Howard Property Limited

Active01960526 Private limited company
Incorporated
18 November 1985 (40 years)
Previously known as
C.A.E.C. Howard (Properties) Limited (until 20 February 2017)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
East of England
Address
93 Regent Street
Cambridge
CB2 1AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
French
Born June 1968 (58)
Director · Appointed 1 May 2021
British
Born April 1977 (49)
Director · Appointed 28 September 1999
British
Born April 1967 (59)
Officer history (15 former)
18 May 2026
Appointed Creighton, Andrew John as Director
28 February 2023
Resigned Baumker, Werner Manfred, Dr as Director
30 November 2022
Resigned Bushnell, Patrick James as Director
1 May 2021
Appointed Meakin, Richard John as Director
31 December 2020
Resigned Jones, Alun Huw as Director
10 June 2019
Appointed Baumker, Werner Manfred, Dr as Director
31 March 2017
Resigned Slipper, Andrew Martin as Director
23 December 2016
Resigned Summers, Michael Peter as Director
31 December 2014
Appointed Jones, Alun Huw as Director
30 September 2013
Resigned Amies, Thomas George Timothy as Director
30 September 2013
Resigned Amies, Thomas George Timothy as Secretary
30 June 2013
Resigned Riley, Martin Rupert as Director
1 October 2011
Appointed Slipper, Andrew Martin as Director
8 July 2009
Appointed Amies, Thomas George Timothy as Secretary
8 July 2009
8 July 2009
Appointed Amies, Thomas George Timothy as Director
8 July 2009
Resigned Howard, Judith as Director
8 July 2009
Resigned Howard, Judith as Secretary
20 January 2009
Appointed Bushnell, Patrick James as Director
6 October 2006
Resigned Howard, Brian Edward as Director
6 October 2006
2 April 2003
Appointed Riley, Martin Rupert as Director
4 March 2003
Appointed Summers, Michael Peter as Director
31 December 2001
Resigned Wood, Elliott Arthur John as Director
28 September 1999
Resigned Grimes, Thomas Edward as Director
28 September 1999
Appointed Bewes, Nicholas Cecil John as Director
30 October 1992
Resigned Petitt, James Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5558579
Former controllers (1)
31 January 2017
Ceased Howard Investment Company Limited — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Howard Capital Limited Owns 75–100% of shares
Airlite Finance Limited Owns 75–100% of shares
Howard Commercial Holdings Limited Owns 75–100% of shares
Caec Howard Limited Owns 75–100% of shares
Howard Bedford Limited Owns 75–100% of shares
Howard Grove Limited Owns 75–100% of shares
Howard Crescent Limited Owns 75–100% of shares
Howard Langford Limited Owns 75–100% of shares
Howard Lewisham Limited Owns 75–100% of shares
Howard Regent Limited Owns 75–100% of shares
Howard Sawston Ltd Owns 75–100% of shares
Howard Property Limited This company Owns 75–100% of shares
Howard Residential Limited Owns 75–100% of shares
Howard Cambridge Limited Owns 75–100% of shares
Howard Ventures Limited Owns 75–100% of shares
Howard Equity Holdings Limited Owns 75–100% of shares
Howard Developments Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Full accounts30 September 202520
18 May 2026Appointment of a director2
5 February 2026Confirmation statement with no updates31 January 20263
5 June 2025Full accounts30 September 202421
4 February 2025Confirmation statement with no updates31 January 20253
Show all recent filings

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