Howard's And Company (Brentwood) Limited

Company Name	Howard's And Company (Brentwood) Limited
Company Status	Active
Company Number	00582566
Category	Private Limited Company
Incorporation Date	18 April 1957(67 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(34 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	8 Kelvin Court The Esplanade Frinton On Sea Essex CO13 9DT

Director Name	Mark Andrew Carroll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(55 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Hutton Road Shenfield Brentwood Essex CM15 8NB

Director Name	Mr Paul Ashley Mecklenburgh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(60 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Catherine Florence Carroll
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(34 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Clune Court Hutton Road Shenfield Essex CM15 8NQ

Secretary Name	Mr Lee Alan Fuller
Nationality	British
Status	Resigned
Appointed	27 December 1991(34 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	139 Kempton Road East Ham London E6 2NF

Secretary Name	Paul Ashley Mecklenburgh
Nationality	British
Status	Resigned
Appointed	30 September 1994(37 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hutton Road Shenfield Brentwood Essex CM15 8NB

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	John Robert Carroll 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,557
Cash	£111,383
Current Liabilities	£317,396

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 December 2023 (3 months, 4 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

25 September 2005	Delivered on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 May 1976	Delivered on: 25 May 1976 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leigh house, weald road, brentwood essex. Outstanding

25 September 2005

Delivered on: 5 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 May 1976

Delivered on: 25 May 1976
Persons entitled: Lloyds Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leigh house, weald road, brentwood essex.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 27 December 2023 with updates (5 pages)
30 June 2023	Director's details changed for Mr Lawrence Edward Shafier on 30 June 2023 (2 pages)
22 June 2023	Appointment of Mr Lawrence Edward Shafier as a director on 16 June 2023 (2 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
18 January 2023	Confirmation statement made on 27 December 2022 with updates (5 pages)
10 January 2023	Notification of Mark Andrew Carroll as a person with significant control on 31 December 2022 (2 pages)
10 January 2023	Cessation of John Robert Carroll as a person with significant control on 31 December 2022 (1 page)
10 January 2023	Notification of Withers Trust Corporation Limited as a person with significant control on 31 December 2022 (2 pages)
10 January 2023	Notification of Jonathan Mark James O'shea as a person with significant control on 31 December 2022 (2 pages)
15 December 2022	Termination of appointment of John Robert Carroll as a director on 27 March 2022 (1 page)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
7 January 2022	Confirmation statement made on 27 December 2021 with updates (5 pages)
23 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
18 February 2021	Director's details changed for Mark Andrew Carroll on 18 February 2021 (2 pages)
18 February 2021	Confirmation statement made on 27 December 2020 with updates (5 pages)
20 January 2020	Confirmation statement made on 27 December 2019 with updates (5 pages)
6 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
10 January 2019	Confirmation statement made on 27 December 2018 with updates (5 pages)
20 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
6 March 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 January 2018	Appointment of Paul Ashley Mecklenburgh as a director on 25 January 2018 (2 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
28 February 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
28 February 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Termination of appointment of Paul Ashley Mecklenburgh as a secretary on 14 June 2012 (1 page)
14 January 2013	Termination of appointment of Paul Ashley Mecklenburgh as a secretary on 14 June 2012 (1 page)
6 July 2012	Appointment of Mark Andrew Carroll as a director on 14 June 2012 (2 pages)
6 July 2012	Appointment of Mark Andrew Carroll as a director on 14 June 2012 (2 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Secretary's details changed for Paul Ashley Mecklenburgh on 23 December 2010 (3 pages)
3 February 2011	Secretary's details changed for Paul Ashley Mecklenburgh on 23 December 2010 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 July 2010	Termination of appointment of Catherine Carroll as a director (2 pages)
29 July 2010	Termination of appointment of Catherine Carroll as a director (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Return made up to 27/12/08; full list of members (4 pages)
25 February 2009	Return made up to 27/12/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 February 2008	Return made up to 27/12/07; full list of members (3 pages)
1 February 2008	Return made up to 27/12/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 January 2007	Return made up to 27/12/06; full list of members (3 pages)
31 January 2007	Return made up to 27/12/06; full list of members (3 pages)
21 March 2006	Secretary's particulars changed (1 page)
21 March 2006	Secretary's particulars changed (1 page)
21 March 2006	Return made up to 27/12/05; full list of members (3 pages)
21 March 2006	Return made up to 27/12/05; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
6 January 2005	Return made up to 27/12/04; full list of members (7 pages)
6 January 2005	Return made up to 27/12/04; full list of members (7 pages)
14 December 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
14 December 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
14 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
9 December 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
14 January 2003	Return made up to 27/12/02; full list of members (7 pages)
14 January 2003	Return made up to 27/12/02; full list of members (7 pages)
11 October 2002	Registered office changed on 11/10/02 from: 255 cranbrook road ilford essex IG1 4TB (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 255 cranbrook road ilford essex IG1 4TB (1 page)
10 January 2002	Return made up to 27/12/01; full list of members (6 pages)
10 January 2002	Return made up to 27/12/01; full list of members (6 pages)
3 December 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
3 December 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
28 February 2001	Full accounts made up to 30 April 2000 (9 pages)
28 February 2001	Full accounts made up to 30 April 2000 (9 pages)
8 January 2001	Return made up to 27/12/00; full list of members (6 pages)
8 January 2001	Return made up to 27/12/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
11 January 2000	Return made up to 27/12/99; full list of members (6 pages)
11 January 2000	Return made up to 27/12/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
4 February 1999	Return made up to 27/12/98; full list of members (7 pages)
4 February 1999	Return made up to 27/12/98; full list of members (7 pages)
31 May 1998	Full accounts made up to 30 April 1997 (8 pages)
31 May 1998	Full accounts made up to 30 April 1997 (8 pages)
19 January 1998	Return made up to 27/12/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 1998	Return made up to 27/12/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 1997	Full accounts made up to 30 April 1996 (9 pages)
22 May 1997	Full accounts made up to 30 April 1996 (9 pages)
21 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 1996	Full accounts made up to 30 April 1995 (9 pages)
10 October 1996	Full accounts made up to 30 April 1995 (9 pages)
31 January 1996	Return made up to 27/12/95; full list of members (7 pages)
31 January 1996	Return made up to 27/12/95; full list of members (7 pages)
14 February 1995	Return made up to 27/12/94; no change of members (5 pages)
14 February 1995	Return made up to 27/12/94; no change of members (5 pages)
28 January 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
28 January 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 October 1994	Secretary resigned;new secretary appointed (2 pages)
7 October 1994	Secretary resigned;new secretary appointed (2 pages)
7 March 1994	Return made up to 27/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1994	Return made up to 27/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1994	Full accounts made up to 30 April 1993 (9 pages)
26 February 1994	Full accounts made up to 30 April 1993 (9 pages)
5 May 1993	Full accounts made up to 30 April 1992 (9 pages)
5 May 1993	Full accounts made up to 30 April 1992 (9 pages)
15 January 1993	Full accounts made up to 30 April 1991 (10 pages)
15 January 1993	Full accounts made up to 30 April 1991 (10 pages)
8 January 1993	Return made up to 27/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 January 1993	Return made up to 27/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 March 1992	Return made up to 27/12/91; no change of members (5 pages)
16 March 1992	Return made up to 27/12/91; no change of members (5 pages)
17 July 1991	Director resigned (2 pages)
17 July 1991	Director resigned (2 pages)
17 January 1991	Return made up to 27/12/90; full list of members (5 pages)
17 January 1991	Return made up to 27/12/90; full list of members (5 pages)
17 January 1991	Full accounts made up to 30 April 1990 (10 pages)
17 January 1991	Full accounts made up to 30 April 1990 (10 pages)
7 February 1990	Return made up to 29/12/89; full list of members (5 pages)
7 February 1990	Full accounts made up to 30 April 1989 (9 pages)
7 February 1990	Full accounts made up to 30 April 1989 (9 pages)
7 February 1990	Return made up to 29/12/89; full list of members (5 pages)
30 January 1989	Full accounts made up to 30 April 1988 (10 pages)
30 January 1989	Return made up to 21/12/88; full list of members (5 pages)
30 January 1989	Return made up to 21/12/88; full list of members (5 pages)
30 January 1989	Full accounts made up to 30 April 1988 (10 pages)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
15 April 1988	Director resigned (4 pages)
15 April 1988	Director resigned (4 pages)
11 March 1988	Full accounts made up to 30 April 1987 (20 pages)
11 March 1988	Full accounts made up to 30 April 1987 (20 pages)
11 March 1988	Return made up to 30/12/87; full list of members (7 pages)
11 March 1988	Return made up to 30/12/87; full list of members (7 pages)
1 July 1987	Return made up to 31/12/86; full list of members (8 pages)
1 July 1987	Return made up to 31/12/86; full list of members (8 pages)
16 May 1987	Full accounts made up to 30 April 1984 (19 pages)
16 May 1987	Full accounts made up to 30 April 1984 (19 pages)
18 April 1957	Incorporation (17 pages)
18 April 1957	Incorporation (17 pages)