Howards Gate Management Company Limited

Active04960287 Private limited company
Incorporated
11 November 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Address
Unit 7A Waterside Business Park
Waterside
Chesham
HP5 1PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born October 1988 (38)
Director · Appointed 20 July 2009
British
Born October 1969 (57)
Officer history (9 former)
30 September 2022
Resigned Boyle, Mabel Doris Hines as Secretary
30 September 2022
Resigned Boyle, Mabel Doris Hines as Director
18 April 2021
Resigned Boyle, James Anderson as Director
1 January 2019
Appointed Dickens, Samantha Mary as Director
28 February 2017
Resigned Smith, Catherine Dawn as Director
10 May 2012
Resigned Heath, Simon Edward as Director
17 May 2010
Appointed Smith, Catherine Dawn as Director
20 July 2009
Appointed Mujeeb, Bari, Mister as Director
3 April 2007
Appointed Boyle, Mabel Doris Hines as Director
3 April 2007
Appointed Boyle, Mabel Doris Hines as Secretary
3 April 2007
Appointed Boyle, James Anderson as Director
3 April 2007
Appointed Heath, Simon Edward as Director
3 April 2007
Resigned Macpherson, Iain George Milne as Secretary
3 April 2007
Resigned Macpherson, Howard Stuart as Director
11 November 2003
Appointed Formation Secretaries Limited as Corporate Secretary
11 November 2003
Resigned Formation Secretaries Limited as Corporate Secretary
11 November 2003
Appointed Formation Nominees Limited as Corporate Director
11 November 2003
Resigned Formation Nominees Limited as Corporate Director
11 November 2003
Appointed Macpherson, Iain George Milne as Secretary
11 November 2003
Appointed Macpherson, Howard Stuart as Director

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.
Former controllers (1)
30 September 2022
Ceased Mabel Doris Hines Boyle — Right to appoint and remove directors

Financials

Net Assets
£4,054
Current Ratio
6.7x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,389 £2,096 £2,883 £3,165 £3,590 £4,054
Balance sheet detail
202520242023202220212020
Current Assets£4,762£4,306£3,364£3,468£2,841£2,950
Debtors£570£420
Cash£2,271£2,530
Creditors (< 1 year)£708£716£599£585
Net Current Assets£4,054£3,590£3,165£2,883£2,096£2,389
Net Assets£4,054£3,590£3,165£2,883£2,096£2,389
Shareholder Funds£4,054£3,590£3,165£2,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts31 March 2026
6 November 2026Confirmation statement with no updates23 October 2026
5 November 2026Director's details changed
23 October 2025Confirmation statement with no updates23 October 2025
16 October 2025Micro company accounts31 March 2025
Show all recent filings

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