JOHN HOWARD (NORTHWOOD) LIMITED

JOHN HOWARD (NORTHWOOD) LIMITED is an active private limited company, incorporated on 5 May 2020. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Market Place, Henley-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. JOHN HOWARD (NORTHWOOD) LIMITED previously had the company name ASI SECURED 5 YEAR INCOME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	47A BROADGATES,
Address Line 2	MARKET PLACE
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 2AD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	02/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 28/03/2023 onwards:

JOHN HOWARD (NORTHWOOD) LIMITED

Prior to 28/03/2023:

ASI SECURED 5 YEAR INCOME LIMITED

Directors

(The company's officers)

MR JOHN SAMUEL HOWARD

(~62 year old British national)

47A BROADGATES, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2023

Shareholders

(Persons of Significant Control)

Mr John Samuel Howard

(~62 year old British national)

47a Broadgates,, Market Place, Henley-On-Thames, RG9 2AD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/02/2023

Connections

(Shared officers)

43 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED

MR JOHN SAMUEL HOWARD

AUSTHORPE DEVELOPMENTS LIMITED

MR JOHN SAMUEL HOWARD

BLOCKLEY COURT MANAGEMENT COMPANY LIMITED

MR JOHN SAMUEL HOWARD

BRENTOAK INVESTMENTS LTD

MR JOHN SAMUEL HOWARD

BRENTOAK PROPERTIES LIMITED

MR JOHN SAMUEL HOWARD

CONSTABLE PROPERTY MANAGEMENT LIMITED

MR JOHN SAMUEL HOWARD

CRESTFOLD INVESTMENTS LIMITED

MR JOHN SAMUEL HOWARD

DOUBLESHARE PROPERTIES LIMITED

MR JOHN SAMUEL HOWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)