| Company Name | West Drayton Limited |
|---|---|
| Directors | Adam Peter Howarth and Brig Erik Howarth |
| Company Status | Active |
| Company Number | 08629050 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Adam Peter Howarth |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF |
| Director Name | Mr Brig Erik Howarth |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2016(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF |
| Director Name | Mr Nicholas Paul McEntyre |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Compay Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elthorne Gate 64 High Street Pinner HA5 5QA |
Contact
| Website | www.howarthhomes.co.uk |
|---|---|
| Telephone | 01895 454888 |
| Telephone region | Uxbridge |
Location
| Registered Address | Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 December 2015 | Delivered on: 22 December 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Drayton wharf, 21 high street, west drayton UB7 7QL registered at the land registry with title number NGL406352. Outstanding |
|---|---|
| 24 October 2014 | Delivered on: 28 October 2014 Satisfied on: 16 December 2015 Persons entitled: Mcgovern Brothers (Haulage) Limited David Thomas Bannon Classification: A registered charge Particulars: 21 high street, yiewsley, west drayton t/no NGL406352. Fully Satisfied |
Filing History
| 24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 7 August 2022 | Director's details changed for Mr Brig Eric Howarth on 1 August 2022 (2 pages) |
| 7 August 2022 | Change of details for Howarth Homes Plc as a person with significant control on 1 August 2022 (2 pages) |
| 7 August 2022 | Registered office address changed from Waterside House 20, Riverside Way Cowley Uxbridge Middlesex UB8 2YF England to Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF on 7 August 2022 (1 page) |
| 7 August 2022 | Director's details changed for Mr Adam Peter Howarth on 1 August 2022 (2 pages) |
| 20 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 16 July 2021 | Accounts for a small company made up to 31 December 2020 (5 pages) |
| 29 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 26 November 2020 | Director's details changed for Mr Adam Peter Howarth on 26 November 2020 (2 pages) |
| 26 November 2020 | Director's details changed for Mr Brig Eric Howarth on 26 November 2020 (2 pages) |
| 26 November 2020 | Director's details changed for Mr Adam Peter Howarth on 26 November 2020 (2 pages) |
| 26 November 2020 | Change of details for Howarth Homes Plc as a person with significant control on 26 November 2020 (2 pages) |
| 5 October 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 28 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 5 July 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 24 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 24 January 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 7 February 2018 | Accounts for a small company made up to 31 July 2017 (17 pages) |
| 26 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 25 January 2018 | Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN to Waterside House 20, Riverside Way Cowley Uxbridge Middlesex UB8 2YF on 25 January 2018 (1 page) |
| 25 January 2018 | Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN to Waterside House 20, Riverside Way Cowley Uxbridge Middlesex UB8 2YF on 25 January 2018 (1 page) |
| 20 February 2017 | Satisfaction of charge 086290500002 in full (1 page) |
| 20 February 2017 | Satisfaction of charge 086290500002 in full (1 page) |
| 15 February 2017 | Full accounts made up to 31 July 2016 (16 pages) |
| 15 February 2017 | Full accounts made up to 31 July 2016 (16 pages) |
| 27 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 14 March 2016 | Appointment of Mr Brig Eric Howarth as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Appointment of Mr Brig Eric Howarth as a director on 14 March 2016 (2 pages) |
| 8 February 2016 | Full accounts made up to 31 July 2015 (13 pages) |
| 8 February 2016 | Full accounts made up to 31 July 2015 (13 pages) |
| 28 January 2016 | Director's details changed for Mr Adam Peter Howarth on 1 September 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Mr Adam Peter Howarth on 1 September 2015 (2 pages) |
| 22 January 2016 | Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN England to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 22 January 2016 (1 page) |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN England to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 22 January 2016 (1 page) |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 December 2015 | Registration of charge 086290500002, created on 17 December 2015 (39 pages) |
| 22 December 2015 | Registration of charge 086290500002, created on 17 December 2015 (39 pages) |
| 16 December 2015 | Satisfaction of charge 086290500001 in full (4 pages) |
| 16 December 2015 | Satisfaction of charge 086290500001 in full (4 pages) |
| 9 September 2015 | Registered office address changed from Elthorne Gate 64 High Street Pinner HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from Elthorne Gate 64 High Street Pinner HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 9 September 2015 (1 page) |
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 28 October 2014 | Registration of charge 086290500001, created on 24 October 2014 (11 pages) |
| 28 October 2014 | Registration of charge 086290500001, created on 24 October 2014 (11 pages) |
| 6 August 2014 | Termination of appointment of Nicolas Paul Mcentyre as a director on 1 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Nicolas Paul Mcentyre as a director on 1 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Nicolas Paul Mcentyre as a director on 1 August 2014 (1 page) |
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 29 July 2013 | Incorporation
|
| 29 July 2013 | Incorporation
|