36 Howard Road Management Company Limited

Company Registration Number: 03066473

Company registered in England and Wales

Approximate Location Map
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36 Howard Road Management Company Limited is a Private Company Limited by Shares first registered on 9 June 1995. Its current registered address is in Shirley, Southampton.

Registered Address

FLAT 2
36 HOWARD ROAD
SHIRLEY
SOUTHAMPTON
SO15 5BL

There are 5 companies currently registered at this postcode, including this one.

All companies at SO15 5BL

Registration Data

Company Number

03066473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,308£5,905£6,126£5,647£5,337£6,253
of which Cash £5,308£5,905£6,126£5,647£5,337£6,253
Total Assets £5,308£5,905£6,126£5,647£5,337£6,253
Current Liabilities £571£366£468£302£352£412
Net Current Assets £4,737£5,539£5,658£5,345£4,985£5,841
Total Net Worth £4,737£5,539£5,658£5,345£4,985£5,842

Previous Names

No previous names

Company Officers

  • NOYCE, Philip Brian

    Secretary

    Appointed on 14 November 2001

     

    Flat 1 36 Howard Road
    Shirley
    Southampton
    Hampshire
    SO15 5BL

  • BENNETT, Stuart Geoffrey

    Director

    Appointed on 9 June 1995

     

    Nationality: British

    Occupation: Building & Elec Contractor

    Month of birth: November 1955

    3 Hodestone Mews
    Pointout Close Bassett
    Southampton
    Hampshire
    SO16 7LS

  • GUILBERT, Steven Paul

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Storeman

    Month of birth: July 1980

    Flat 3
    36
    Howard Road
    Southampton
    Hampshire
    SO15 5BL
    England

  • NOYCE, Philip Brian

    Director

    Appointed on 9 June 1995

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1965

    Flat 1 36 Howard Road
    Shirley
    Southampton
    Hampshire
    SO15 5BL

  • PILL, Robert Antony

    Director

    Appointed on 9 June 1995

     

    Nationality: British

    Occupation: Cinema Assistant

    Month of birth: February 1959

    Flat 2 36 Howard Road
    Southampton
    SO15 5BL

  • SAGGERS, Deborah Eunice

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    Treetops 8 Beech Road
    Ashurst
    Southampton
    Hampshire
    SO40 7AY

  • SAGGERS, Richard Norman

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1945

    Treetops, 8 Beech Road
    Ashurst
    Southampton
    Hampshire
    SO40 7AY

  • VAN DEN HEUVEL, Martine Fiedeko

    Director

    Appointed on 4 June 2004

     

    Nationality: Dutch

    Occupation: Investment Product Management

    Month of birth: June 1980

    193
    Priory Road
    Southampton
    SO17 2LR
    England

  • PILL, Robert Antony

    Secretary

    Appointed on 9 June 1995

    Resigned on 14 November 2001

    Flat 2 36 Howard Road
    Southampton
    SO15 5BL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    31 Corsham Street
    London
    N1 6DR

  • GALVIN, John

    Director

    Appointed on 9 June 1995

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1953

    Flat 4 36 Howard Road
    Southampton
    SO15 5BL

  • GREGORY, Steven Richard

    Director

    Appointed on 1 February 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Window Fabricator

    Month of birth: April 1979

    Flat 3 36 Howard Road
    Southampton
    Hampshire
    SO15 5BL

  • GRIFFITHS, Stephen Michael

    Director

    Appointed on 9 June 1995

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Fruit And Veg Retailer

    Month of birth: January 1969

    46 Lavington Gardens
    North Baddesley
    Southampton
    SO52 9NR

  • KNIGHT, Graham Walter

    Director

    Appointed on 9 June 1995

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Elec Contractor

    Month of birth: January 1963

    Ambergsgatan 34c 2tr
    S-781 45
    Borlange
    Sweden
    FOREIGN

  • WYATT, James Frederick

    Director

    Appointed on 9 June 1995

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Marine Eng

    Month of birth: May 1970

    Furzey Lane Farm
    Bramshaw
    Lyndhurst
    Hampshire
    SO43 7JJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDI4I. Transaction: MzE1OTU3MDc5NGFkaXF6a2N4.

  2. 21 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537UC62. Transaction: MzE0NDQ4NTMzN2FkaXF6a2N4.

  3. 17 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I70BDD. Transaction: MzEzMzI2MDEwMmFkaXF6a2N4.

  4. 30 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AK9Q9. Transaction: MzEyMDE5NDg2NmFkaXF6a2N4.

  5. 12 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPORC. Transaction: MzEwOTI5MTUyMGFkaXF6a2N4.

  6. 12 October 2014 Director's details changed for Miss Martine Fiedeko Van Den Heuvel on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3IDPOWX. Transaction: MzEwOTI5MTUxM2FkaXF6a2N4.

  7. 25 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DY3SP. Transaction: MzA5NjkzMzUyNWFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64NMI. Transaction: MzA4NzE3MjI3NGFkaXF6a2N4.

  9. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQ2C3. Transaction: MzA3NTE4MzMwNWFkaXF6a2N4.

  10. 19 March 2013 Director's details changed for Miss Martine Fiedeko Van Den Heuvel on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH01. Barcode: X24FK302. Transaction: MzA3NDY1NjQ4M2FkaXF6a2N4.

  11. 21 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1J3XD. Transaction: MzA2NjE3OTYwNmFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IA0R5. Transaction: MzA1NDcyOTAyOGFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4221YLP. Transaction: MzA0NTk0ODMwOWFkaXF6a2N4.

  14. 24 October 2011 Director's details changed for Mr Steven Paul Guilbert on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: X4220YLO. Transaction: MzA0NTkxODE2NGFkaXF6a2N4.

  15. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3BH7SMD. Transaction: MzAzNDE0MDI5M2FkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XN96DO88. Transaction: MzAyNTI1MDc0M2FkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Miss Martine Fiedeko Van Den Heuvel on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XN96CO87. Transaction: MzAyNTI1MDIwMmFkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Robert Antony Pill on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XN96BO86. Transaction: MzAyNTI1MDE5OGFkaXF6a2N4.

  19. 14 October 2010 Director's details changed for Philip Brian Noyce on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XN96AO85. Transaction: MzAyNTI1MDE5NWFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Steven Paul Guilbert on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XN969O84. Transaction: MzAyNTI1MDE5MmFkaXF6a2N4.

  21. 14 October 2010 Director's details changed for Mr Stuart Geoffrey Bennett on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XN968O83. Transaction: MzAyNTI1MDE4N2FkaXF6a2N4.

  22. 31 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APB3CINU. Transaction: MzAxMjYxNTYxNWFkaXF6a2N4.

  23. 21 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XOX8GE9T. Transaction: MzAwMTE1NjkxOGFkaXF6a2N4.

  24. 20 October 2009 Director's details changed for Miss Martine Fiedeko Van Den Heuvel on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH01. Barcode: XOW6JE9T. Transaction: MzAwMTEwNDMyNWFkaXF6a2N4.

  25. 28 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADVTT8HT. Transaction: MjAyOTI5NzcyNmFkaXF6a2N4.

  26. 20 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNNG44U. Transaction: MjAxNTg5NTIzOWFkaXF6a2N4.

  27. 20 October 2008 Director's change of particulars / martine van den heuvel / 17/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZNNF44T. Transaction: MjAxNTg5NDY3OGFkaXF6a2N4.

  28. 31 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AABMKYED. Transaction: MjAwMjM0MDY1MWFkaXF6a2N4.

  29. 17 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMTI5NGFkaXF6a2N4.

  30. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwMzIyNmFkaXF6a2N4.

  31. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyNDY5N2FkaXF6a2N4.

  32. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxNjAwNWFkaXF6a2N4.

  33. 2 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA3MTI2NWFkaXF6a2N4.

  34. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODAxODc1NWFkaXF6a2N4.

  35. 14 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDExNjgyNGFkaXF6a2N4.

  36. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIwNjg5M2FkaXF6a2N4.

  37. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkyNTc1MWFkaXF6a2N4.

  38. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU3NTg1M2FkaXF6a2N4.

  39. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY2ODQ4NWFkaXF6a2N4.

  40. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTkwMjg4OWFkaXF6a2N4.

  41. 29 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEyNjM5NWFkaXF6a2N4.

  42. 22 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTg5Mzk2OGFkaXF6a2N4.

  43. 23 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUzOTE0NmFkaXF6a2N4.

  44. 25 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NjUxODY3MGFkaXF6a2N4.

  45. 26 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI4OTU4OGFkaXF6a2N4.

  46. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAwMDUyNWFkaXF6a2N4.

  47. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgxMDU4NGFkaXF6a2N4.

  48. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYyMzE3MWFkaXF6a2N4.

  49. 5 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcwMTQxNWFkaXF6a2N4.

  50. 24 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODY1NDQ3MGFkaXF6a2N4.

  51. 23 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0MTY3MGFkaXF6a2N4.

  52. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYwNzk4NGFkaXF6a2N4.

  53. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExOTMyMjU4NGFkaXF6a2N4.

  54. 24 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyMDUyN2FkaXF6a2N4.

  55. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY1OTA0MWFkaXF6a2N4.

  56. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc5NTk4OWFkaXF6a2N4.

  57. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxNTIyMWFkaXF6a2N4.

  58. 30 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk5ODk4MGFkaXF6a2N4.

  59. 23 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NDY2MTg2MWFkaXF6a2N4.

  60. 22 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMzk1MTAwN2FkaXF6a2N4.

  61. 10 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ0NzE4NmFkaXF6a2N4.

  62. 3 April 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE0OTM0MGFkaXF6a2N4.

  63. 12 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNDkxMTQzOWFkaXF6a2N4.

  64. 8 July 1996 Return made up to 09/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzMTA1OGFkaXF6a2N4.

  65. 16 November 1995 Ad 26/09/95--------- £ si 700@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODQyODkxMWFkaXF6a2N4.

  66. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODg4Mjg5M2FkaXF6a2N4.

  67. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzM0MDY4N2FkaXF6a2N4.

  68. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDQwMzI0OGFkaXF6a2N4.

  69. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTQyMDM4MmFkaXF6a2N4.

  70. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODg1NjU5NmFkaXF6a2N4.

  71. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzE2MjM4NmFkaXF6a2N4.

  72. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTcyNjM4M2FkaXF6a2N4.

  73. 17 August 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTQ4MjY3MmFkaXF6a2N4.

  74. 17 August 1995 Registered office changed on 17/08/95 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQwNDM4N2FkaXF6a2N4.

  75. 9 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY5MjEwOGFkaXF6a2N4.

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