Howard De Walden Estates Limited

Company Name	Howard De Walden Estates Limited
Company Status	Active
Company Number	00781024
Category	Private Limited Company
Incorporation Date	15 November 1963(60 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	The Honourable Mrs Susan Buchan
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	32 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	The Lady Howard De Walden
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	32 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Hon Jessica Jane Vronwy White
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	32 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Hon Camilla Anne Bronwen Acloque
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	32 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 May 1997(33 years, 6 months after company formation)
Appointment Duration	26 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Mark Kildea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(47 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(47 years, 12 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Ms Elizabeth Ann Peace
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(51 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Sir William Henry Proby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(54 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Professor Lord Ajay Kumar Kakkar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(54 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Professor
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Ms Karen Teresa Inman
Status	Current
Appointed	19 November 2019(56 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Julian Kenneth Best
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(56 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Property Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Karl Stephen Sternberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(57 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Andrew Mark Griffith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(57 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr John Ronald Henderson
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	West Woodhay House Newbury Berkshire RG15 0BS

Director Name	The Rt Hon Lord Johnosmael Howard De Walden And Seaford
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Avington Manor Avington Hungerford Berkshire RG17 0UL

Director Name	Sir Gerald Nigel Mobbs
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	13 years, 10 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	Widmer Lodge Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ

Director Name	Sir Roger Geoffrey Gibbs
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	9 years, 3 months (resigned 13 March 2001)
Role	Retired Banker
Correspondence Address	23 Tregunter Road London SW10 9LS

Director Name	Colin Maurice Julian Eldridge
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 1993)
Role	Fca
Correspondence Address	Winding Wood Farmhouse Kintbury Berkshire RG17 9RN

Secretary Name	Mrs Barbara Dawn Hall
Nationality	British
Status	Resigned
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	8 years, 6 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Director Name	Mr Andrew Ashenden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(29 years, 7 months after company formation)
Appointment Duration	23 years (resigned 11 July 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Peter Bernard Hardy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(31 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 December 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT

Director Name	Mr Malcolm Peter Speight Barton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(34 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	23 May 2000(36 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(37 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 December 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(38 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Sir Christopher Kingston Howes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(38 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Christopher Arden Peacock
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(42 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Martin Precious
Status	Resigned
Appointed	19 December 2013(50 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Peter Griffith
Status	Resigned
Appointed	03 March 2015(51 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Andrew James Hynard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(52 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Mark Jonathan Musgrave
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(56 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	hdwe.co.uk
Email address	[email protected]
Telephone	020 72900912
Telephone region	London

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3m at £1	Howard De Walden Estates Holdings LTD 99.60% Ordinary
532.4k at £0.01	Howard De Walden Estates Holdings LTD 0.40% Ordinary A

Financials

Year	2014
Turnover	£89,268,000
Gross Profit	£72,787,000
Net Worth	£2,147,483,647
Cash	£57,689,000
Current Liabilities	£40,287,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

12 March 2009	Delivered on: 24 March 2009 Satisfied on: 17 September 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties Classification: Deed of charge Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all the right title and interest to the relevant secured assets and all secured property, relevant agreements and policies see image for full details. Fully Satisfied
4 February 1992	Delivered on: 7 February 1992 Satisfied on: 8 March 2008 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 & 24A portland place london and/the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 January 1988	Delivered on: 13 January 1988 Satisfied on: 19 June 2015 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Â£10,000,000 and all monies due or to become due from the company to the chargee. Particulars: F/H 64,66,66A wigmore street and 56/54 marlylbourne lane and adjacent land lying to the east of marylbourne lane westminster part of title no. 357181 see form 395 for full details of property. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
22 September 2023	Full accounts made up to 31 March 2023 (58 pages)
5 June 2023	Termination of appointment of Mark Jonathan Musgrave as a director on 1 June 2023 (1 page)
6 December 2022	Confirmation statement made on 20 November 2022 with updates (4 pages)
20 September 2022	Full accounts made up to 31 March 2022 (59 pages)
10 May 2022	Director's details changed for Mr Mark Jonathan Musgrave on 10 May 2022 (2 pages)
23 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
22 November 2021	Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 16 August 2021 (2 pages)
15 September 2021	Full accounts made up to 31 March 2021 (55 pages)
2 September 2021	Memorandum and Articles of Association (12 pages)
2 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 August 2021	Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page)
16 June 2021	Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021 (2 pages)
21 December 2020	Appointment of Mr Karl Stephen Sternberg as a director on 2 December 2020 (2 pages)
21 December 2020	Termination of appointment of Christopher Kingston Howes as a director on 2 December 2020 (1 page)
30 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
26 November 2020	Termination of appointment of Simon William De Mouchet Baynham as a director on 31 October 2020 (1 page)
26 November 2020	Director's details changed for Mr Mark Kildea on 4 April 2019 (2 pages)
26 November 2020	Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 4 April 2019 (2 pages)
6 October 2020	Appointment of Mr Simon William De Mouchet Baynham as a director on 1 October 2020 (2 pages)
1 October 2020	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page)
29 September 2020	Full accounts made up to 31 March 2020 (53 pages)
15 September 2020	Termination of appointment of Andrew James Hynard as a director on 10 September 2020 (1 page)
8 April 2020	Appointment of Mr Mark Jonathan Musgrave as a director on 3 April 2020 (2 pages)
3 December 2019	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages)
2 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
31 October 2019	Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page)
3 September 2019	Full accounts made up to 31 March 2019 (49 pages)
8 April 2019	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page)
6 February 2019	Termination of appointment of Christopher Arden Peacock as a director on 3 February 2019 (1 page)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
17 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2018	Memorandum and Articles of Association (55 pages)
7 September 2018	Full accounts made up to 31 March 2018 (49 pages)
20 December 2017	Appointment of Rt Hon Professor Lord Ajay Kumar Kakkar as a director on 6 December 2017 (2 pages)
20 December 2017	Appointment of Rt Hon Professor Lord Ajay Kumar Kakkar as a director on 6 December 2017 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (45 pages)
18 December 2017	Full accounts made up to 31 March 2017 (45 pages)
13 December 2017	Appointment of Sir William Henry Proby as a director on 6 December 2017 (2 pages)
13 December 2017	Termination of appointment of Malcolm Peter Speight Barton as a director on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Malcolm Peter Speight Barton as a director on 6 December 2017 (1 page)
13 December 2017	Appointment of Sir William Henry Proby as a director on 6 December 2017 (2 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
16 December 2016	Full accounts made up to 31 March 2016 (51 pages)
16 December 2016	Full accounts made up to 31 March 2016 (51 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
3 October 2016	Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
18 August 2016	Memorandum and Articles of Association (55 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 August 2016	Memorandum and Articles of Association (55 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 July 2016	Termination of appointment of Andrew Ashenden as a director on 11 July 2016 (1 page)
29 July 2016	Termination of appointment of Andrew Ashenden as a director on 11 July 2016 (1 page)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,336,213.56 (12 pages)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,336,213.56 (12 pages)
14 December 2015	Full accounts made up to 31 March 2015 (43 pages)
14 December 2015	Full accounts made up to 31 March 2015 (43 pages)
19 June 2015	Satisfaction of charge 1 in full (1 page)
19 June 2015	Satisfaction of charge 1 in full (1 page)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (41 pages)
18 December 2014	Full accounts made up to 31 March 2014 (41 pages)
8 December 2014	Termination of appointment of Peter Stormonth Darling as a director on 3 December 2014 (1 page)
8 December 2014	Appointment of Mrs Elizabeth Ann Peace as a director on 3 December 2014 (2 pages)
8 December 2014	Appointment of Mrs Elizabeth Ann Peace as a director on 3 December 2014 (2 pages)
8 December 2014	Appointment of Mrs Elizabeth Ann Peace as a director on 3 December 2014 (2 pages)
8 December 2014	Termination of appointment of Peter Stormonth Darling as a director on 3 December 2014 (1 page)
8 December 2014	Termination of appointment of Peter Stormonth Darling as a director on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,336,213.56 (12 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,336,213.56 (12 pages)
20 December 2013	Appointment of Mr Martin Precious as a secretary (2 pages)
20 December 2013	Termination of appointment of John Lee as a secretary (1 page)
20 December 2013	Appointment of Mr Martin Precious as a secretary (2 pages)
20 December 2013	Termination of appointment of John Lee as a secretary (1 page)
18 December 2013	Accounts made up to 31 March 2013 (40 pages)
18 December 2013	Accounts made up to 31 March 2013 (40 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,336,213.56 (12 pages)
11 December 2013	Director's details changed for Mr Marc Edward Charles Gilbard on 20 November 2013 (2 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,336,213.56 (12 pages)
11 December 2013	Director's details changed for Mr Marc Edward Charles Gilbard on 20 November 2013 (2 pages)
24 December 2012	Accounts made up to 31 March 2012 (41 pages)
24 December 2012	Accounts made up to 31 March 2012 (41 pages)
19 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (12 pages)
19 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (12 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 September 2012	Director's details changed for Mark Kildea on 5 September 2012 (2 pages)
7 September 2012	Director's details changed for Mark Kildea on 5 September 2012 (2 pages)
7 September 2012	Director's details changed for Mark Kildea on 5 September 2012 (2 pages)
22 December 2011	Accounts made up to 31 March 2011 (35 pages)
22 December 2011	Accounts made up to 31 March 2011 (35 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (12 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (12 pages)
15 December 2011	Director's details changed for Mr Marc Edward Charles Gilbard on 20 November 2011 (2 pages)
15 December 2011	Director's details changed for Mr Marc Edward Charles Gilbard on 20 November 2011 (2 pages)
16 November 2011	Appointment of Marc Edward Charles Gilbard as a director (3 pages)
16 November 2011	Appointment of Marc Edward Charles Gilbard as a director (3 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
30 December 2010	Accounts made up to 31 March 2010 (36 pages)
30 December 2010	Accounts made up to 31 March 2010 (36 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2010	Memorandum and Articles of Association (55 pages)
12 July 2010	Memorandum and Articles of Association (55 pages)
2 February 2010	Accounts made up to 31 March 2009 (40 pages)
2 February 2010	Accounts made up to 31 March 2009 (40 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (9 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (9 pages)
3 November 2009	Director's details changed for Peter Stormonth Darling on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Malcolm Peter Speight Barton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Stormonth Darling on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Ashenden on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for John Philip Macarthur Lee on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Christopher Arden Peacock on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Malcolm Peter Speight Barton on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for John Philip Macarthur Lee on 3 November 2009 (1 page)
3 November 2009	Director's details changed for The Honourable Jessica Jane Vronwy White on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher Arden Peacock on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for The Honourable Camilla Anne Bronwen Acloque on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for The Honourable Jessica Jane Vronwy White on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for The Honourable Mrs Susan Buchan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for The Lady Howard De Walden on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Malcolm Peter Speight Barton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for The Lady Howard De Walden on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for The Honourable Mrs Susan Buchan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for The Honourable Mrs Susan Buchan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for The Honourable Jessica Jane Vronwy White on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for John Philip Macarthur Lee on 3 November 2009 (1 page)
3 November 2009	Director's details changed for The Honourable Camilla Anne Bronwen Acloque on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Simon William De Mouchet Baynham on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Toby Richard Shannon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Toby Richard Shannon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Ashenden on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher Arden Peacock on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Simon William De Mouchet Baynham on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for The Honourable Camilla Anne Bronwen Acloque on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Sir Christopher Kingston Howes on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Toby Richard Shannon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Stormonth Darling on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Simon William De Mouchet Baynham on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Ashenden on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Sir Christopher Kingston Howes on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for The Lady Howard De Walden on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Sir Christopher Kingston Howes on 3 November 2009 (2 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
26 January 2009	Accounts made up to 31 March 2008 (34 pages)
26 January 2009	Accounts made up to 31 March 2008 (34 pages)
6 January 2009	Capitals not rolled up (1 page)
6 January 2009	Capitals not rolled up (1 page)
22 December 2008	Appointment terminated director peter hardy (1 page)
22 December 2008	Appointment terminated director peter hardy (1 page)
18 December 2008	Return made up to 20/11/08; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (19 pages)
18 December 2008	Return made up to 20/11/08; full list of members (19 pages)
25 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
25 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 March 2008	Declaration of shares redemption:auditor's report (2 pages)
25 March 2008	Declaration of shares redemption:auditor's report (3 pages)
25 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re borrowing powers 13/03/2008 (67 pages)
25 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re borrowing powers 13/03/2008 (67 pages)
25 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
25 March 2008	Declaration of shares redemption:auditor's report (2 pages)
25 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
25 March 2008	Declaration of shares redemption:auditor's report (3 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (35 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (35 pages)
17 December 2007	Return made up to 20/11/07; full list of members (10 pages)
17 December 2007	Return made up to 20/11/07; full list of members ANNOTATION Other The address of Camilla Anne Bronwen Acloque, director and shareholder of Howard De Walden estates LIMITED, was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (10 pages)
29 January 2007	Group of companies' accounts made up to 31 March 2006 (35 pages)
29 January 2007	Group of companies' accounts made up to 31 March 2006 (35 pages)
19 December 2006	Return made up to 20/11/06; no change of members (11 pages)
19 December 2006	Return made up to 20/11/06; no change of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (11 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
27 January 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
22 December 2005	Return made up to 20/11/05; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director and shareholder of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (16 pages)
22 December 2005	Return made up to 20/11/05; full list of members (16 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
1 April 2005	Nc inc already adjusted 15/03/05 (1 page)
1 April 2005	Ad 15/03/05--------- Â£ si [email protected]=5323 Â£ ic 2661780/2667103 (4 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 April 2005	Nc inc already adjusted 15/03/05 (1 page)
1 April 2005	Ad 15/03/05--------- Â£ si [email protected]=5323 Â£ ic 2661780/2667103 ANNOTATION Other The address of Camilla Anne Bronwen acloque, shareholder of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (4 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (33 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (33 pages)
15 December 2004	Return made up to 20/11/04; full list of members (17 pages)
15 December 2004	Return made up to 20/11/04; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director and shareholder of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (17 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2004	Memorandum and Articles of Association (32 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2004	Memorandum and Articles of Association (32 pages)
23 January 2004	Group of companies' accounts made up to 31 March 2003 (30 pages)
23 January 2004	Group of companies' accounts made up to 31 March 2003 (30 pages)
14 December 2003	Return made up to 20/11/03; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director and shareholder of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (17 pages)
14 December 2003	Return made up to 20/11/03; full list of members (17 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
12 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Camilla Anne Bronwen Acloque, director and shareholder of Howard de Walden estates LIMITED, was replaced with a service address on 05/02/2020 under section 1088 of the Companies Act 2006 (16 pages)
12 December 2002	New director appointed (3 pages)
12 December 2002	New director appointed (3 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
2 June 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
2 June 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
13 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Camilla Anne Bronwen Acloque, director and shareholder of Howard de Walden estates LIMITED, was replaced with a service address on 05/02/2020 under section 1088 of the Companies Act 2006 (14 pages)
13 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
22 January 2001	Full group accounts made up to 31 March 2000 (27 pages)
22 January 2001	Full group accounts made up to 31 March 2000 (27 pages)
28 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/12/00 ANNOTATION Other The address of Camilla Anne Bronwen Acloque, director and shareholder of Howard de Walden estates LIMITED, was replaced with a service address on 05/02/2020 under section 1088 of the Companies Act 2006 (15 pages)
28 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/12/00 (15 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Camilla Anne Bronwen acloque, director and shareholder of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (14 pages)
17 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (27 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (27 pages)
21 April 1999	Memorandum and Articles of Association (53 pages)
21 April 1999	Memorandum and Articles of Association (53 pages)
15 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1998	Full group accounts made up to 31 March 1998 (26 pages)
21 December 1998	Full group accounts made up to 31 March 1998 (26 pages)
16 December 1998	Return made up to 20/11/98; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (15 pages)
16 December 1998	Return made up to 20/11/98; full list of members (15 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (26 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (26 pages)
23 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (14 pages)
10 December 1997	Memorandum and Articles of Association (75 pages)
10 December 1997	Memorandum and Articles of Association (75 pages)
16 October 1997	Memorandum and Articles of Association (73 pages)
16 October 1997	Memorandum and Articles of Association (73 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 May 1997	New director appointed (3 pages)
13 May 1997	New director appointed (3 pages)
4 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (11 pages)
4 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
2 December 1996	Full group accounts made up to 31 March 1996 (28 pages)
2 December 1996	Full group accounts made up to 31 March 1996 (28 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1996	Full group accounts made up to 31 March 1995 (26 pages)
2 February 1996	Full group accounts made up to 31 March 1995 (26 pages)
21 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
21 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (15 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
19 May 1995	Auditor's resignation (2 pages)
19 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (236 pages)
21 November 1994	Return made up to 20/11/94; no change of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
21 November 1994	Return made up to 20/11/94; no change of members (6 pages)
21 November 1994	Full group accounts made up to 31 March 1994 (20 pages)
21 November 1994	Full group accounts made up to 31 March 1994 (20 pages)
17 April 1994	Director resigned (2 pages)
17 April 1994	Director resigned (2 pages)
23 December 1993	Return made up to 20/11/93; no change of members 363(288) ‐ Director resigned ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (11 pages)
6 July 1993	New director appointed (2 pages)
3 December 1992	Return made up to 20/11/92; full list of members 363(288) ‐ Director's particulars changed;director resigned ANNOTATION Other The address of Camilla Anne Bronwen Acloque, director of Howard De Walden estates LIMITED, was replaced with a service address on 05/02/2020 under section 1088 of the Companies Act 2006 (13 pages)
7 February 1992	Particulars of mortgage/charge (3 pages)
7 February 1992	Particulars of mortgage/charge (3 pages)
13 December 1991	Return made up to 20/11/91; no change of members (15 pages)
1 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 April 1991	Memorandum and Articles of Association (33 pages)
1 April 1991	Memorandum and Articles of Association (33 pages)
1 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 December 1990	Return made up to 20/11/90; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (13 pages)
23 January 1990	Return made up to 27/12/89; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (12 pages)
22 June 1989	New director appointed (2 pages)
31 January 1989	Return made up to 12/01/89; full list of members ANNOTATION Other The address of Camilla Anne Bronwen Acloque, director of Howard De Walden estates LIMITED, was replaced with a service address on 05/02/2020 under section 1088 of the Companies Act 2006 (8 pages)
5 December 1988	Secretary resigned;new secretary appointed (2 pages)
17 August 1988	Director resigned (2 pages)
12 May 1988	New director appointed (4 pages)
13 January 1988	Particulars of mortgage/charge (3 pages)
13 January 1988	Return made up to 16/12/87; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, shareholder of howard de walden estates LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006 (9 pages)
13 January 1988	Particulars of mortgage/charge (3 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1987	New director appointed (2 pages)
29 December 1986	Full accounts made up to 31 March 1986 (17 pages)
29 December 1986	Full accounts made up to 31 March 1986 (17 pages)
29 December 1986	Return made up to 17/12/86; full list of members (7 pages)
15 November 1963	Incorporation (48 pages)
15 November 1963	Incorporation (48 pages)

Howard De Walden Estates Limited

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