Howley Properties Limited. net worth, address, company information. Free

Company search

Howley Properties Limited (Companies House Registration Number 06120824) is a private limited company started on 2007-02-21 originating in England. The company is registered at Byeways Parkers Lane, Maidens Green, Bracknell RG42 6LE. Changed on 2021-03-28, the previous name the enterprise used was Park Developments (London) Limited. Howley Properties Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Howley Properties Limited
Number	06120824
Date of Incorporation:	February 21, 2007
End of financial year:	29 June
Address:	Byeways Parkers Lane, Maidens Green, Bracknell, RG42 6LE
SIC code:	41100 - Development of building projects

Moving on to the 6 directors that can be found in the aforementioned business, we can name: Gráinne N. (in the company from 19 October 2021), Sharon C. (appointment date: 19 October 2021), Harry N. (appointed on 19 October 2021). 1 secretary is there as well: Sean O. (appointed on 27 March 2009). The official register reports 3 persons of significant control, namely: Harry N. owns 1/2 or less of shares, 1/2 or less of voting rights, Ambleland Limited is located at Parkers Lane, Maidens Green, RG42 6LE Bracknell. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Park Developments (Dublin) Ltd is located at The Park, Carrickmines, Dublin 18. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Harry N.

19 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Ambleland Limited

19 October 2021

Address	Bye-Ways Parkers Lane Parkers Lane, Maidens Green, Bracknell, RG42 6LE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01936375
Nature of control:	25-50% voting rights 25-50% shares

Park Developments (Dublin) Ltd

6 April 2016 - 19 October 2021

Address	The Herbert Building The Park, Carrickmines, Dublin 18, Ireland
Legal authority	Companies Act 2014
Legal form	Limited
Country registered	Ireland
Place registered	Ireland
Registration number	27777
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to June 29, 2022 filed on: 10th, March 2023 \| accounts	Free Download (18 pages)

	Download filing
(AA) Full accounts data made up to June 29, 2022 filed on: 10th, March 2023 \| accounts	Free Download (18 pages)
(CH01) On February 16, 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 29, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (13 pages)
(SH01) Capital declared on October 19, 2021: 2.00 GBP filed on: 8th, November 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, November 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, November 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, November 2021 \| incorporation	Free Download (30 pages)
(AP01) On October 19, 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(AP01) On October 19, 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(AP01) On October 19, 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 19, 2021 filed on: 19th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 19, 2021 filed on: 19th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 19, 2021 filed on: 19th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 29, 2020 filed on: 14th, June 2021 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 28, 2021 filed on: 28th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to June 29, 2019 filed on: 25th, February 2020 \| accounts	Free Download (15 pages)
(AA01) Accounting period ending changed to December 31, 2018 (was June 29, 2019). filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 30, 2017 filed on: 24th, September 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 30, 2016 filed on: 27th, September 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 1st, September 2016 \| accounts	Free Download (13 pages)
(CH03) On September 28, 2013 secretary's details were changed filed on: 9th, March 2016 \| officers	Free Download (1 page)
(CH01) On September 28, 2013 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 9th, March 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 9, 2016: 1.00 GBP capital
(AD01) New registered office address C/O Oliver Bettison Byeways Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE. Change occurred on March 9, 2016. Company's previous address: 144 Lower Cippenham Lane Slough Berkshire SL1 5EA. filed on: 9th, March 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, January 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 25th, March 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 25, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 24th, March 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 21st, March 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 23rd, February 2012 \| annual return	Free Download (9 pages)
(CH01) On February 23, 2012 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(CH01) On February 23, 2012 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 16th, November 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 24th, February 2011 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 10th, March 2010 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 3rd, December 2009 \| accounts	Free Download (13 pages)
(363a) Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (7 pages)
(288b) On May 18, 2009 Appointment terminate, director and secretary filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288b) On May 18, 2009 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288a) On May 18, 2009 Director appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
(288a) On May 18, 2009 Director and secretary appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 18th, September 2008 \| accounts	Free Download (14 pages)
(363s) Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
(288a) On August 16, 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 16, 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 16, 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 16, 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (19 pages)

Companies nearby
Premier Village Store Limited [0.00 mile]
Povey & Povey Ltd [0.07 mile]
Property Mantra Limited [0.10 mile]
Intagleo Systems Uk Limited [0.12 mile]


Ktm Electronics Limited [0.06 mile]
Dont Panic Clothing Ltd [0.08 mile]
Sc Garg Limited [0.11 mile]
Tenda Cleaning Ltd [0.13 mile]