Introduction
Watch Company
H
HOWELLS 2020 LIMITED
HOWELLS 2020 LIMITED is an active company incorporated on 23 July 2018 with the registered office located in Chepstow. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HOWELLS 2020 LIMITED was registered 7 years ago.(SIC: 41100, 68100)
Status
active
Active since 7 years ago
Company No
11479170
LTD Company
Age
7 Years
Incorporated 23 July 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 January 2025(19 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
PIERCEFIELD FARM ESTATES (EXECUTIVES) LIMITED
From: 23 July 2018To: 2 August 2019
Address
Bellarmine House 14 Upper Church Street Chepstow, NP16 5EX,
9 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOWELLS, Dilwyn John
Active14 Upper Church Street, ChepstowNP16 5EX
Born September 1965
Director
Appointed 16 Sept 2021
HOWELLS, Dilwyn John
14 Upper Church Street, ChepstowNP16 5EX
Born September 1965
Director
16 Sept 2021
Active
HOWELLS, Owain Rhys
Active14 Upper Church Street, ChepstowNP16 5EX
Born August 1992
Director
Appointed 23 Jul 2018
HOWELLS, Owain Rhys
14 Upper Church Street, ChepstowNP16 5EX
Born August 1992
Director
23 Jul 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Owain Rhys Howells
Active14 Upper Church Street, ChepstowNP16 5EX
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Mr Owain Rhys Howells
14 Upper Church Street, ChepstowNP16 5EX
Born August 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Active
14 Upper Church Street, ChepstowNP16 5EX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2019
Ceased 28 Oct 2019
Howells Investments Limited
14 Upper Church Street, ChepstowNP16 5EX
Ownership of shares 75 to 100 percent
24 Jun 2019
Ceased 28 Oct 2019
Ceased
14 Upper Church Street, ChepstowNP16 5EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2018
Ceased 24 Jun 2019
Piercefield Farm Estates Limited
14 Upper Church Street, ChepstowNP16 5EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2018
Ceased 24 Jun 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
29 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2020
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2019
30 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2019
2 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019