CYRIL HOWES LIMITED
3 CASTLE HILL, WINDSOR, BERKSHIRE SL4 1PD- Active
- Private Limited Company
- Company No. 00483602
- Last Updated: 02 May 2024
Company Profile
CYRIL HOWES LIMITED was incorporated on Thursday, June 22, 1950 as a Private Limited Company with registered address in BERKSHIRE. CYRIL HOWES LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 74 years 8 months.
| Name | CYRIL HOWES LIMITED |
|---|---|
| Company number | 00483602 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CASTLE HILL WINDSOR BERKSHIRE SL4 1PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castlebrooke Limited Castle Hill, SL4 1PD |
Dates: Sunday, December 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roderick Vincent Thorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Thorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2024 |
| Last confirmation statement dated | 17 May 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYRIL HOWES LIMITED | 22 Jun 1950 |