THE HOWGILLS MANAGEMENT COMPANY LIMITED
04386556 · Active · Private Limited Guarant Nsc · 24 yrs · Windermere
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 18 Mar 2027 (last filed 4 Mar 2026).
Next accounts
31 Dec 2027
Next confirmation
18 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE HOWGILLS MANAGEMENT COMPANY LIMITED
04386556Active· Private Limited Guarant Nsc· England Wales· 2002-03-04Incorporated 2002-03-04Health 90/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
4
67% board churn in the last 12 months — significant instability.
Recent board changes
- NORMAN, Colin Geoffrey· DirectorResigned 2026-03-31
- SMITH, Sandra· DirectorResigned 2026-03-31
- BRYCE, Sandra Margaret· DirectorResigned 2025-12-10
- MASON, Janet Denise· DirectorResigned 2025-12-10
JACKSON, Dominic
Secretary
- Appointed
- 2023-09-18
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ENGLAND, Peter
Director
- Appointed
- 2007-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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HATFIELD, Sian
Director
- Appointed
- 2023-09-07
- Nationality
- British
- Residence
- England
- Born
- 07/1988
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MONTAGU-POLLOCK, Harriet
Director
- Appointed
- 2023-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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SEDGWICK, Brian Geoffrey
Director
- Appointed
- 2023-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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SLEVIN, Jacqueline Frances
Director
- Appointed
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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FOLLOWS, Neil
Secretary
- Appointed
- 2004-01-14
- Resigned
- 2004-05-07
- Nationality
- British
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HENNEBERRY, Philip
Secretary
- Appointed
- 2002-03-04
- Resigned
- 2004-01-14
- Nationality
- British
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LOCK, Rosemarie Caroline
Secretary
- Appointed
- 2012-04-01
- Resigned
- 2016-03-31
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MAYER, Errol Dudley
Secretary
- Appointed
- 2003-02-01
- Resigned
- 2007-12-01
- Nationality
- British
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LEASECARELTD
Corporate Secretary
- Appointed
- 2007-12-01
- Resigned
- 2012-04-30
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NIGEL CLOSE LIMITED
Corporate Secretary
- Appointed
- 2016-04-01
- Resigned
- 2023-09-18
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SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-03-04
- Resigned
- 2002-03-04
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ALEXANDER, Christopher David
Director
- Appointed
- 2006-12-23
- Resigned
- 2009-03-23
- Nationality
- British
- Born
- 05/1939
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BRYCE, Sandra Margaret
Director
- Appointed
- 2012-07-21
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1952
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BURTON, Andrew
Director
- Appointed
- 2003-07-06
- Resigned
- 2007-04-13
- Nationality
- British
- Born
- 07/1947
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COOK, Mark Anthony
Director
- Appointed
- 2003-08-22
- Resigned
- 2004-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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HAYTON, Roy
Director
- Appointed
- 2003-07-06
- Resigned
- 2006-09-08
- Nationality
- British
- Born
- 01/1933
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HENNEBERRY, Philip
Director
- Appointed
- 2003-02-01
- Resigned
- 2003-07-06
- Nationality
- British
- Residence
- Uk
- Born
- 06/1954
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MARSHALL, Richard Arthur Howard
Director
- Appointed
- 2009-08-28
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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MASON, Janet Denise
Director
- Appointed
- 2015-04-18
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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MAYER, Lynne Claire
Director
- Appointed
- 2003-02-01
- Resigned
- 2003-07-06
- Nationality
- British
- Born
- 07/1946
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MCCONCHIE, Sheilagh Ann
Director
- Appointed
- 2012-04-01
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1929
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NORMAN, Colin Geoffrey
Director
- Appointed
- 2013-08-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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PARKER, Brian John
Director
- Appointed
- 2008-08-22
- Resigned
- 2010-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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ROBINSON, David Roger Keith
Director
- Appointed
- 2002-03-04
- Resigned
- 2003-08-22
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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SHARP, Andrea Kathryn
Director
- Appointed
- 2003-07-06
- Resigned
- 2005-02-04
- Nationality
- British
- Born
- 08/1951
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SMITH, Sandra
Director
- Appointed
- 2012-04-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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STUART, Jane, Dr
Director
- Appointed
- 2003-07-06
- Resigned
- 2005-01-21
- Nationality
- British
- Born
- 04/1954
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CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director
- Appointed
- 2002-03-04
- Resigned
- 2002-03-04
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