Howbourne Limited BUCKINGHAMSHIRE


Howbourne started in year 1963 as Private Limited Company with registration number 00756683. The Howbourne company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Buckinghamshire at 21-23 Station Road. Postal code: SL9 8ES.

The company has 3 directors, namely Adam B., Rosanne B. and Beryl G.. Of them, Rosanne B., Beryl G. have been with the company the longest, being appointed on 3 May 1992 and Adam B. has been with the company for the least time - from 15 May 2016. As of 23 January 2020, there were 2 ex directors - John B., John G. and others listed below. There were no ex secretaries.

Howbourne Limited Address / Contact

Office Address 21-23 Station Road
Office Address2 Gerrards Cross
Town Buckinghamshire
Post code SL9 8ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 00756683
Date of Incorporation Fri, 5th Apr 1963
Industry Development of building projects
End of financial Year 31st December
Company age 57 years old
Account next due date Wed, 30th Sep 2020 (251 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 17th May 2020 (2020-05-17)
Last confirmation statement dated Fri, 3rd May 2019

Company staff

John G.

Position: Secretary

Resigned:

Adam B.

Position: Director

Appointed: 15 May 2016

Rosanne B.

Position: Director

Appointed: 03 May 1992

Beryl G.

Position: Director

Appointed: 03 May 1992

John B.

Position: Director

Resigned: 05 April 2016

John G.

Position: Director

Appointed: 03 May 1992

Resigned: 30 December 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Roseanne B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Amanda G. This PSC owns 25-50% shares. Moving on, there is Beryl G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Roseanne B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Amanda G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Beryl G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets4 42417 32417 72417 968
Net Assets Liabilities7 90317 83521 06321 465
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -3 017-1 397-1 433
Average Number Employees During Period  44
Creditors13 93116 90012 67412 480
Fixed Assets17 41017 41017 41017 410
Net Current Assets Liabilities-9 5074255 0505 488
Total Assets Less Current Liabilities7 90317 83522 46022 898

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Resolution
Micro company financial statements for the year ending on December 31, 2018
filed on: 5th, July 2019
Free Download (4 pages)

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