Howley Properties Limited BRACKNELL


Howley Properties started in year 2007 as Private Limited Company with registration number 06120824. The Howley Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bracknell at Byeways Parkers Lane. Postal code: RG42 6LE. Since March 28, 2021 Howley Properties Limited is no longer carrying the name Park Developments (london).

At present there are 6 directors in the the company, namely GrĂ¡inne N., Sharon C. and Harry N. and others. In addition one secretary - Sean O. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul S. who worked with the the company until 27 March 2009.

Howley Properties Limited Address / Contact

Office Address Byeways Parkers Lane
Office Address2 Maidens Green
Town Bracknell
Post code RG42 6LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06120824
Date of Incorporation Wed, 21st Feb 2007
Industry Development of building projects
End of financial Year 29th June
Company age 17 years old
Account next due date Fri, 29th Mar 2024 (10 days left)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

GrĂ¡inne N.

Position: Director

Appointed: 19 October 2021

Sharon C.

Position: Director

Appointed: 19 October 2021

Harry N.

Position: Director

Appointed: 19 October 2021

Emma C.

Position: Director

Appointed: 27 March 2009

Sean O.

Position: Director

Appointed: 27 March 2009

Sean O.

Position: Secretary

Appointed: 27 March 2009

Michael C.

Position: Director

Appointed: 21 February 2007

Patrick O.

Position: Director

Appointed: 21 February 2007

Resigned: 28 November 2008

Richard C.

Position: Director

Appointed: 21 February 2007

Resigned: 19 October 2021

Angela C.

Position: Director

Appointed: 21 February 2007

Resigned: 19 October 2021

Paul S.

Position: Director

Appointed: 21 February 2007

Resigned: 27 March 2009

Paul S.

Position: Secretary

Appointed: 21 February 2007

Resigned: 27 March 2009

Geraldine M.

Position: Director

Appointed: 21 February 2007

Resigned: 19 October 2021

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 Harry N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ambleland Limited that put Bracknell, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Park Developments (Dublin) Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Harry N.

Notified on 19 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Ambleland Limited

Bye-Ways Parkers Lane Parkers Lane, Maidens Green, Bracknell, RG42 6LE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01936375
Notified on 19 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Park Developments (Dublin) Ltd

The Herbert Building The Park, Carrickmines, Dublin 18, Ireland

Legal authority Companies Act 2014
Legal form Limited
Country registered Ireland
Place registered Ireland
Registration number 27777
Notified on 6 April 2016
Ceased on 19 October 2021
Nature of control: 75,01-100% shares

Company previous names

Park Developments (london) March 28, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 29, 2022
filed on: 10th, March 2023
Free Download (18 pages)

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