Howden Joinery Properties Limited

DataGardener
live
Large Enterprise

Howden Joinery Properties Limited

05656171•Private Limited With Share Capital

105 Wigmore Street, London, W1U1QY
Website02075351110

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/12/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Howden Joinery Properties Limited (05656171) is a private limited with share capital incorporated on 16/12/2005 (20 years old) and registered in london, W1U1QY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 16/12/2005
W1U1QY

Financial Overview

Total Assets

£452.63M

Liabilities

£464.61M

Net Assets

£-11.98M

Turnover

£84.95M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
chantal louise cable
director
J
jacqueline wynn callaway
director
A
austin lee david edward cooke
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Resolution
Category:Resolution
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Move Registers To Registered Office Company
Category:Address
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company
Category:Officers
Date:29-10-2009
Change Person Director Company
Category:Officers
Date:29-10-2009
Change Person Director Company
Category:Officers
Date:29-10-2009
Legacy
Category:Mortgage
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Resolution
Category:Resolution
Date:18-09-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Address
Date:01-09-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:30-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts28/12/2024

Trading Addresses

105 Wigmore Street, London, W1U1QYRegistered
Unit 6, Ionic Business Park, Birmingham New Road Ionic Park, Dudley, West Midlands, DY14SR

Related Companies

10
howden joinery corporate services limited
live
howden joinery international holdings limited
live
the green school trust
live
plnd uk retail limited
live
pepco vaucluse limited
live
howden joinery people services limited
live
viewtone trading group limited
live
coats limited
live
poundland elgin limited
live
plnd europe limited
live

Contact

02075351110
www.howdens.com
105 Wigmore Street, London, W1U1QY