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Home > England & Wales Companies > HOWARD VENTURES LIMITED
Company Information for

HOWARD VENTURES LIMITED

93 REGENT STREET, CAMBRIDGE, CB2 1AW,
Company Registration Number
05895937
Private Limited Company
Active

Company Overview

About Howard Ventures Ltd
HOWARD VENTURES LIMITED was founded on 2006-08-03 and has its registered office in . The organisation's status is listed as "Active". Howard Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOWARD VENTURES LIMITED
 
Legal Registered Office
93 REGENT STREET
CAMBRIDGE
CB2 1AW
Other companies in CB2
 
Filing Information
Company Number 05895937
Company ID Number 05895937
Date formed 2006-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB887135979  
Last Datalog update: 2021-05-06 07:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD VENTURES LIMITED
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Companies with same name HOWARD VENTURES LIMITED
The following companies were found which have the same name as HOWARD VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWARD VENTURES LLC 1913 STRAUSS STREET KINGS BROOKLYN NEW YORK 11212 Active Company formed on the 2006-11-16
Howard Ventures LLC 27292 County Road 13 Johnstown CO 80534 Delinquent Company formed on the 2006-12-11
HOWARD VENTURES, LLC 214 W. MONUMENT AVE. - DAYTON OH 45402 Active Company formed on the 2005-05-27
HOWARD VENTURES LIMITED PARTNERSHIP 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-10-18
HOWARD VENTURES PTY. LTD. VIC 3079 Active Company formed on the 2012-07-17
Howard Ventures, Inc. 9150 Wilshire Blvd Ste 270 Beverly Hills CA 90212 Dissolved Company formed on the 2005-10-11
HOWARD VENTURES, INC. 1300 CORAL WAY MIAMI FL Inactive Company formed on the 1978-03-07
HOWARD VENTURES INC Georgia Unknown
HOWARD VENTURES II LLC California Unknown
HOWARD VENTURES LLC North Carolina Unknown
HOWARD VENTURES INC Georgia Unknown

Company Officers of HOWARD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LAURA ELIZABETH MARGARET BEWES
Company Secretary 2006-10-06
CAROLINE LAURA ELIZABETH MARGARET BEWES
Director 2006-08-03
NICHOLAS CECIL JOHN BEWES
Director 2006-10-06
JOHN BULLOUGH
Director 2011-10-01
PATRICK JAMES BUSHNELL
Director 2017-09-13
GAVIN EDWARD OLIVER HOWARD
Director 2006-10-06
ALUN HUW JONES
Director 2014-12-31
DOMINIC JOSEPH GERARD REILLY
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GEORGE TIMOTHY AMIES
Director 2011-10-01 2013-09-30
JUDITH HOWARD
Director 2006-10-06 2013-06-30
MARTIN RUPERT RILEY
Director 2006-10-06 2013-06-30
ANDREW MARTIN SLIPPER
Director 2009-08-01 2011-09-30
DAVID JAMES SAUNDERSON
Director 2006-10-06 2011-06-30
BRIAN EDWARD HOWARD
Director 2006-10-23 2010-01-28
JUDITH HOWARD
Company Secretary 2006-08-03 2006-10-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-08-03 2006-08-03
INSTANT COMPANIES LIMITED
Nominated Director 2006-08-03 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE LAURA ELIZABETH MARGARET BEWES HOWARD INVESTMENT COMPANY LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active
CAROLINE LAURA ELIZABETH MARGARET BEWES AIRLITE FINANCE LIMITED Director 1993-11-09 CURRENT 1959-09-07 Active
NICHOLAS CECIL JOHN BEWES HPG GONVILLE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
NICHOLAS CECIL JOHN BEWES THE KINGHAM HILL TRUST Director 2016-11-30 CURRENT 1941-03-10 Active
NICHOLAS CECIL JOHN BEWES HOWARD LANGFORD LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
NICHOLAS CECIL JOHN BEWES BEWES LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
NICHOLAS CECIL JOHN BEWES HOWARD CAPITAL LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
NICHOLAS CECIL JOHN BEWES HPG DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
NICHOLAS CECIL JOHN BEWES HOWARD CAMBRIDGE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
NICHOLAS CECIL JOHN BEWES HOWARD EQUITY HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
NICHOLAS CECIL JOHN BEWES HOWARD RESIDENTIAL LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
NICHOLAS CECIL JOHN BEWES CAMBRIDGE AHEAD Director 2013-11-11 CURRENT 2012-12-04 Active
NICHOLAS CECIL JOHN BEWES CAEC HOWARD LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
NICHOLAS CECIL JOHN BEWES HOWARD SILBURY LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
NICHOLAS CECIL JOHN BEWES HPG HOUNSLOW LIMITED Director 2009-04-17 CURRENT 2009-04-17 Dissolved 2014-01-24
NICHOLAS CECIL JOHN BEWES HOWARD REGENT LIMITED Director 2008-10-09 CURRENT 2008-10-06 Active
NICHOLAS CECIL JOHN BEWES HPG STORTFORD LIMITED Director 2008-06-06 CURRENT 2008-06-02 Liquidation
NICHOLAS CECIL JOHN BEWES SHELFORD GOSPEL TRUST Director 2008-01-16 CURRENT 2008-01-16 Active
NICHOLAS CECIL JOHN BEWES HPG STEVENAGE LIMITED Director 2008-01-14 CURRENT 2008-01-11 Liquidation
NICHOLAS CECIL JOHN BEWES ADVANCED INTERIORS LIMITED Director 2007-05-31 CURRENT 1997-03-12 Dissolved 2016-11-21
NICHOLAS CECIL JOHN BEWES HOWARD PROPERTY SERVICES LIMITED Director 2006-10-06 CURRENT 2005-09-08 Active
NICHOLAS CECIL JOHN BEWES HOWARD INVESTMENT COMPANY LIMITED Director 2006-10-06 CURRENT 2005-09-08 Active
NICHOLAS CECIL JOHN BEWES HOWARD CRESCENT LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
NICHOLAS CECIL JOHN BEWES HOWARD HAVERHILL LIMITED Director 2003-01-29 CURRENT 2003-01-29 Active
NICHOLAS CECIL JOHN BEWES BUSHMEAD MANAGEMENT COMPANY LIMITED Director 2002-11-27 CURRENT 1989-12-12 Dissolved 2015-12-10
NICHOLAS CECIL JOHN BEWES HOWARD STANSTED LIMITED Director 2001-10-08 CURRENT 2001-10-08 Active
NICHOLAS CECIL JOHN BEWES HOWARD GROVE LIMITED Director 2001-03-13 CURRENT 2001-03-13 Active
NICHOLAS CECIL JOHN BEWES HOWARD DEVELOPMENTS LTD Director 2000-12-21 CURRENT 2000-12-21 Active
NICHOLAS CECIL JOHN BEWES HOWARD LEWISHAM LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active
NICHOLAS CECIL JOHN BEWES HPG SAWSTON LIMITED Director 2000-12-06 CURRENT 1987-05-13 Dissolved 2017-02-15
NICHOLAS CECIL JOHN BEWES MEDIX UK NOMINEES LIMITED Director 2000-05-18 CURRENT 2000-05-15 Active
NICHOLAS CECIL JOHN BEWES AIRLITE FINANCE LIMITED Director 2000-05-02 CURRENT 1959-09-07 Active
NICHOLAS CECIL JOHN BEWES HOWARD (BUSHMEAD) LIMITED Director 1999-09-28 CURRENT 1993-05-17 Dissolved 2015-12-10
NICHOLAS CECIL JOHN BEWES CAEC HOWARD (ARKWRIGHT) LIMITED Director 1999-09-28 CURRENT 1987-04-27 Active
NICHOLAS CECIL JOHN BEWES HOWARD PROPERTY LIMITED Director 1999-09-28 CURRENT 1985-11-18 Active
JOHN BULLOUGH HOWARD DEVELOPMENTS LTD Director 2011-10-01 CURRENT 2000-12-21 Active
PATRICK JAMES BUSHNELL HOWARD CAMBRIDGE LIMITED Director 2016-02-03 CURRENT 2015-08-06 Active
PATRICK JAMES BUSHNELL KINGSGATE CAPITAL LTD Director 2015-04-01 CURRENT 2012-03-01 Active
PATRICK JAMES BUSHNELL HOWARD RESIDENTIAL LIMITED Director 2014-04-24 CURRENT 2014-03-19 Active
PATRICK JAMES BUSHNELL MELFORD CAPITAL GENERAL PARTNER LIMITED Director 2009-07-22 CURRENT 2009-02-02 Active
PATRICK JAMES BUSHNELL HOWARD INVESTMENT COMPANY LIMITED Director 2009-01-20 CURRENT 2005-09-08 Active
PATRICK JAMES BUSHNELL HOWARD PROPERTY LIMITED Director 2009-01-20 CURRENT 1985-11-18 Active
GAVIN EDWARD OLIVER HOWARD HOWARD REGENT LIMITED Director 2017-09-13 CURRENT 2008-10-06 Active
GAVIN EDWARD OLIVER HOWARD HOWARD SAWSTON LTD Director 2017-09-13 CURRENT 2010-11-17 Active
GAVIN EDWARD OLIVER HOWARD HOWARD RESIDENTIAL LIMITED Director 2017-09-13 CURRENT 2014-03-19 Active
GAVIN EDWARD OLIVER HOWARD HOWARD CAMBRIDGE LIMITED Director 2017-09-13 CURRENT 2015-08-06 Active
GAVIN EDWARD OLIVER HOWARD HOWARD LANGFORD LIMITED Director 2017-09-13 CURRENT 2016-10-31 Active
GAVIN EDWARD OLIVER HOWARD CAEC HOWARD (ARKWRIGHT) LIMITED Director 2017-09-13 CURRENT 1987-04-27 Active
GAVIN EDWARD OLIVER HOWARD HOWARD GROVE LIMITED Director 2017-09-13 CURRENT 2001-03-13 Active
GAVIN EDWARD OLIVER HOWARD HOWARD STANSTED LIMITED Director 2017-09-13 CURRENT 2001-10-08 Active
GAVIN EDWARD OLIVER HOWARD HOWARD HAVERHILL LIMITED Director 2017-09-13 CURRENT 2003-01-29 Active
GAVIN EDWARD OLIVER HOWARD HOWARD SILBURY LIMITED Director 2017-09-13 CURRENT 2010-02-04 Active
GAVIN EDWARD OLIVER HOWARD HOWARD BEDFORD LIMITED Director 2017-09-13 CURRENT 2014-05-19 Active
GAVIN EDWARD OLIVER HOWARD HOWARD LEWISHAM LIMITED Director 2017-09-13 CURRENT 2000-12-21 Active
GAVIN EDWARD OLIVER HOWARD HOWARD CRESCENT LIMITED Director 2017-09-13 CURRENT 2005-02-24 Active
GAVIN EDWARD OLIVER HOWARD GREAT LAKES OUTREACH Director 2013-09-05 CURRENT 2003-03-04 Active
GAVIN EDWARD OLIVER HOWARD HOPE INTO ACTION UK Director 2012-01-09 CURRENT 2010-07-08 Active
GAVIN EDWARD OLIVER HOWARD HOWARD INVESTMENT COMPANY LIMITED Director 2006-10-06 CURRENT 2005-09-08 Active
ALUN HUW JONES AIRLITE FINANCE LIMITED Director 2018-05-01 CURRENT 1959-09-07 Active
ALUN HUW JONES HPG GONVILLE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
STEPHEN BELL UKH FOUNDATION Director 2017-04-01 CURRENT 2014-10-28 Active
ALUN HUW JONES HOWARD CAPITAL LIMITED Director 2017-02-02 CURRENT 2016-10-04 Active
ALUN HUW JONES HPG DEVELOPMENTS LIMITED Director 2017-02-02 CURRENT 2016-09-30 Active
ALUN HUW JONES HOWARD LANGFORD LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ALUN HUW JONES HOWARD RESIDENTIAL LIMITED Director 2015-03-16 CURRENT 2014-03-19 Active
ALUN HUW JONES FENLAND FLAT ROOFING LIMITED Director 2015-01-20 CURRENT 1976-06-09 Active
ALUN HUW JONES FENLAND HOLDINGS LTD Director 2015-01-20 CURRENT 2008-03-05 Active
ALUN HUW JONES HOWARD STEVENAGE LIMITED Director 2014-12-31 CURRENT 2011-06-14 Liquidation
ALUN HUW JONES HPG STEVENAGE LIMITED Director 2014-12-31 CURRENT 2008-01-11 Liquidation
ALUN HUW JONES HOWARD PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 2005-09-08 Active
ALUN HUW JONES HPG STORTFORD LIMITED Director 2014-12-31 CURRENT 2008-06-02 Liquidation
ALUN HUW JONES HOWARD REGENT LIMITED Director 2014-12-31 CURRENT 2008-10-06 Active
ALUN HUW JONES HOWARD SAWSTON LTD Director 2014-12-31 CURRENT 2010-11-17 Active
ALUN HUW JONES CAEC HOWARD LIMITED Director 2014-12-31 CURRENT 2013-07-04 Active
ALUN HUW JONES BEAUMONT SAWSTON LTD Director 2014-12-31 CURRENT 2013-08-02 Active
ALUN HUW JONES CAEC HOWARD (ARKWRIGHT) LIMITED Director 2014-12-31 CURRENT 1987-04-27 Active
ALUN HUW JONES HOWARD GROVE LIMITED Director 2014-12-31 CURRENT 2001-03-13 Active
ALUN HUW JONES HOWARD STANSTED LIMITED Director 2014-12-31 CURRENT 2001-10-08 Active
ALUN HUW JONES HOWARD HAVERHILL LIMITED Director 2014-12-31 CURRENT 2003-01-29 Active
ALUN HUW JONES HOWARD INVESTMENT COMPANY LIMITED Director 2014-12-31 CURRENT 2005-09-08 Active
ALUN HUW JONES HOWARD SILBURY LIMITED Director 2014-12-31 CURRENT 2010-02-04 Active
ALUN HUW JONES HPG BEDFORD LIMITED Director 2014-12-31 CURRENT 2010-10-06 Active
ALUN HUW JONES HOWARD BEDFORD LIMITED Director 2014-12-31 CURRENT 2014-05-19 Active
ALUN HUW JONES HOWARD PROPERTY LIMITED Director 2014-12-31 CURRENT 1985-11-18 Active
ALUN HUW JONES HOWARD DEVELOPMENTS LTD Director 2014-12-31 CURRENT 2000-12-21 Active
ALUN HUW JONES HOWARD LEWISHAM LIMITED Director 2014-12-31 CURRENT 2000-12-21 Active
ALUN HUW JONES HOWARD CRESCENT LIMITED Director 2014-12-31 CURRENT 2005-02-24 Active
ALUN HUW JONES HOWARD EQUITY HOLDINGS LIMITED Director 2014-12-31 CURRENT 2014-03-24 Active
ALUN HUW JONES ETHIK LIMITED Director 2007-01-19 CURRENT 2007-01-19 Active
DOMINIC JOSEPH GERARD REILLY HOWARD INVESTMENT COMPANY LIMITED Director 2017-09-13 CURRENT 2005-09-08 Active
DOMINIC JOSEPH GERARD REILLY HOWARD DEVELOPMENTS LTD Director 2014-04-24 CURRENT 2000-12-21 Active
DOMINIC JOSEPH GERARD REILLY HOWARD EQUITY HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
DOMINIC JOSEPH GERARD REILLY 31 TAMWORTH STREET LIMITED Director 1995-02-15 CURRENT 1995-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RALPH RILEY
2021-12-21APPOINTMENT TERMINATED, DIRECTOR JOHN BULLOUGH
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR RICHARD MEAKIN
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALUN HUW JONES
2020-12-08MEM/ARTSARTICLES OF ASSOCIATION
2020-12-08RES01ADOPT ARTICLES 08/12/20
2020-09-17AP01DIRECTOR APPOINTED MRS SIAN LOUISE STEELE
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-27AP01DIRECTOR APPOINTED DR WERNER MANFRED BAUMKER
2019-04-04MEM/ARTSARTICLES OF ASSOCIATION
2019-04-04RES01ADOPT ARTICLES 04/04/19
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH HOWARD
2018-10-31PSC04Change of details for Mrs Caroline Laura Elizabeth Margaret Bewes as a person with significant control on 2018-10-31
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-11-21RES01ADOPT ARTICLES 21/11/17
2017-09-26AP01DIRECTOR APPOINTED MR PATRICK JAMES BUSHNELL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 8458322
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 4405302
2016-05-23SH19Statement of capital on 2016-05-23 GBP 4,405,302
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-30SH0111/03/16 STATEMENT OF CAPITAL GBP 8458322
2016-03-30MEM/ARTSARTICLES OF ASSOCIATION
2016-03-30RES01ADOPT ARTICLES 30/03/16
2016-03-23SH20Statement by Directors
2016-03-23CAP-SSSolvency Statement dated 08/03/16
2016-03-23RES13Resolutions passed:
  • Reduce share prem a/c 08/03/2016
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 4405302
2015-12-11SH0130/11/15 STATEMENT OF CAPITAL GBP 4405302
2015-12-09MEM/ARTSARTICLES OF ASSOCIATION
2015-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Resolution alteration of articles
2015-12-09RES01ALTER ARTICLES 30/11/2015
2015-12-09MEM/ARTSARTICLES OF ASSOCIATION
2015-12-09RES01ALTER ARTICLES 30/11/2015
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 405302
2015-08-14AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-31AP01DIRECTOR APPOINTED MR ALUN HUW JONES
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 405302
2014-08-18AR0103/08/14 FULL LIST
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-07AP01DIRECTOR APPOINTED MR DOMINIC JOSEPH GERARD REILLY
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES
2013-08-22AR0103/08/13 FULL LIST
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HOWARD
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-09-14AR0103/08/12 FULL LIST
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-07AP01DIRECTOR APPOINTED MR JOHN BULLOUGH
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER
2011-10-07AP01DIRECTOR APPOINTED MR THOMAS GEORGE TIMOTHY AMIES
2011-08-10AR0103/08/11 FULL LIST
2011-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON
2010-08-31AR0103/08/10 FULL LIST
2010-08-10SH0102/10/06 STATEMENT OF CAPITAL GBP 405302
2010-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWARD
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SLIPPER / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SAUNDERSON / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUPERT RILEY / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HOWARD / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN EDWARD OLIVER HOWARD / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD HOWARD / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LAURA ELIZABETH MARGARET BEWES / 08/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE LAURA ELIZABETH MARGARET BEWES / 08/12/2009
2009-08-14363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN HOWARD / 23/01/2009
2009-08-13288aDIRECTOR APPOINTED ANDREW MARTIN SLIPPER
2009-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-08-21363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-08-24363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-31RES04NC INC ALREADY ADJUSTED 02/10/06
2006-10-19225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288bSECRETARY RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-16SASHARES AGREEMENT OTC
2006-10-1688(2)RAD 02/10/06--------- £ SI 405301@1=405301 £ IC 1/405302
2006-10-13123NC INC ALREADY ADJUSTED 02/10/06
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-10288bSECRETARY RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to HOWARD VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWARD VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARD VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of HOWARD VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD VENTURES LIMITED
Trademarks
We have not found any records of HOWARD VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HOWARD VENTURES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWARD VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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