256
Current Assets1 9082 7554 0793 5402 1023 6391 5531 7584 689
Debtors4931 6426924346723193222341 433
Other Debtors 1111   875
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve98726       
Shareholder Funds99727       
Other
Called Up Share Capital Not Paid   11    
Creditors 2 0282 2801 5451 6202 6272 3711 5881 031
Creditors Due Within One Year1 8092 028       
Net Current Assets Liabilities997271 7991 9954821 012-8181703 658
Number Shares Allotted 1       
Other Creditors 2 0282 2801 5451 6202 6272 3711 588845
Par Value Share 1       
Share Capital Allotted Called Up Paid11       
Total Assets Less Current Liabilities997271 7991 9954821 012-8181703 658
Trade Debtors Trade Receivables 1 641691433671319322234558
Trade Creditors Trade Payables        186

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Sunday 24th December 2023
filed on: 4th, January 2024
Free Download (3 pages)

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