HC

HOWLETT CONSTRUCTION LIMITED

Dissolved

Company number 04217451

Rutland · Incorporated 16 May 2001

11 Station Approach, Oakham, Rutland, Leics, LE15 6QW

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

HOWLETT CONSTRUCTION LIMITED, a private limited company registered in England and Wales, was dissolved on 8 August 2017 having been incorporated on 16 May 2001. Its registered office is at 11 Station Approach, Oakham, Rutland, Leics, LE15 6QW. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr William Gibbeson is a person with significant control who holds 25-50% of the shares. The sole director is GIBBESON, William (appointed 1 June 2001). GIBBESON, Susan Whyte serves as company secretary (appointed 18 May 2012). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2016, on 19 April 2017. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 8 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 July 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GIBBESON, Susan Whyte
Secretary
18 May 2012
GW
GIBBESON, William
Director
1 June 2001
GS
GOLDBERG, Stephen Harold
Director · Resigned
1 June 2001
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 May 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 May 2001

Persons with significant control

PS
Mr William Gibbeson
Born September 1943
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Gazette Notice Voluntary
Gazette
23 May 2017 View
Dissolution Application Strike Off Company
Dissolution
13 May 2017 View
Accounts With Accounts Type Dormant
Accounts
19 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Change Person Secretary Company With Change Date
Officers
24 November 2014 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Termination Secretary Company With Name
Officers
24 May 2012 View
Appoint Person Secretary Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
29 April 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Dormant
Accounts
5 January 2007 View
Legacy
Address
8 August 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Dormant
Accounts
30 November 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Dormant
Accounts
2 December 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
11 September 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Accounts
11 October 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Address
15 June 2001 View
Incorporation Company
Incorporation
16 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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