Howard De Walden Estates Holdings Limited

Company Name	Howard De Walden Estates Holdings Limited
Company Status	Active
Company Number	06439246
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 November 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Hon Blanche Susan Fionudbhar Buchan
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	The Right Honourable Mary Hazel Caridwen Lady Howard De Walden
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
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	13 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
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	13 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Housewife
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(3 years, 7 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(3 years, 11 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(7 years 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(10 years 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(10 years 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(11 years, 11 months 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(12 years, 10 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(13 years 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 45 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(13 years, 5 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 Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Malcolm Peter Speight Barton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
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	28 November 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Sir Christopher Kingston Howes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Andrew Ashenden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 11 July 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Christopher Arden Peacock
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 03 February 2019)
Role	Chartered Surveyor
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	13 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 03 December 2014)
Role	Company Director
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	13 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 December 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT

Secretary Name	Mr Martin Precious
Status	Resigned
Appointed	19 December 2013(6 years 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(7 years, 3 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(8 years, 10 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(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(12 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

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

217.3k at £1	Harry Heathcoat Amory & Martyn Hedley & William Begley 8.15% Ordinary
1.7m at £1	William Henry Proby & Richard South Morse & Mark Musgrave 62.99% Ordinary
185.4k at £1	Lady Howard De Walden 6.95% Ordinary
133.7k at £1	J.j.v. White 5.01% Ordinary
110k at £1	B.s.f. Buchan & Peter George Foster 4.12% Ordinary
105.4k at £1	Blanche Susan Fionudbhar Buchan 3.95% Ordinary
90k at £1	Mark J. Musgrave & Nina Sophie Von Mallinckrodt & John Christopher Foggo Montgomery Cunninghame & Lady Howard De Walden 3.37% Ordinary
45.4k at £1	Camilla Anne Bronwen Acloque 1.70% Ordinary
45.1k at £1	Richard Charles Kirby & Christopher D'olley 1.69% Ordinary
30k at £1	Nicholas John Sebastian White & Simon James Alexander White & J.j.v. White 1.12% Ordinary
12.7k at £1	Alexander John Sebastian Acloque & William James Begley & Camilla Anne Bronwen Acloque 0.48% Ordinary
-	OTHER 0.25% -
336k at £0.01	Richard South Morse & William Henry Proby & Mark Musgrave 0.13% Ordinary A
46k at £0.01	Martyn Hedley & Harry Heathcoat Amory & William Begley 0.02% Ordinary A
22k at £0.01	B.s.f. Buchan & Peter George Foster 0.01% Ordinary A
21.1k at £0.01	Blanche Susan Fionudbhar Buchan 0.01% Ordinary A
29.4k at £0.01	Jessica Jane Vronwy White 0.01% Ordinary A
37.1k at £0.01	Lady Howard De Walden 0.01% Ordinary A
18k at £0.01	Mark Jonathan Musgrave & Lady Howard De Walden & Nina Sophie Von Mallinckrodt & John Christopher Foggo Montgomery Cunninghame 0.01% Ordinary A
9.1k at £0.01	Camilla Anne Bronwen Acloque 0.00% Ordinary A
7.7k at £0.01	Richard Charles Kirby & Christopher D'olley 0.00% Ordinary A

Financials

Year	2014
Turnover	£90,878,000
Gross Profit	£73,888,000
Net Worth	£2,147,483,647
Cash	£57,928,000
Current Liabilities	£41,623,000

Accounts

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

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 28 November 2023 with updates (13 pages)
22 September 2023	Group of companies' accounts made up to 31 March 2023 (92 pages)
5 September 2023	Statement of capital on 21 August 2023 GBP 2,667,103.56 (6 pages)
30 August 2023	Statement of capital following an allotment of shares on 21 August 2023 GBP 35,992,589.16 (3 pages)
5 June 2023	Termination of appointment of Mark Jonathan Musgrave as a director on 2 June 2023 (1 page)
12 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
20 September 2022	Group of companies' accounts made up to 31 March 2022 (96 pages)
10 May 2022	Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 10 May 2022 (2 pages)
10 May 2022	Director's details changed for Mr Mark Jonathan Musgrave on 10 May 2022 (2 pages)
6 December 2021	Confirmation statement made on 28 November 2021 with updates (9 pages)
16 September 2021	Group of companies' accounts made up to 31 March 2021 (87 pages)
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)
10 June 2021	Statement of company's objects (2 pages)
10 June 2021	Memorandum and Articles of Association (45 pages)
10 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2021	Confirmation statement made on 28 November 2020 with updates (9 pages)
21 December 2020	Appointment of Mr Karl Stephen Sternberg as a director on 2 December 2020 (2 pages)
21 December 2020	Director's details changed for Mr Mark Kildea on 4 April 2019 (2 pages)
21 December 2020	Termination of appointment of Christopher Kingston Howes as a director on 2 December 2020 (1 page)
27 November 2020	Termination of appointment of Simon William De Mouchet Baynham as a director on 31 October 2020 (1 page)
6 October 2020	Appointment of Mr Simon William De Mouchet Baynham 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)
1 October 2020	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 (2 pages)
30 September 2020	Group of companies' accounts made up to 31 March 2020 (79 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)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
3 December 2019	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages)
1 November 2019	Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page)
11 September 2019	Group of companies' accounts made up to 31 March 2019 (84 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)
6 December 2018	Confirmation statement made on 28 November 2018 with updates (8 pages)
17 October 2018	Memorandum and Articles of Association (46 pages)
17 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 September 2018	Group of companies' accounts made up to 31 March 2018 (88 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)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (72 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (72 pages)
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)
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)
12 December 2017	Cessation of William Henry Proby as a person with significant control on 6 December 2017 (1 page)
12 December 2017	Confirmation statement made on 28 November 2017 with updates (8 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with updates (8 pages)
12 December 2017	Cessation of William Henry Proby as a person with significant control on 6 December 2017 (1 page)
17 August 2017	Notification of Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages)
17 August 2017	Change of details for Mr Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages)
17 August 2017	Cessation of Richard South Morse as a person with significant control on 6 June 2017 (1 page)
17 August 2017	Change of details for Mr Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages)
17 August 2017	Notification of Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages)
17 August 2017	Notification of Steven John Baldwin as a person with significant control on 19 June 2017 (2 pages)
17 August 2017	Cessation of Richard South Morse as a person with significant control on 6 June 2017 (1 page)
17 August 2017	Notification of Steven John Baldwin as a person with significant control on 19 June 2017 (2 pages)
17 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 February 2017	Memorandum and Articles of Association (45 pages)
17 February 2017	Memorandum and Articles of Association (45 pages)
17 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 December 2016	Group of companies' accounts made up to 31 March 2016 (70 pages)
16 December 2016	Group of companies' accounts made up to 31 March 2016 (70 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (7 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	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 August 2016	Memorandum and Articles of Association (45 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 August 2016	Memorandum and Articles of Association (45 pages)
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)
29 December 2015	Group of companies' accounts made up to 31 March 2015 (63 pages)
29 December 2015	Group of companies' accounts made up to 31 March 2015 (63 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,667,103.56 (14 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,667,103.56 (14 pages)
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	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)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (60 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (60 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	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	Termination of appointment of Peter Stormonth Darling as a director on 3 December 2014 (1 page)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2,667,103.56 (14 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2,667,103.56 (14 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	Group of companies' accounts made up to 31 March 2013 (48 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (48 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,667,103.56 (14 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,667,103.56 (14 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (47 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (47 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (14 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (14 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	Group of companies' accounts made up to 31 March 2011 (43 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (43 pages)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
15 December 2011	Director's details changed for Mr Marc Edward Charles Gilbard on 28 November 2011 (2 pages)
15 December 2011	Director's details changed for Mr Marc Edward Charles Gilbard on 28 November 2011 (2 pages)
16 November 2011	Appointment of Mr Marc Edward Charles Gilbard as a director (3 pages)
16 November 2011	Appointment of Mr 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	Group of companies' accounts made up to 31 March 2010 (38 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (38 pages)
17 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (11 pages)
17 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (11 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (42 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (42 pages)
23 December 2009	Director's details changed for The Right Honourable Mary Hazel Caridwen Lady Howard De Walden on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for The Right Honourable Mary Hazel Caridwen Lady Howard De Walden on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
22 December 2009	Director's details changed for Toby Richard Shannon on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for The Honourable Camilla Anne Bronwen Acloque on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Sir Christopher Kingston Howes on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for The Honourable Camilla Anne Bronwen Acloque on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for The Honourable Blanche Susan Fionudbhar Buchan on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for John Philip Macarthur Lee on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Toby Richard Shannon on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Simon William De Mouchet Baynham on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for John Philip Macarthur Lee on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Christopher Arden Peacock on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for The Honourable Blanche Susan Fionudbhar Buchan on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Simon William De Mouchet Baynham on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Peter Stormonth Darling on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Ashenden on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for The Honourable Jessica Jane Vronwy White on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Arden Peacock on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Malcolm Peter Speight Barton on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Ashenden on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Malcolm Peter Speight Barton on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Peter Stormonth Darling on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for The Honourable Jessica Jane Vronwy White on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Sir Christopher Kingston Howes on 22 December 2009 (2 pages)
25 August 2009	Memorandum and Articles of Association (66 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2009	Memorandum and Articles of Association (66 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (36 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (36 pages)
23 December 2008	Return made up to 28/11/08; full list of members (18 pages)
23 December 2008	Return made up to 28/11/08; full list of members ANNOTATION Other The address of Camilla Anne Bronwen acloque, director, of howard de walden estates holdings LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (18 pages)
22 December 2008	Appointment terminated director peter hardy (1 page)
22 December 2008	Appointment terminated director peter hardy (1 page)
15 October 2008	Accounting reference date shortened from 31/03/2009 to 31/03/2008 (1 page)
15 October 2008	Accounting reference date shortened from 31/03/2009 to 31/03/2008 (1 page)
13 August 2008	Statement of affairs (13 pages)
13 August 2008	Statement of affairs (13 pages)
13 August 2008	Statement of affairs (13 pages)
13 August 2008	Ad 13/03/08\gbp si [email protected]=5323.56\gbp ic 1/5324.56\ (4 pages)
13 August 2008	Ad 13/03/08\gbp si 2661779@1=2661779\gbp ic 5324.56/2667103.56\ (4 pages)
13 August 2008	Statement of affairs (13 pages)
13 August 2008	Ad 13/03/08\gbp si [email protected]=5323.56\gbp ic 1/5324.56\ (4 pages)
13 August 2008	Ad 13/03/08\gbp si 2661779@1=2661779\gbp ic 5324.56/2667103.56\ (4 pages)
7 April 2008	Director appointed andrew ashenden (3 pages)
7 April 2008	Director appointed andrew ashenden (3 pages)
28 March 2008	Director appointed the honourable blanche susan fionudbhar buchan (2 pages)
28 March 2008	Director appointed christopher arden peacock (2 pages)
28 March 2008	Director appointed peter bernard hardy (2 pages)
28 March 2008	Director appointed sir christopher kingston howes (2 pages)
28 March 2008	Director appointed the honourable blanche susan fionudbhar buchan (2 pages)
28 March 2008	Director appointed peter bernard hardy (2 pages)
28 March 2008	Director appointed the right honourable mary hazel caridwen lady howard de walden (2 pages)
28 March 2008	Director appointed sir christopher kingston howes (2 pages)
28 March 2008	Director appointed christopher arden peacock (2 pages)
28 March 2008	Director appointed the honourable jessica jane vronwy white (2 pages)
28 March 2008	Director appointed the honourable camilla anne bronwen acloque (2 pages)
28 March 2008	Director appointed the honourable camilla anne bronwen acloque ANNOTATION Other The address of Camilla Anne Bronwen acloque, director, of howard de walden estates holdings LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 March 2008	Director appointed peter stormonth darling (3 pages)
28 March 2008	Director appointed the honourable jessica jane vronwy white (2 pages)
28 March 2008	Director appointed the right honourable mary hazel caridwen lady howard de walden (2 pages)
28 March 2008	Director appointed peter stormonth darling (3 pages)
25 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (66 pages)
25 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
31 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
31 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
31 December 2007	New secretary appointed (1 page)
31 December 2007	New secretary appointed (1 page)
18 December 2007	New director appointed (4 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (4 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director resigned (1 page)
28 November 2007	Incorporation (17 pages)
28 November 2007	Incorporation (17 pages)

Howard De Walden Estates Holdings Limited

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