MICHAEL K HOWARD (NORTHAMPTON) LIMITED

Company summary

Company number: 03243095
Status: ACTIVE
Incorporated / age: 29 August 199630 years
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Nature of business
Advertising agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Peter Charles ACTIVE	Secretary	16 Jun 2004				105 Torrington Park, London, N12 9PN
CLARK, Peter Charles ACTIVE	Director	16 Jun 2004		England	April 1961	105 Torrington Park, London, N12 9PN
SITWELL, David Conrad ACTIVE	Director	16 Jun 2004		United Kingdom	May 1960	The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX
MARTIN, Anthony James RESIGNED	Secretary	28 Mar 2001	28 Sep 2001			Ground Floor Flat 91 All Farthing Lane, Wandsworth, London, SW18 2AT
STRUGNELL GREEN, Victoria RESIGNED	Secretary	28 Sep 2001	16 Jun 2004			24 South Studio, Gainsborough Studios 1 Poole Street, London, N1 5EE
WALTERS, Howard RESIGNED	Secretary	02 Sep 1996	28 Mar 2001			Woodlands, Wood Lane, South Heath, Buckinghamshire, HP16 0RB
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Aug 1996	02 Sep 1996			31 Corsham Street, London, N1 6DR
DAVIES, John RESIGNED	Director	28 Mar 2001	02 Feb 2004		February 1948	Stonelea, Cherry Tree Lane, Great Houghton, Northamptonshire, NN4 7AT
DAVIES, Linda May RESIGNED	Director	02 Sep 1996	02 Feb 2004		May 1951	Stonelea Cherry Tree Lane, Great Houghton, Northampton, Northamptonshire, NN4 7AT
HILL, Jon Michael RESIGNED	Director	02 Sep 1996	31 Mar 2005	United Kingdom	June 1946	Clifton House Farm 8 Apsley End Road, Shillington, Hitchin, Hertfordshire, SG5 3LX
SENIOR, Grahame RESIGNED	Director	24 Mar 2004	16 Jun 2004		October 1944	Greenways, Grove Road, Tring, Hertfordshire, HP23 8PB
THOMPSETT CARROL, Michelle RESIGNED	Director	24 Mar 2004	31 Mar 2005		August 1966	90 Park Road, Rugby, Warwickshire, CV21 2QX
WALTERS, Howard RESIGNED	Director	02 Sep 1996	16 Jun 2004	United Kingdom	November 1947	Woodlands, Wood Lane, South Heath, Buckinghamshire, HP16 0RB
WALTON, Robert John RESIGNED	Director	16 Jun 2004	31 Mar 2013	United Kingdom	February 1945	14 Carbery Avenue, London, W3 9AL
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	29 Aug 1996	02 Sep 1996			31 Corsham Street, London, N1 6DR

CLARK, Peter Charles ACTIVE
Role: Secretary
Appointed on: 16 Jun 2004
Address: 105 Torrington Park, London, N12 9PN

CLARK, Peter Charles ACTIVE
Role: Director
Appointed on: 16 Jun 2004
Country of Residence: England
Date of birth: April 1961
Address: 105 Torrington Park, London, N12 9PN

SITWELL, David Conrad ACTIVE
Role: Director
Appointed on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX

MARTIN, Anthony James RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 28 Sep 2001
Address: Ground Floor Flat 91 All Farthing Lane, Wandsworth, London, SW18 2AT

STRUGNELL GREEN, Victoria RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 16 Jun 2004
Address: 24 South Studio, Gainsborough Studios 1 Poole Street, London, N1 5EE

WALTERS, Howard RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 28 Mar 2001
Address: Woodlands, Wood Lane, South Heath, Buckinghamshire, HP16 0RB

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Aug 1996
Resigned on: 02 Sep 1996
Address: 31 Corsham Street, London, N1 6DR

DAVIES, John RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 02 Feb 2004
Date of birth: February 1948
Address: Stonelea, Cherry Tree Lane, Great Houghton, Northamptonshire, NN4 7AT

DAVIES, Linda May RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 02 Feb 2004
Date of birth: May 1951
Address: Stonelea Cherry Tree Lane, Great Houghton, Northampton, Northamptonshire, NN4 7AT

HILL, Jon Michael RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Clifton House Farm 8 Apsley End Road, Shillington, Hitchin, Hertfordshire, SG5 3LX

SENIOR, Grahame RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 16 Jun 2004
Date of birth: October 1944
Address: Greenways, Grove Road, Tring, Hertfordshire, HP23 8PB

THOMPSETT CARROL, Michelle RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 31 Mar 2005
Date of birth: August 1966
Address: 90 Park Road, Rugby, Warwickshire, CV21 2QX

WALTERS, Howard RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Woodlands, Wood Lane, South Heath, Buckinghamshire, HP16 0RB

WALTON, Robert John RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Carbery Avenue, London, W3 9AL

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Aug 1996
Resigned on: 02 Sep 1996
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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