The Howgills Management Company Limited

Active04386556 Private company limited by guarantee
Incorporated
4 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
Sian Hatfield
Harriet Montagu-Pollock
Brian Geoffrey Sedgwick
Accounts type
Micro entity
Region
North West
Address
3 Victoria Street
Victoria Street
Windermere
LA23 1AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jackson, Dominic
Secretary · Appointed 18 September 2023
Hatfield, Sian
Director · Appointed 7 September 2023
British
Born July 1988 (38)
Montagu-Pollock, Harriet
Director · Appointed 7 September 2023
British
Born October 1961 (65)
Sedgwick, Brian Geoffrey
Director · Appointed 7 September 2023
British
Born December 1956 (69)
Director · Appointed 30 September 2020
British
Born February 1954 (72)
England, Peter
Director · Appointed 25 October 2007
British
Born April 1986 (40)
Officer history (24 former)
31 March 2026
Resigned Smith, Sandra as Director
31 March 2026
Resigned Norman, Colin Geoffrey as Director
10 December 2025
Resigned Bryce, Sandra Margaret as Director
10 December 2025
Resigned Mason, Janet Denise as Director
18 September 2023
Resigned Nigel Close Limited as Corporate Secretary
18 September 2023
Appointed Jackson, Dominic as Secretary
7 September 2023
Appointed Sedgwick, Brian Geoffrey as Director
7 September 2023
Appointed Montagu-Pollock, Harriet as Director
7 September 2023
Appointed Hatfield, Sian as Director
30 September 2020
Appointed Slevin, Jacqueline Frances as Director
8 December 2017
Resigned Marshall, Richard Arthur Howard as Director
1 April 2016
Appointed Nigel Close Limited as Corporate Secretary
31 March 2016
Resigned Lock, Rosemarie Caroline as Secretary
18 April 2015
Appointed Mason, Janet Denise as Director
1 August 2013
Appointed Norman, Colin Geoffrey as Director
1 August 2013
Resigned Mcconchie, Sheilagh Ann as Director
21 July 2012
Appointed Bryce, Sandra Margaret as Director
30 April 2012
Resigned Leasecareltd as Corporate Secretary
1 April 2012
Appointed Lock, Rosemarie Caroline as Secretary
1 April 2012
Appointed Mcconchie, Sheilagh Ann as Director
1 April 2012
Appointed Smith, Sandra as Director
12 November 2010
Resigned Parker, Brian John as Director
28 August 2009
Appointed Marshall, Richard Arthur Howard as Director
23 March 2009
Resigned Alexander, Christopher David as Director
22 August 2008
Appointed Parker, Brian John as Director
1 December 2007
Resigned Mayer, Errol Dudley as Secretary
1 December 2007
Appointed Leasecareltd as Corporate Secretary
25 October 2007
Appointed England, Peter as Director
13 April 2007
Resigned Burton, Andrew as Director
23 December 2006
Appointed Alexander, Christopher David as Director
8 September 2006
Resigned Hayton, Roy as Director
4 February 2005
Resigned Sharp, Andrea Kathryn as Director
21 January 2005
Resigned Stuart, Jane, Dr as Director
7 May 2004
Resigned Follows, Neil as Secretary
1 April 2004
Resigned Cook, Mark Anthony as Director
14 January 2004
Resigned Henneberry, Philip as Secretary
14 January 2004
Appointed Follows, Neil as Secretary
22 August 2003
Appointed Cook, Mark Anthony as Director
22 August 2003
Resigned Robinson, David Roger Keith as Director
6 July 2003
Resigned Mayer, Lynne Claire as Director
6 July 2003
Appointed Stuart, Jane, Dr as Director
6 July 2003
Resigned Henneberry, Philip as Director
6 July 2003
Appointed Sharp, Andrea Kathryn as Director
6 July 2003
Appointed Burton, Andrew as Director
6 July 2003
Appointed Hayton, Roy as Director
1 February 2003
Appointed Mayer, Lynne Claire as Director
1 February 2003
Appointed Mayer, Errol Dudley as Secretary
1 February 2003
Appointed Henneberry, Philip as Director
4 March 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 March 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 March 2002
Appointed Robinson, David Roger Keith as Director
4 March 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 March 2002
Appointed Henneberry, Philip as Secretary
4 March 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
15.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £38,081 £44,181 £49,110 £48,658 £45,447 £44,025 £25,760
Balance sheet detail
2026202520242023202220212020
Current Assets£27,582£46,072£47,345£49,542£52,130£45,207£37,229
Creditors (< 1 year)£1,822£2,047£1,898£398£3,020£1,026
Net Current Assets£25,760£44,025£45,447£49,144£49,110£44,181£38,081
Net Assets£48,658£49,110£44,181£38,081
Shareholder Funds£25,760£44,025£45,447£48,658£49,110£44,181£38,081

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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