Introduction
Watch Company
N
NEAR HOWE LIMITED
NEAR HOWE LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Penrith. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01440) and 1 other business activity. NEAR HOWE LIMITED was registered 5 years ago.(SIC: 01440, 55209)
Status
active
Active since 5 years ago
Company No
13097052
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Near Howe Mungrisdale Penrith, CA11 0SH,
Previous Addresses
2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ England
From: 10 September 2021To: 30 July 2025
Birbeck House Duke Street Penrith Cumbria CA11 7NA United Kingdom
From: 23 December 2020To: 10 September 2021
2 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHORE, Fiona Jane
ActiveMungrisdale, PenrithCA11 0SH
Born November 1976
Director
Appointed 23 Dec 2020
SHORE, Fiona Jane
Mungrisdale, PenrithCA11 0SH
Born November 1976
Director
23 Dec 2020
Active
SHORE, Mark Michael
ActiveMungrisdale, PenrithCA11 0SH
Born August 1974
Director
Appointed 23 Dec 2020
SHORE, Mark Michael
Mungrisdale, PenrithCA11 0SH
Born August 1974
Director
23 Dec 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Michael Shore
CeasedMungrisdale, PenrithCA11 0SH
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Ceased 21 Jan 2026
Mr Mark Michael Shore
Mungrisdale, PenrithCA11 0SH
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Ceased 21 Jan 2026
Ceased
Mrs Fiona Jane Shore
ActiveMungrisdale, PenrithCA11 0SH
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2020
Mrs Fiona Jane Shore
Mungrisdale, PenrithCA11 0SH
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021