Company NameHoewood Properties Limited
Company StatusActive
Company Number00970128
CategoryPrivate Limited Company
Incorporation Date13 January 1970(52 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Janice Meryan Holman
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1992(22 years, 11 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Field Tredrea Gardens
Perran Ar Worthal
Cornwall
TR3 7QG
Director NameMr Edward Nicholas Reed
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2003(33 years, 9 months after company formation)
Appointment Duration18 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Cursitor Street
London
EC4A 1LT
Director NameMr John Richard Charles Arkwright
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2021(51 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address115 Mount Street
London
W1K 3NQ
Director NameMr Michael Anthony Hayes
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(22 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 16 February 2004)
RoleSolicitor
Correspondence Address8a Lauriston Road
Wimbledon
London
SW19 4TQ
Director NameHeather Holman
Date of BirthAugust 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(22 years, 11 months after company formation)
Appointment Duration20 years, 3 months (resigned 09 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Field Tredera Gardens
Perranarworthal
Truro
Cornwall
TR3 7QG
Director NameMr Richard Carthew Holman
Date of BirthJune 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(22 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 February 2001)
RoleCompany Director
Correspondence AddressTyane Golden Bank
Falmouth
Cornwall
TR11 5HJ
Secretary NameBrian Collett
NationalityBritish
StatusResigned
Appointed14 December 1992(22 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 11 March 2002)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Richard Michael Holman
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(27 years, 6 months after company formation)
Appointment Duration18 years (resigned 28 July 2015)
RoleGeologist
Country of ResidenceSouth Africa
Correspondence AddressImvelo Plot 11, Rocky Lane
PO Box 1518
Riverside Estate (Oori Game Reserve)
Lanseria 1748
1748
Secretary NameAlan Michael Clarke
NationalityBritish
StatusResigned
Appointed11 March 2002(32 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 February 2011)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Edward Nicholas Reed
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(33 years, 9 months after company formation)
Appointment Duration17 years, 6 months (resigned 30 April 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Cursitor Street
London
EC4A 1LT
Director NameMr Andrew Jonathan Conder
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2017(47 years, 9 months after company formation)
Appointment Duration2 years (resigned 09 October 2019)
RoleAlternate Director
Country of ResidenceEngland
Correspondence Address20 Cursitor Street
London
EC4A 1LT

Location

Registered Address115 Mount Street
London
W1K 3NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Miss Janice Meryan Holman
100.00%
Ordinary

Financials

Year2014
Turnover£51,850
Net Worth£917,200
Cash£188,060
Current Liabilities£26,918

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return14 December 2021 (5 months, 1 week ago)
Next Return Due28 December 2022 (7 months, 1 week from now)

Filing History

21 December 2021Accounts for a small company made up to 31 March 2021 (9 pages)
15 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
30 April 2021Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021 (1 page)
29 April 2021Appointment of Mr John Richard Charles Arkwright as a director on 20 April 2021 (2 pages)
29 April 2021Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 (1 page)
20 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 November 2020Accounts for a small company made up to 31 March 2020 (8 pages)
19 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 December 2019Accounts for a small company made up to 31 March 2019 (8 pages)
10 October 2019Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019 (1 page)
5 January 2019Accounts for a small company made up to 31 March 2018 (8 pages)
20 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
13 December 2017Accounts for a small company made up to 31 March 2017 (9 pages)
13 December 2017Accounts for a small company made up to 31 March 2017 (9 pages)
16 October 2017Appointment of Mr Andrew Jonathan Conder as a director on 4 October 2017 (2 pages)
16 October 2017Appointment of Mr Andrew Jonathan Conder as a director on 4 October 2017 (2 pages)
26 April 2017Director's details changed for Miss Janice Meryan Holman on 3 April 2017 (3 pages)
26 April 2017Director's details changed for Miss Janice Meryan Holman on 3 April 2017 (3 pages)
9 January 2017Full accounts made up to 31 March 2016 (12 pages)
9 January 2017Full accounts made up to 31 March 2016 (12 pages)
23 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
17 November 2016Memorandum and Articles of Association (7 pages)
17 November 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
17 November 2016Memorandum and Articles of Association (7 pages)
17 November 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
9 January 2016Full accounts made up to 31 March 2015 (12 pages)
9 January 2016Full accounts made up to 31 March 2015 (12 pages)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
(4 pages)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
(4 pages)
24 August 2015Termination of appointment of Richard Michael Holman as a director on 28 July 2015 (1 page)
24 August 2015Termination of appointment of Richard Michael Holman as a director on 28 July 2015 (1 page)
2 January 2015Full accounts made up to 31 March 2014 (14 pages)
2 January 2015Full accounts made up to 31 March 2014 (14 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(5 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(5 pages)
22 May 2014Auditor's resignation (1 page)
22 May 2014Auditor's resignation (1 page)
24 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,000
(5 pages)
24 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,000
(5 pages)
23 December 2013Full accounts made up to 31 March 2013 (15 pages)
23 December 2013Full accounts made up to 31 March 2013 (15 pages)
26 November 2013Director's details changed for Richard Michael Holman on 17 November 2013 (2 pages)
26 November 2013Director's details changed for Richard Michael Holman on 17 November 2013 (2 pages)
10 June 2013Termination of appointment of Heather Holman as a director (2 pages)
10 June 2013Termination of appointment of Heather Holman as a director (2 pages)
6 January 2013Full accounts made up to 31 March 2012 (15 pages)
6 January 2013Full accounts made up to 31 March 2012 (15 pages)
28 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
28 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
16 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
16 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
14 December 2011Full accounts made up to 31 March 2011 (15 pages)
14 December 2011Full accounts made up to 31 March 2011 (15 pages)
22 February 2011Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011Termination of appointment of Alan Clarke as a secretary (1 page)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
25 November 2010Full accounts made up to 31 March 2010 (15 pages)
25 November 2010Full accounts made up to 31 March 2010 (15 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 December 2009Secretary's details changed for Alan Michael Clarke on 14 December 2009 (1 page)
15 December 2009Director's details changed for Richard Michael Holman on 14 December 2009 (2 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 December 2009Secretary's details changed for Alan Michael Clarke on 14 December 2009 (1 page)
15 December 2009Director's details changed for Richard Michael Holman on 14 December 2009 (2 pages)
10 December 2009Full accounts made up to 31 March 2009 (15 pages)
10 December 2009Full accounts made up to 31 March 2009 (15 pages)
28 January 2009Resolutions
  • RES13 ‐ Re sect 175 of ca 2006 20/12/2008
(1 page)
28 January 2009Resolutions
  • RES13 ‐ Re sect 175 of ca 2006 20/12/2008
(1 page)
15 December 2008Return made up to 14/12/08; full list of members (5 pages)
15 December 2008Return made up to 14/12/08; full list of members (5 pages)
28 November 2008Full accounts made up to 31 March 2008 (15 pages)
28 November 2008Full accounts made up to 31 March 2008 (15 pages)
20 March 2008Director's change of particulars / edward reed / 07/03/2008 (1 page)
20 March 2008Director's change of particulars / edward reed / 07/03/2008 (1 page)
21 December 2007Return made up to 14/12/07; full list of members (3 pages)
21 December 2007Return made up to 14/12/07; full list of members (3 pages)
24 October 2007Full accounts made up to 31 March 2007 (15 pages)
24 October 2007Full accounts made up to 31 March 2007 (15 pages)
3 January 2007Full accounts made up to 31 March 2006 (15 pages)
3 January 2007Full accounts made up to 31 March 2006 (15 pages)
18 December 2006Return made up to 14/12/06; full list of members (3 pages)
18 December 2006Return made up to 14/12/06; full list of members (3 pages)
16 December 2005Return made up to 14/12/05; full list of members (3 pages)
16 December 2005Location of debenture register (1 page)
16 December 2005Return made up to 14/12/05; full list of members (3 pages)
16 December 2005Location of debenture register (1 page)
14 December 2005Director's particulars changed (1 page)
14 December 2005Director's particulars changed (1 page)
1 December 2005Full accounts made up to 31 March 2005 (15 pages)
1 December 2005Full accounts made up to 31 March 2005 (15 pages)
30 December 2004Return made up to 14/12/04; full list of members (8 pages)
30 December 2004Return made up to 14/12/04; full list of members (8 pages)
20 December 2004Full accounts made up to 31 March 2004 (13 pages)
20 December 2004Full accounts made up to 31 March 2004 (13 pages)
20 February 2004Director resigned (1 page)
20 February 2004Director resigned (1 page)
18 December 2003Return made up to 14/12/03; full list of members (8 pages)
18 December 2003Return made up to 14/12/03; full list of members (8 pages)
21 October 2003New director appointed (2 pages)
21 October 2003New director appointed (2 pages)
12 August 2003Full accounts made up to 31 March 2003 (13 pages)
12 August 2003Full accounts made up to 31 March 2003 (13 pages)
18 December 2002Return made up to 14/12/02; full list of members (8 pages)
18 December 2002Return made up to 14/12/02; full list of members (8 pages)
13 December 2002Director's particulars changed (1 page)
13 December 2002Director's particulars changed (1 page)
12 July 2002Full accounts made up to 31 March 2002 (12 pages)
12 July 2002Full accounts made up to 31 March 2002 (12 pages)
14 March 2002Secretary resigned (1 page)
14 March 2002New secretary appointed (2 pages)
14 March 2002Secretary resigned (1 page)
14 March 2002New secretary appointed (2 pages)
17 December 2001Return made up to 14/12/01; full list of members (8 pages)
17 December 2001Return made up to 14/12/01; full list of members (8 pages)
14 November 2001Director's particulars changed (1 page)
14 November 2001Director's particulars changed (1 page)
8 October 2001Full accounts made up to 31 March 2001 (12 pages)
8 October 2001Full accounts made up to 31 March 2001 (12 pages)
26 September 2001Registered office changed on 26/09/01 from: tyane golden bank falmouth cornwall TR11 5HJ (1 page)
26 September 2001Registered office changed on 26/09/01 from: tyane golden bank falmouth cornwall TR11 5HJ (1 page)
13 February 2001Director resigned (1 page)
13 February 2001Director resigned (1 page)
18 December 2000Return made up to 14/12/00; full list of members (8 pages)
18 December 2000Return made up to 14/12/00; full list of members (8 pages)
9 November 2000Full accounts made up to 31 March 2000 (13 pages)
9 November 2000Full accounts made up to 31 March 2000 (13 pages)
22 December 1999Return made up to 14/12/99; full list of members (9 pages)
22 December 1999Return made up to 14/12/99; full list of members (9 pages)
19 November 1999Full accounts made up to 31 March 1999 (13 pages)
19 November 1999Full accounts made up to 31 March 1999 (13 pages)
16 December 1998Return made up to 14/12/98; full list of members (9 pages)
16 December 1998Return made up to 14/12/98; full list of members (9 pages)
7 October 1998Full accounts made up to 31 March 1998 (13 pages)
7 October 1998Full accounts made up to 31 March 1998 (13 pages)
19 December 1997Return made up to 14/12/97; full list of members (9 pages)
19 December 1997Return made up to 14/12/97; full list of members (9 pages)
19 September 1997Full accounts made up to 31 March 1997 (13 pages)
19 September 1997Full accounts made up to 31 March 1997 (13 pages)
16 July 1997New director appointed (2 pages)
16 July 1997New director appointed (2 pages)
27 December 1996Return made up to 14/12/96; full list of members (9 pages)
27 December 1996Return made up to 14/12/96; full list of members (9 pages)
9 October 1996Full accounts made up to 31 March 1996 (13 pages)
9 October 1996Full accounts made up to 31 March 1996 (13 pages)
20 December 1995Return made up to 14/12/95; full list of members (10 pages)
20 December 1995Return made up to 14/12/95; full list of members (10 pages)
30 August 1995Full accounts made up to 31 March 1995 (14 pages)
30 August 1995Full accounts made up to 31 March 1995 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
27 October 1994Full accounts made up to 31 March 1994 (14 pages)
27 October 1994Full accounts made up to 31 March 1994 (14 pages)
17 February 1988Full accounts made up to 31 March 1987 (7 pages)
17 February 1988Full accounts made up to 31 March 1987 (7 pages)
13 January 1987Full accounts made up to 31 March 1986 (7 pages)
13 January 1987Full accounts made up to 31 March 1986 (7 pages)