Company number 03802916
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 174 CLAPGATE LANE, BIRMINGHAM, B32 3ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2016-04-25
GBP 90,300
. The most likely internet sites of HOUGHTON PROPERTIES LIMITED are www.houghtonproperties.co.uk, and www.houghton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Houghton Properties Limited is a Private Limited Company.
The company registration number is 03802916. Houghton Properties Limited has been working since 08 July 1999.
The present status of the company is Active. The registered address of Houghton Properties Limited is 174 Clapgate Lane Birmingham B32 3ed. The company`s financial liabilities are £146.99k. It is £-34.15k against last year. The cash in hand is £105.04k. It is £-33.32k against last year. And the total assets are £161.73k, which is £-34.37k against last year. HOUGHTON, Ian Robert is a Secretary of the company. HOUGHTON, Ian Robert is a Director of the company. HOUGHTON, Nicholas Derek is a Director of the company. Secretary HOUGHTON, Mary Louise has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HOUGHTON, Derek has been resigned. Director HOUGHTON, George Trevor has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
houghton properties Key Finiance
LIABILITIES
£146.99k
-19%
CASH
£105.04k
-25%
TOTAL ASSETS
£161.73k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
HOUGHTON, Derek
Resigned: 19 July 2004
Appointed Date: 09 September 2002
89 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Persons With Significant Control
Mr Nicholas Derek Houghton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Houghton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Jayne Houghton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOUGHTON PROPERTIES LIMITED Events
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2016-04-25
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
10 Aug 1999
Secretary resigned
10 Aug 1999
New secretary appointed
10 Aug 1999
Director resigned
10 Aug 1999
Registered office changed on 10/08/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
08 Jul 1999
Incorporation
6 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of legal mortgage the leasehold property being land…
4 August 2003
Legal charge over building contract
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the benefit of the companys interest in the contract…
4 August 2003
Lega charge over agreement for lease
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the benefit of the companys interest in the agreement…