Howard Place Residents Limited

Company Name	Howard Place Residents Limited
Company Status	Active
Company Number	03735622
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Susan Rosemary Clifton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Howard Place Reigate Hill Reigate Surrey RH2 9NP

Director Name	Mr Richard John Simpson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(11 years after company formation)
Appointment Duration	14 years, 1 month
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	14 Howard Place Reigate Surrey RH2 9NP

Director Name	Mrs Hilary Jane Austin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 2024(24 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	29 March 2019(20 years after company formation)
Appointment Duration	5 years
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Martin MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Sales And Marketing
Correspondence Address	10 Fenchurch Road Maidenbower Crawley West Sussex RH10 7XA

Secretary Name	Amit Lakhani
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Ledran Close Lower Earley Reading Berkshire RG6 4JF

Director Name	Stephen Ashley Campbell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2002)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	3 Howard Place Reigate Hill Reigate Surrey RH2 9NP

Director Name	Rebecca Louise Clothier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2002)
Role	Solicitor
Correspondence Address	2 Howard Place Reigate Hill Reigate Surrey RH2 9NP

Director Name	Grahame Leslie Dorrington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 12 August 2010)
Role	Supervisor Mortgage Admin
Country of Residence	United Kingdom
Correspondence Address	16 Howard Place Reigate Hill Reigate Surrey RH2 9NP

Director Name	Geoffrey Patrick Gorman
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(2 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Howard Place Reigate Hill Reigate Surrey RH2 9NP

Secretary Name	Richard John Bowman Anderson
Nationality	British
Status	Resigned
Appointed	25 July 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	29 Rutland Street London SW7 1EW

Director Name	Ruth Ann Wilbraham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 2005)
Role	Project Manager
Correspondence Address	4 Howard Place Reigate Hill Reigate Surrey RH2 9NP

Director Name	Mr William Jessup
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 June 2023)
Role	Manager - Travel Industry
Country of Residence	United Kingdom
Correspondence Address	2 Howard Place Reigate Surrey RH2 9NP

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(8 years after company formation)
Appointment Duration	5 months (resigned 31 August 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	Huggins Edwards And Sharp (Corporation)
Status	Resigned
Appointed	12 February 2008(8 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 March 2019)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 52.38% -
1 at £1	Mr Adrian Charnley 2.38% Management
1 at £1	Mr Adrian Charnley 2.38% Ordinary
1 at £1	Mr Arhtur Joseph Mcgivem 2.38% Ordinary
1 at £1	Mr Arthur Joseph Mcgivern 2.38% Management
1 at £1	Mr David S. Uppal & Ms R. Toora 2.38% Management
1 at £1	Mr David S. Uppal & Ms R. Toora 2.38% Ordinary
1 at £1	Mr Geoffrey P. Gorman & Mr David T. Gorman & Theresa Jane Gorman 2.38% Management
1 at £1	Mr Geoffrey P. Gorman & Mr David T. Gorman & Theresa Jane Gorman 2.38% Ordinary
1 at £1	Mr Geoffrey Walter Clifton & Mrs Susan Rosemary Clifton & Theresa Jane Clifton 2.38% Management
1 at £1	Mr Geoffrey Walter Clifton & Mrs Susan Rosemary Clifton & Theresa Jane Clifton 2.38% Ordinary
1 at £1	Mr R.g. Tyrrell & Mrs David Tyrrell 2.38% Management
1 at £1	Mr Stephen Ashley Campbell & Mrs June Ann Campbell & Arhtur Joseph Campbell 2.38% Management
1 at £1	Mrs Amanda Louise Adams & Mr Paul Adams & Theresa Jane Adams 2.38% Management
1 at £1	Mrs Amanda Louise Adams & Mr Paul Adams & Theresa Jane Adams 2.38% Ordinary
1 at £1	Mrs David Tyrrell & Mr R.g. Tyrrell 2.38% Ordinary
1 at £1	Mrs Jean Audrey Hurley & Mr Harold Martin Hurley & Theresa Jane Hurley 2.38% Management
1 at £1	Mrs Jean Audrey Hurley & Mr Harold Martin Hurley & Theresa Jane Hurley 2.38% Ordinary
1 at £1	Mrs Joy Maureen Prevett & Mr John Henry Prevett & Tamara Prevett 2.38% Management
1 at £1	Mrs Joy Maureen Prevett & Mr John Henry Prevett & Tamara Prevett 2.38% Ordinary
1 at £1	Mrs June Ann Campbell & Mr Stephen Ashley Campbell & Arhtur Joseph Campbell 2.38% Ordinary

Financials

Year	2014
Net Worth	£42

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

30 June 2023	Termination of appointment of William Jessup as a director on 29 June 2023 (1 page)
29 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 March 2023	Confirmation statement made on 18 March 2023 with updates (8 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 March 2022	Confirmation statement made on 18 March 2022 with updates (8 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
12 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
17 May 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 17 May 2020 (1 page)
21 March 2020	Confirmation statement made on 18 March 2020 with updates (8 pages)
23 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Termination of appointment of Huggins Edwards and Sharp as a secretary on 29 March 2019 (1 page)
29 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
29 March 2019	Appointment of Hes Estate Management Ltd as a secretary on 29 March 2019 (2 pages)
20 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 18 March 2018 with updates (8 pages)
6 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 42 (10 pages)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 42 (10 pages)
7 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
7 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
10 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 42 (10 pages)
10 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 42 (10 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (4 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (4 pages)
12 May 2014	Termination of appointment of Geoffrey Gorman as a director (1 page)
12 May 2014	Termination of appointment of Geoffrey Gorman as a director (1 page)
13 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 42 (11 pages)
13 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 42 (11 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
13 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (11 pages)
13 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (11 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (11 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (11 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (11 pages)
7 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (11 pages)
7 March 2011	Appointment of Mr William Jessup as a director (2 pages)
7 March 2011	Appointment of Mr William Jessup as a director (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2010	Termination of appointment of Grahame Dorrington as a director (1 page)
5 October 2010	Termination of appointment of Grahame Dorrington as a director (1 page)
17 May 2010	Appointment of Mr Richard John Simpson as a director (2 pages)
17 May 2010	Appointment of Mr Richard John Simpson as a director (2 pages)
12 April 2010	Registered office address changed from 11-15 High Street Great Bookham Surrey CR0 1QG on 12 April 2010 (1 page)
12 April 2010	Secretary's details changed for Huggins Edwards and Sharp on 1 October 2009 (2 pages)
12 April 2010	Secretary's details changed for Huggins Edwards and Sharp on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Grahame Leslie Dorrington on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (22 pages)
12 April 2010	Director's details changed for Susan Rosemary Clifton on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Grahame Leslie Dorrington on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Grahame Leslie Dorrington on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Geoffrey Patrick Gorman on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Susan Rosemary Clifton on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Susan Rosemary Clifton on 1 October 2009 (2 pages)
12 April 2010	Registered office address changed from 11-15 High Street Great Bookham Surrey CR0 1QG on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Geoffrey Patrick Gorman on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (22 pages)
12 April 2010	Director's details changed for Geoffrey Patrick Gorman on 1 October 2009 (2 pages)
12 April 2010	Secretary's details changed for Huggins Edwards and Sharp on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 June 2009	Return made up to 18/03/09; no change of members (5 pages)
15 June 2009	Return made up to 18/03/09; no change of members (5 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 December 2008	Return made up to 18/03/08; change of members (8 pages)
16 December 2008	Return made up to 18/03/08; change of members (8 pages)
6 March 2008	Secretary appointed huggins edwards and sharp (2 pages)
6 March 2008	Secretary appointed huggins edwards and sharp (2 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Registered office changed on 25/01/08 from: c/o anderton & son 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
25 January 2008	Registered office changed on 25/01/08 from: c/o anderton & son 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
25 January 2008	Secretary resigned (1 page)
17 April 2007	Return made up to 18/03/07; full list of members (12 pages)
17 April 2007	Return made up to 18/03/07; full list of members (12 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 April 2006	Return made up to 18/03/06; full list of members (16 pages)
20 April 2006	Return made up to 18/03/06; full list of members (16 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
23 July 2005	Return made up to 18/03/05; no change of members (8 pages)
23 July 2005	Return made up to 18/03/05; no change of members (8 pages)
15 June 2005	New secretary appointed (1 page)
15 June 2005	New secretary appointed (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 April 2004	Return made up to 18/03/04; change of members (10 pages)
13 April 2004	Return made up to 18/03/04; change of members (10 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 April 2003	Return made up to 18/03/03; full list of members (20 pages)
26 April 2003	Return made up to 18/03/03; full list of members (20 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
10 August 2002	Return made up to 18/03/02; no change of members (7 pages)
10 August 2002	Return made up to 18/03/02; no change of members (7 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: the clock house frogmoor high wycombe buckinghamshire HP13 5DL (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: the clock house frogmoor high wycombe buckinghamshire HP13 5DL (1 page)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
17 April 2001	Return made up to 18/03/01; no change of members (6 pages)
17 April 2001	Return made up to 18/03/01; no change of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (7 pages)
17 January 2001	Full accounts made up to 31 March 2000 (7 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
15 May 2000	Return made up to 18/03/00; full list of members (8 pages)
15 May 2000	Return made up to 18/03/00; full list of members (8 pages)
7 June 1999	Memorandum and Articles of Association (13 pages)
7 June 1999	Memorandum and Articles of Association (13 pages)
18 March 1999	Incorporation (17 pages)
18 March 1999	Incorporation (17 pages)

Howard Place Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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