HOUGHTON HOMES LTD
AVON

Hellopages » Bristol » Bristol, City of » BS16 1JQ

Company number 05316215
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 1 SCOTT LAWRENCE CLOSE, FRENCHAY, BRISTOL, AVON, BS16 1JQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOUGHTON HOMES LTD are www.houghtonhomes.co.uk, and www.houghton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bristol Parkway Rail Station is 1.5 miles; to Bristol Temple Meads Rail Station is 3.6 miles; to Keynsham Rail Station is 5.4 miles; to Chepstow Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghton Homes Ltd is a Private Limited Company. The company registration number is 05316215. Houghton Homes Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Houghton Homes Ltd is 1 Scott Lawrence Close Frenchay Bristol Avon Bs16 1jq. . HOUGHTON, Michael Charles is a Secretary of the company. HOUGHTON, David Jonathan is a Director of the company. Director HOUGHTON, David Jonathan has been resigned. Director HOUGHTON, Jack Robert has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOUGHTON, Michael Charles
Appointed Date: 17 December 2004

Director
HOUGHTON, David Jonathan
Appointed Date: 12 February 2010
70 years old

Resigned Directors

Director
HOUGHTON, David Jonathan
Resigned: 31 March 2009
Appointed Date: 17 December 2004
70 years old

Director
HOUGHTON, Jack Robert
Resigned: 12 February 2010
Appointed Date: 01 April 2009
38 years old

Persons With Significant Control

Mr David Jonathan Houghton
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HOUGHTON HOMES LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
20 Apr 2006
Accounting reference date extended from 31/12/05 to 31/03/06
27 Feb 2006
Return made up to 17/12/05; full list of members
  • 363(287) ‐ Registered office changed on 27/02/06
  • 363(288) ‐ Director's particulars changed

23 Jul 2005
Particulars of mortgage/charge
12 Jul 2005
Particulars of mortgage/charge
17 Dec 2004
Incorporation

HOUGHTON HOMES LTD Charges

11 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 old tram road gloucester glos. The rental income by way…
5 October 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 3 old tram road gloucester.
15 July 2005
Legal mortgage
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the west of old tram road brunswick road…
6 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…