HOWARD DE WALDEN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Ian Leonard Sands as a director on 2025-07-11 |
| 17/07/2517 July 2025 New | Termination of appointment of Craig Barry Clements as a director on 2025-07-11 |
| 17/07/2517 July 2025 New | Termination of appointment of Andrea Merrington as a director on 2025-07-11 |
| 17/07/2517 July 2025 New | Termination of appointment of Paul Michael Bakker as a director on 2025-07-11 |
| 17/07/2517 July 2025 New | Termination of appointment of David Andrew Russell as a director on 2025-07-11 |
| 17/07/2517 July 2025 New | Termination of appointment of James Fisher as a director on 2025-07-11 |
| 17/07/2517 July 2025 New | Termination of appointment of Harbans Singh Chohan as a director on 2025-07-11 |
| 17/07/2517 July 2025 New | Termination of appointment of Nicholas Darling as a director on 2025-07-11 |
| 17/07/2517 July 2025 New | Termination of appointment of Alexander David Mcarthur as a director on 2025-07-11 |
| 18/06/2518 June 2025 | Director's details changed for James Fisher on 2025-06-18 |
| 05/12/245 December 2024 | Termination of appointment of Karen Teresa Inman as a secretary on 2024-12-03 |
| 05/12/245 December 2024 | Appointment of Mrs Leonie Claire Watson Brock as a secretary on 2024-12-03 |
| 05/12/245 December 2024 | Termination of appointment of Karen Teresa Inman as a director on 2024-12-03 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/10/2228 October 2022 | Termination of appointment of Laura Bethan Jockers as a director on 2022-10-26 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/01/224 January 2022 | Termination of appointment of Julia Ann Bellingham as a director on 2021-12-20 |
| 28/10/2128 October 2021 | Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 2021-07-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 27/10/2127 October 2021 | Change of details for Howard De Walden Estates Limited as a person with significant control on 2021-08-10 |
| 09/08/219 August 2021 | Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 2021-08-09 |
| 20/07/2120 July 2021 | Termination of appointment of Lucy Renshaw as a director on 2021-06-25 |
| 16/06/2116 June 2021 | Appointment of Mr Andrew Mark Griffith as a director on 2021-05-18 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KENNEDY |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 23 QUEEN ANNE STREET LONDON W1G 9DL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MS ANDREA MERRINGTON |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MRS JENNY ELIZABETH CASEBOURNE |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR RICHARD MICHAEL FARRANT |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHORTT |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUDSON |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMOND BOGHOSSIAN |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MS TRACEY ELIZABETH, BRIDGET HARTLEY |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR HARBANS SINGH CHOHAN |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAWN WYATT |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKMAN |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR ANDREW JAMES HYNARD |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY SHANNON |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR NICHOLAS DARLING |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR JULIAN BEST |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR RAYMOND O'HALLORAN |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRECIOUS |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN PRECIOUS |
| 03/03/153 March 2015 | SECRETARY APPOINTED MR PETER GRIFFITH |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR PETER GRIFFITH |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED SHIRLEY BOULLIER |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED CLAIRE KENNEDY |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR EDMOND BOGHOSSIAN |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR MARTIN PRECIOUS |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR MARTIN PRECIOUS |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED JULIA ANN BELLINGHAM |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRUTON |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA EDWARDS / 27/10/2011 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MARK KILDEA |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODLIMAN |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CONSTANCE BARNES / 27/10/2010 |
| 23/11/1023 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED IAN LEONARD SANDS |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN VIRGINIA WYATT / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD SHANNON / 16/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY DICKMAN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOE HUDSON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DE MOUCHET BAYNHAM / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 16/03/2010 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA EDWARDS / 18/02/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRUTON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND SHORTT / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BAKKER / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA EDWARDS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY DICKMAN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOE HUDSON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN VIRGINIA WYATT / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GODLIMAN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BARNES / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHER / 25/11/2009 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | S386 DISP APP AUDS 06/01/2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JOHANNA EDWARDS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED SARAH BRUTON |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | AUDITOR'S RESIGNATION |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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