41 Howitt Road Management Limited

Active03809061 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Adrian Robert Burgering
Siamak Habibiyan
Owned by
Adrian Robert Burgering
Siamak Habibiyan
James Robert Youngman
Accounts type
Micro entity
Region
South East
Address
Communication House
Victoria Avenue
Camberley
GU15 3HX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burgering, Adrian Robert
Director · Appointed 25 November 2020
British
Born July 1967 (59)
Habibiyan, Siamak
Secretary · Appointed 20 December 2006
British
Habibiyan, Siamak
Director · Appointed 20 December 2006
British
Born June 1966 (60)
Officer history (6 former)
25 November 2020
Appointed Burgering, Adrian Robert as Director
25 April 2011
Resigned Carey, John Wooddill Harold as Director
11 June 2007
Resigned Chong, Nick Chunk King, Dr as Director
20 December 2006
Appointed Habibiyan, Siamak as Secretary
20 December 2006
Appointed Habibiyan, Siamak as Director
20 December 2006
Resigned Roberts, Patricia Ann as Secretary
19 July 1999
Resigned Doyle, Betty June as Nominee Director
19 July 1999
Appointed Dwyer, Daniel John as Nominee Director
19 July 1999
Resigned Dwyer, Daniel John as Nominee Director
19 July 1999
Appointed Roberts, Patricia Ann as Secretary
19 July 1999
Appointed Doyle, Betty June as Nominee Director
19 July 1999
Appointed Chong, Nick Chunk King, Dr as Director
19 July 1999
Resigned Dwyer, Daniel John as Nominee Secretary
19 July 1999
Appointed Carey, John Wooddill Harold as Director
19 July 1999
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 4 active

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

Adrian Robert Burgering
Individual · Notified 24 January 2021
Owns 25–50% of shares
British
Born July 1967 (59)
Siamak Habibiyan
Individual · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
James Robert Youngman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Rachel Elizabeth Youngman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)
Former controllers (1)
24 January 2021
Ceased James Madigan — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,057 £16,533 £2,458 £4,448 £5,607 £18,183 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£6£17,233£8,041£6,447£4,253£18,211£16,690
Creditors (< 1 year)£375£2,434£1,999£1,795£1,678£1,633
Creditors (> 1 year)£0
Net Current Assets£6£18,933£5,607£4,448£2,458£16,533£15,057
Net Assets£5,607£4,448£2,458£16,533£15,057
Shareholder Funds£6£18,183£5,607£4,448£2,458£16,533£15,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates2 August 20263
30 July 2026Change of details for a person with significant control2
30 July 2026Director's details changed2
17 June 2026Director's details changed2
30 April 2026Micro company accounts31 July 2025
Show all recent filings

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