Howbeck Property Management Limited

Company Name	Howbeck Property Management Limited
Company Status	Active
Company Number	00911719
Category	Private Limited Company
Incorporation Date	27 July 1967(56 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Edward George Whittaker
Nationality	British
Status	Current
Appointed	28 November 2008(41 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Correspondence Address	2 Dorincourt Talbot Road Prenton Merseyside CH43 2HH Wales

Director Name	Roy Martin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(43 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Dorincourt Talbot Road Prenton Merseyside CH43 2HH Wales

Director Name	Mr Edward George Whittaker
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(46 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Dorincourt Talbot Road Prenton Merseyside CH43 2HH Wales

Director Name	Mrs Mary Gwyneth Harrison
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Welsh
Status	Current
Appointed	18 November 2019(52 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sherlock House Manor Road Wallasey Merseyside CH45 4JB Wales

Director Name	Mr Peter Whitby
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(55 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherlock House Manor Road Wallasey Merseyside CH45 4JB Wales

Director Name	Mr Neville Scholes
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 July 1995)
Role	Retired Dental Surgeon
Correspondence Address	11 Dorincourt Birkenhead Merseyside L43 2HH

Director Name	Mr Norman Reid Kilshaw
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 December 1992)
Role	Retired
Correspondence Address	17 Dorincourt Birkenhead Merseyside L43 2HH

Director Name	Mr Thomas Kendrick Jones
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(23 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 July 1994)
Role	Retired
Correspondence Address	13 Dorincourt Birkenhead Merseyside L43 2HH

Secretary Name	Mr Norman Reid Kilshaw
Nationality	British
Status	Resigned
Appointed	06 December 1990(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 December 1992)
Role	Company Director
Correspondence Address	17 Dorincourt Birkenhead Merseyside L43 2HH

Secretary Name	Mr Thomas Kendrick Jones
Nationality	British
Status	Resigned
Appointed	11 December 1992(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1994)
Role	Retired
Correspondence Address	13 Dorincourt Birkenhead Merseyside L43 2HH

Director Name	Norah Cain
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(26 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 1998)
Role	Retired
Correspondence Address	6 Dorincourt Talbot Road Oxton Birkenhead Merseyside L43 2HH

Secretary Name	Ella Mary Morris
Nationality	British
Status	Resigned
Appointed	04 July 1994(26 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	4 Dorincourt Talbot Road Birkenhead Merseyside L43 2HH

Director Name	Norah Boston
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1995(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 February 1997)
Role	Company Director
Correspondence Address	5 Dorincourt Talbot Road Birkenhead Merseyside L43 2HH

Secretary Name	Marie Talmage-Smith
Nationality	British
Status	Resigned
Appointed	25 March 1996(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	1 Dorincourt Talbot Road Oxton Birkenhead Merseyside L43 2HH

Director Name	Marie Talmage-Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(29 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2000)
Role	Health Care Worker
Correspondence Address	1 Dorincourt Talbot Road Oxton Birkenhead Merseyside L43 2HH

Secretary Name	Gwynneth Burrell
Nationality	British
Status	Resigned
Appointed	27 October 1997(30 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	Flat 16 Dorincourt Talbot Road Birkenhead Merseyside L43 2HH

Director Name	Ruth Cecilia Martin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(30 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2002)
Role	Secretary
Correspondence Address	Flat 3 Dorincourt Talbot Road Birkenhead Merseyside CH43 2HH Wales

Director Name	Joan Mary Benson Smith
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(30 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dorincourt Talbot Road Oxton Prenton Merseyside CH43 2HH Wales

Director Name	Elizabeth Marie Jones
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(30 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Flat 13 Dorincourt Talbot Road Birkenhead Merseyside CH43 2HH Wales

Director Name	Gwynneth Burrell
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2000)
Role	Retired
Correspondence Address	Flat 16 Dorincourt Talbot Road Birkenhead Merseyside L43 2HH

Director Name	Alexander Allan Buchan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(32 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2004)
Role	Engineer
Correspondence Address	15 Dorincourt Talbot Road Prenton Merseyside CH43 2HH Wales

Secretary Name	Alexander Allan Buchan
Nationality	British
Status	Resigned
Appointed	07 June 2000(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2002)
Role	Engineer
Correspondence Address	15 Dorincourt Talbot Road Prenton Merseyside CH43 2HH Wales

Director Name	Joan Burston
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(34 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 2012)
Role	Retired
Correspondence Address	14 Dorincourt Talbot Road Oxton Prenton Merseyside CH43 2HH Wales

Director Name	Jean Zeederberg
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(34 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 2007)
Role	Consultant
Correspondence Address	10 Dorincourt Talbot Road Oxton Wirral CH43 2HH Wales

Secretary Name	Jane Whittaker
Nationality	British
Status	Resigned
Appointed	28 May 2002(34 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 2008)
Role	Retired
Correspondence Address	2 Dorincourt Talbot Road Oxton Prenton Merseyside CH43 2HH Wales

Director Name	Dorothy Bainbridge Smith
Date of Birth	June 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(37 years, 4 months after company formation)
Appointment Duration	8 years (resigned 19 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	5 Dorincourt Talbot Road Prenton Merseyside CH43 2HH Wales

Director Name	Joan Mary Benson Smith
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(40 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	8 Dorincourt Talbot Road Oxton Prenton Merseyside CH43 2HH Wales

Director Name	Stanley Thomas Hammond
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(40 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2011)
Role	Retired
Correspondence Address	6 Dorincourt Talbot Road Prenton Merseyside CH43 2HH Wales

Secretary Name	Edward George Whittaker
Nationality	British
Status	Resigned
Appointed	28 November 2008(41 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 December 2013)
Role	Company Director
Correspondence Address	2 Dorincourt Talbot Road Oxton Prenton Wirral CH43 2HH Wales

Director Name	Mrs Dorothy Williams
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(44 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	18 Dorincourt Talbot Road Prenton Merseyside CH43 2HH Wales

Director Name	Mrs Agnes Jane Hammond
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(45 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	2 Dorincourt Talbot Road Oxton Prenton Merseyside CH43 2HH Wales

Director Name	Mrs Olwen Ackers
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(45 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	13 Dorincourt Talbot Road Prenton Merseyside CH43 2HH Wales

Director Name	Mrs Wynne Yates
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(46 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	13 Dorincourt Talbot Road Prenton Merseyside CH43 2HH Wales

Contact

Telephone	0151 6525963
Telephone region	Liverpool

Location

Registered Address	Sherlock House Manor Road Wallasey Merseyside CH45 4JB Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £10	A.j. Hammond 5.26% Ordinary
1 at £10	Howeck Property Management LTD 5.26% Ordinary
1 at £10	J. Whittaker & Mr E.g. Whittaker 5.26% Ordinary
1 at £10	J. Zeederberg 5.26% Ordinary
1 at £10	Kenneth Williams & Dorothy Williams 5.26% Ordinary
1 at £10	Mr A. Buchan 5.26% Ordinary
1 at £10	Mrs D. Kilshaw 5.26% Ordinary
1 at £10	Mrs D.b. Smith 5.26% Ordinary
1 at £10	Mrs E. Taggart 5.26% Ordinary
1 at £10	Mrs G. Burrell 5.26% Ordinary
1 at £10	Mrs J. Burston 5.26% Ordinary
1 at £10	Mrs J. Griffiths & Mr S. Griffiths 5.26% Ordinary
1 at £10	Mrs M. Breheny 5.26% Ordinary
1 at £10	Mrs Margaret Imelda Breheny 5.26% Ordinary
1 at £10	Mrs Olwen Ackers 5.26% Ordinary
1 at £10	Mrs R.c. Martin & Mr R.c. Martin 5.26% Ordinary
1 at £10	Pauline Wild 5.26% Ordinary
1 at £10	Ruth Williams & Gerald Thomas Williams 5.26% Ordinary
1 at £10	Winifred Yates 5.26% Ordinary

Financials

Year	2014
Net Worth	£12,779
Cash	£16,631
Current Liabilities	£7,413

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 December 2023 (5 months ago)
Next Return Due	22 December 2024 (7 months, 2 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 8 December 2023 with updates (5 pages)
6 December 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
9 December 2022	Confirmation statement made on 8 December 2022 with updates (5 pages)
17 November 2022	Appointment of Mr Peter Whitby as a director on 17 November 2022 (2 pages)
9 November 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
21 January 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with updates (5 pages)
11 October 2021	Termination of appointment of Olwen Ackers as a director on 11 October 2021 (1 page)
9 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (5 pages)
3 December 2020	Appointment of Mrs Mary Gwyneth Harrison as a director on 18 November 2019 (2 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
7 November 2019	Termination of appointment of Agnes Jane Hammond as a director on 7 November 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
17 November 2016	Termination of appointment of Wynne Yates as a director on 17 November 2016 (1 page)
17 November 2016	Termination of appointment of Wynne Yates as a director on 17 November 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 190 (10 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 190 (10 pages)
29 January 2015	Registered office address changed from 2 Dorincourt Talbot Road Prenton Wirral CH43 2HH to Sherlock House Manor Road Wallasey Merseyside CH45 4JB on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from 2 Dorincourt Talbot Road Prenton Wirral CH43 2HH to Sherlock House Manor Road Wallasey Merseyside CH45 4JB on 29 January 2015 (1 page)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 190 (10 pages)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 190 (10 pages)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 190 (10 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 190 (10 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 190 (10 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 190 (10 pages)
10 December 2013	Termination of appointment of Dorothy Smith as a director (1 page)
10 December 2013	Appointment of Mrs Agnes Jane Hammond as a director (2 pages)
10 December 2013	Termination of appointment of Dorothy Williams as a director (1 page)
10 December 2013	Appointment of Mrs Wynne Yates as a director (2 pages)
10 December 2013	Appointment of Mrs Wynne Yates as a director (2 pages)
10 December 2013	Termination of appointment of Dorothy Williams as a director (1 page)
10 December 2013	Appointment of Mrs Olwen Ackers as a director (2 pages)
10 December 2013	Termination of appointment of Edward Whittaker as a secretary (1 page)
10 December 2013	Appointment of Mrs Olwen Ackers as a director (2 pages)
10 December 2013	Appointment of Mrs Agnes Jane Hammond as a director (2 pages)
10 December 2013	Termination of appointment of Dorothy Smith as a director (1 page)
10 December 2013	Appointment of Mr Edward George Whittaker as a director (2 pages)
10 December 2013	Termination of appointment of Edward Whittaker as a secretary (1 page)
10 December 2013	Termination of appointment of Joan Smith as a director (1 page)
10 December 2013	Appointment of Mr Edward George Whittaker as a director (2 pages)
10 December 2013	Termination of appointment of Joan Smith as a director (1 page)
22 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
20 December 2012	Appointment of Mrs Dorothy Williams as a director (2 pages)
20 December 2012	Termination of appointment of Joan Burston as a director (1 page)
20 December 2012	Termination of appointment of Joan Burston as a director (1 page)
20 December 2012	Director's details changed for Dorothy Bainbridge Smith on 19 December 2012 (2 pages)
20 December 2012	Director's details changed for Dorothy Bainbridge Smith on 19 December 2012 (2 pages)
20 December 2012	Appointment of Mrs Dorothy Williams as a director (2 pages)
20 December 2012	Director's details changed for Joan Mary Benson Smith on 19 December 2012 (2 pages)
20 December 2012	Director's details changed for Joan Mary Benson Smith on 19 December 2012 (2 pages)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (16 pages)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (16 pages)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (16 pages)
19 December 2011	Appointment of Roy Martin as a director (3 pages)
19 December 2011	Termination of appointment of Stanley Hammond as a director (2 pages)
19 December 2011	Appointment of Roy Martin as a director (3 pages)
19 December 2011	Termination of appointment of Stanley Hammond as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (16 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (16 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (16 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 February 2010	Appointment of Edward George Whittaker as a secretary (2 pages)
3 February 2010	Appointment of Edward George Whittaker as a secretary (2 pages)
22 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (16 pages)
22 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (16 pages)
22 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (16 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 December 2008	Return made up to 08/12/08; full list of members (11 pages)
19 December 2008	Secretary appointed edward george whittaker (2 pages)
19 December 2008	Secretary appointed edward george whittaker (2 pages)
19 December 2008	Appointment terminated secretary jane whittaker (1 page)
19 December 2008	Appointment terminated secretary jane whittaker (1 page)
19 December 2008	Return made up to 08/12/08; full list of members (11 pages)
19 December 2007	Return made up to 08/12/07; full list of members (8 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Return made up to 08/12/07; full list of members (8 pages)
19 December 2007	New director appointed (2 pages)
29 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 January 2007	Return made up to 08/12/06; change of members (7 pages)
5 January 2007	Return made up to 08/12/06; change of members (7 pages)
3 February 2006	Return made up to 08/12/05; no change of members (7 pages)
3 February 2006	Return made up to 08/12/05; no change of members (7 pages)
22 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Return made up to 08/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (9 pages)
11 January 2005	Return made up to 08/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (9 pages)
11 January 2005	New director appointed (2 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
26 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
15 December 2003	Return made up to 08/12/03; change of members (7 pages)
15 December 2003	Return made up to 08/12/03; change of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 December 2002	Return made up to 08/12/02; no change of members (7 pages)
30 December 2002	Return made up to 08/12/02; no change of members (7 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
5 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 January 2002	Return made up to 08/12/01; full list of members (9 pages)
27 January 2002	Return made up to 08/12/01; full list of members (9 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
31 January 2001	Return made up to 08/12/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Return made up to 08/12/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Registered office changed on 18/08/00 from: 8 dorincourt talbot road oxton birkenhead merseyside L43 2HH (1 page)
18 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 August 2000	Registered office changed on 18/08/00 from: 8 dorincourt talbot road oxton birkenhead merseyside L43 2HH (1 page)
18 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
8 May 2000	Return made up to 08/12/99; change of members (7 pages)
8 May 2000	Return made up to 08/12/99; change of members (7 pages)
14 March 1999	Full accounts made up to 30 September 1998 (8 pages)
14 March 1999	Full accounts made up to 30 September 1998 (8 pages)
14 December 1998	Return made up to 08/12/98; full list of members 363(287) ‐ Registered office changed on 14/12/98 (8 pages)
14 December 1998	Return made up to 08/12/98; full list of members 363(287) ‐ Registered office changed on 14/12/98 (8 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 30 September 1997 (7 pages)
27 May 1998	Full accounts made up to 30 September 1997 (7 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
8 January 1997	Return made up to 08/12/96; change of members (6 pages)
8 January 1997	Return made up to 08/12/96; change of members (6 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
6 December 1996	Full accounts made up to 30 September 1996 (7 pages)
6 December 1996	Full accounts made up to 30 September 1996 (7 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Secretary resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
20 December 1995	Return made up to 08/12/95; full list of members (6 pages)
20 December 1995	Return made up to 08/12/95; full list of members (6 pages)
13 December 1995	Full accounts made up to 30 September 1995 (7 pages)
13 December 1995	Full accounts made up to 30 September 1995 (7 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)

Howbeck Property Management Limited

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