| Company Name | W Howard Investments Limited |
|---|---|
| Director | Jonathan Alan Grant |
| Company Status | Active |
| Company Number | 08809507 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Jonathan Alan Grant |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Philips Sawmill Lower Green Lane Astley Manchester M29 7JZ |
Contact
| Website | whowardtimber.co.uk |
|---|---|
| Telephone | 01942 881900 |
| Telephone region | Wigan |
Location
| Registered Address | Philips Sawmill Lower Green Lane Astley Manchester M29 7JZ |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
Shareholders
| 75 at £1 | W Howard Group Limited 75.00% Ordinary |
|---|---|
| 25 at £1 | Jonathan Grant 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,737 |
| Cash | £24,497 |
| Current Liabilities | £12,098 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Charges
| 10 July 2015 | Delivered on: 15 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 31 green avenue, astley, manchester t/no GM827111 (l/h). Outstanding |
|---|---|
| 10 July 2015 | Delivered on: 15 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 559 manchester road, manchester t/no GM235781 (f/h). Outstanding |
| 10 July 2015 | Delivered on: 15 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 kingsfield way, astley t/no GM354235 (l/h). Outstanding |
| 10 July 2015 | Delivered on: 15 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Bridge house, 2 lower green lane, astley, tyldesley, manchester t/nos GM950443 (f/h) and GM116950 (l/h). Outstanding |
| 10 July 2015 | Delivered on: 21 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 13 June 2018 | Delivered on: 21 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 21 December 2017 | Delivered on: 3 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 180 astley street astley manchester t/no: MAN8961; 91 st helen's road leigh t/no: MAN292084; 28 plas maldwyn ty gwyn road caersws t/no CYM381796. Outstanding |
| 2 December 2015 | Delivered on: 17 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 2 December 2015 | Delivered on: 15 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Dc house, leigh, lancashire WN7 3XJ also known as land at green fold way, leigh (title number: MAN230331 – leasehold); 558 manchester road, astley, lancashire, M29 7SQ (title number: GM114198 – freehold); the freehold land known as unit f and f extension, vastre industrial estate, newtown SY16 1DZ as comprised in the transfer of part dated 2 december 2015 and made between (1) ashtenne industrial fund nominee no.1 Limited and ashtenne industrial fund nominee no.2 Limited and (2) w howard investments limited. Outstanding |
| 30 October 2015 | Delivered on: 13 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 63 green lane astley t/no GM93863 l/h and 75 chester road tyldesley t/no GM293215 f/h. Outstanding |
| 22 July 2015 | Delivered on: 4 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 10 July 2015 | Delivered on: 15 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 33 green avenue, astley, tyldesley t/no GM831913 (l/h). Outstanding |
| 10 July 2015 | Delivered on: 15 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 560 manchester road, astley, tyldesley t/nos GM734681 and GM734678 f/h 7 l/h respectively. Outstanding |
| 10 July 2015 | Delivered on: 15 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 92 tyldesley old road, atherton, manchester t/no GM680687 (l/h). Outstanding |
| 22 August 2014 | Delivered on: 23 August 2014 Satisfied on: 6 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 560 manchester road astley manchester t/no's GM734681 and GM734678. Fully Satisfied |
| 6 August 2014 | Delivered on: 8 August 2014 Satisfied on: 6 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 559 manchester road astley manchester title number GM235781. Fully Satisfied |
| 6 August 2014 | Delivered on: 8 August 2014 Satisfied on: 24 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Fully Satisfied |
| 6 August 2014 | Delivered on: 8 August 2014 Satisfied on: 24 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 558 manchester road astley manchester t/no.GM114198. Fully Satisfied |
Filing History
| 30 December 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 23 March 2020 | Satisfaction of charge 088095070006 in full (1 page) |
| 6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 5 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 7 October 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 21 June 2018 | Registration of charge 088095070018, created on 13 June 2018 (6 pages) |
| 3 January 2018 | Registration of charge 088095070017, created on 21 December 2017 (41 pages) |
| 3 January 2018 | Registration of charge 088095070017, created on 21 December 2017 (41 pages) |
| 2 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 9 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 9 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 9 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 9 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Registration of charge 088095070016, created on 2 December 2015 (34 pages) |
| 17 December 2015 | Registration of charge 088095070016, created on 2 December 2015 (34 pages) |
| 15 December 2015 | Registration of charge 088095070015, created on 2 December 2015 (33 pages) |
| 15 December 2015 | Registration of charge 088095070015, created on 2 December 2015 (33 pages) |
| 13 November 2015 | Registration of charge 088095070014, created on 30 October 2015 (41 pages) |
| 13 November 2015 | Registration of charge 088095070014, created on 30 October 2015 (41 pages) |
| 6 November 2015 | Satisfaction of charge 088095070003 in full (4 pages) |
| 6 November 2015 | Satisfaction of charge 088095070004 in full (4 pages) |
| 6 November 2015 | Satisfaction of charge 088095070003 in full (4 pages) |
| 6 November 2015 | Satisfaction of charge 088095070004 in full (4 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 24 October 2015 | Satisfaction of charge 088095070002 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 088095070001 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 088095070002 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 088095070001 in full (4 pages) |
| 21 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 21 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 4 August 2015 | Registration of charge 088095070013, created on 22 July 2015 (36 pages) |
| 4 August 2015 | Registration of charge 088095070013, created on 22 July 2015 (36 pages) |
| 21 July 2015 | Registration of charge 088095070005, created on 10 July 2015 (28 pages) |
| 21 July 2015 | Registration of charge 088095070005, created on 10 July 2015 (28 pages) |
| 15 July 2015 | Registration of charge 088095070006, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070006, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070008, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070012, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070011, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070007, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070007, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070010, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070010, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070011, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070009, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070012, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070009, created on 10 July 2015 (32 pages) |
| 15 July 2015 | Registration of charge 088095070008, created on 10 July 2015 (32 pages) |
| 13 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 23 August 2014 | Registration of charge 088095070004, created on 22 August 2014 (18 pages) |
| 23 August 2014 | Registration of charge 088095070004, created on 22 August 2014 (18 pages) |
| 8 August 2014 | Registration of charge 088095070001, created on 6 August 2014 (18 pages) |
| 8 August 2014 | Registration of charge 088095070003, created on 6 August 2014 (18 pages) |
| 8 August 2014 | Registration of charge 088095070003, created on 6 August 2014 (18 pages) |
| 8 August 2014 | Registration of charge 088095070002, created on 6 August 2014 (20 pages) |
| 8 August 2014 | Registration of charge 088095070001, created on 6 August 2014 (18 pages) |
| 8 August 2014 | Registration of charge 088095070002, created on 6 August 2014 (20 pages) |
| 8 August 2014 | Registration of charge 088095070001, created on 6 August 2014 (18 pages) |
| 8 August 2014 | Registration of charge 088095070002, created on 6 August 2014 (20 pages) |
| 8 August 2014 | Registration of charge 088095070003, created on 6 August 2014 (18 pages) |
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|