HOWE Estates Company Limited

Company Name	HOWE Estates Company Limited
Directors	Valerie Liane Littleboy and Peregrine Aidan Eldon Littleboy
Company Status	Active
Company Number	00461916
Category	Private Limited Company
Incorporation Date	3 December 1948(75 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Valerie Liane Littleboy
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	21 August 1991(42 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Howe Thirsk North Yorkshire YO7 4HU

Secretary Name	Mrs Valerie Liane Littleboy
Nationality	British
Status	Current
Appointed	21 August 1991(42 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howe Thirsk North Yorkshire YO7 4HU

Director Name	Mr Peregrine Aidan Eldon Littleboy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(63 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	Howe Thirsk North Yorkshire YO7 4HU

Director Name	Mr Charles Kevin Irving Littleboy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(42 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Howe Thirsk North Yorkshire YO7 4HU

Director Name	Charles Graham Littleboy
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(42 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 08 July 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Howe Thirsk North Yorkshire YO7 4HU

Contact

Telephone	01845 567343
Telephone region	Thirsk

Location

Registered Address	Howe Thirsk North Yorkshire YO7 4HU
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Howe
Ward	Tanfield

Shareholders

2.6k at £1	Executors Of Estate Of C.g. Littleboy 39.01% Ordinary
2.4k at £1	V.l. Littleboy 35.26% Ordinary
1.7k at £1	C.k.i. Littleboy 25.73% Ordinary

Financials

Year	2014
Net Worth	-£20,103
Current Liabilities	£420,626

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (3 months, 4 weeks from now)

Charges

18 August 1977	Delivered on: 30 August 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from dawbeni limited to the chargee on any account whatsoever. Particulars: F/H property crabtree farm, busby, north yorkshire described in a conveyance dated 1/7/76.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 August 1977

Delivered on: 30 August 1977
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from dawbeni limited to the chargee on any account whatsoever.
Particulars: F/H property crabtree farm, busby, north yorkshire described in a conveyance dated 1/7/76.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
4 September 2023	Cessation of The Estate of C G Littleboy Deceased as a person with significant control on 20 August 2023 (1 page)
21 August 2023	Change of details for Mrs Valerie Liane Littleboy as a person with significant control on 20 August 2023 (2 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
30 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
4 October 2021	Confirmation statement made on 21 August 2021 with updates (4 pages)
11 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
15 July 2019	Director's details changed for Mr Peregrine Aidan Eldon Littleboy on 10 January 2019 (2 pages)
15 July 2019	Change of details for Mr Peregrine Aidan Eldon Littleboy as a person with significant control on 10 January 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
23 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6,665 (4 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6,665 (4 pages)
15 July 2015	Termination of appointment of Charles Graham Littleboy as a director on 8 July 2015 (1 page)
15 July 2015	Termination of appointment of Charles Graham Littleboy as a director on 8 July 2015 (1 page)
15 July 2015	Termination of appointment of Charles Graham Littleboy as a director on 8 July 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 6,665 (6 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 6,665 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 6,665 (6 pages)
30 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 6,665 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Termination of appointment of Charles Littleboy as a director (2 pages)
22 August 2012	Termination of appointment of Charles Littleboy as a director (2 pages)
2 August 2012	Appointment of Peregrine Aidan Eldon Littleboy as a director (3 pages)
2 August 2012	Appointment of Peregrine Aidan Eldon Littleboy as a director (3 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 August 2010	Director's details changed for Charles Kevin Irving Littleboy on 21 August 2010 (2 pages)
23 August 2010	Director's details changed for Charles Graham Littleboy on 21 August 2010 (2 pages)
23 August 2010	Director's details changed for Valerie Liane Littleboy on 21 August 2010 (2 pages)
23 August 2010	Director's details changed for Charles Kevin Irving Littleboy on 21 August 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Charles Graham Littleboy on 21 August 2010 (2 pages)
23 August 2010	Director's details changed for Valerie Liane Littleboy on 21 August 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 January 2009	Return made up to 21/08/08; full list of members (4 pages)
27 January 2009	Return made up to 21/08/08; full list of members (4 pages)
21 February 2008	Return made up to 21/08/07; full list of members (3 pages)
21 February 2008	Return made up to 21/08/07; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 March 2007	Return made up to 21/08/06; full list of members (3 pages)
21 March 2007	Return made up to 21/08/06; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 February 2006	Return made up to 21/08/05; full list of members (7 pages)
7 February 2006	Return made up to 21/08/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 December 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (7 pages)
17 December 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 January 2004	Return made up to 21/08/03; full list of members (7 pages)
6 January 2004	Return made up to 21/08/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
23 December 2002	Return made up to 21/08/02; full list of members (7 pages)
23 December 2002	Return made up to 21/08/02; full list of members (7 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
29 November 2001	Return made up to 21/08/01; full list of members (7 pages)
29 November 2001	Return made up to 21/08/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 September 2000	Return made up to 21/08/00; full list of members (7 pages)
19 September 2000	Return made up to 21/08/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 October 1999	Return made up to 21/08/99; no change of members (4 pages)
27 October 1999	Return made up to 21/08/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1998	Return made up to 21/08/98; no change of members (6 pages)
29 October 1998	Return made up to 21/08/98; no change of members (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 September 1997	Return made up to 21/08/97; full list of members (6 pages)
5 September 1997	Return made up to 21/08/97; full list of members (6 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 November 1996	Return made up to 21/08/96; no change of members (4 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 November 1996	Return made up to 21/08/96; no change of members (4 pages)
24 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 August 1995	Return made up to 21/08/95; no change of members (4 pages)
15 August 1995	Return made up to 21/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 December 1948	Incorporation (12 pages)
3 December 1948	Incorporation (12 pages)