HOULTON PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 9QS

Company number 05067561
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 1ST FLOOR DEANFIELD MILLS, ASQUITH AVENUE MORLEY, LEEDS, WEST YORKSHIRE, LS27 9QS
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 forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of HOULTON PROPERTIES LIMITED are www.houltonproperties.co.uk, and www.houlton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 8.2 miles; to Menston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlton Properties Limited is a Private Limited Company. The company registration number is 05067561. Houlton Properties Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Houlton Properties Limited is 1st Floor Deanfield Mills Asquith Avenue Morley Leeds West Yorkshire Ls27 9qs. . COOPER, Andrew is a Secretary of the company. COOPER, Andrew is a Director of the company. HILL, David is a Director of the company. Secretary HEWITT, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEWITT, Elsie Barbara has been resigned. Director HEWITT, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Andrew
Appointed Date: 30 June 2006

Director
COOPER, Andrew
Appointed Date: 30 June 2006
69 years old

Director
HILL, David
Appointed Date: 23 December 2010
67 years old

Resigned Directors

Secretary
HEWITT, Michael
Resigned: 30 June 2006
Appointed Date: 09 March 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Director
HEWITT, Elsie Barbara
Resigned: 23 December 2010
Appointed Date: 09 March 2004
77 years old

Director
HEWITT, Michael
Resigned: 30 June 2006
Appointed Date: 09 March 2004
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Barmaster (Independant Wholesalers) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HOULTON PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000

...
... and 30 more events
25 Mar 2004
Director resigned
25 Mar 2004
Secretary resigned
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
Incorporation

HOULTON PROPERTIES LIMITED Charges

18 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97 edge avenue, grimbsy, north east lincolnshire. By way of…
18 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99 edge avenue, grimbsy, north east, lincolnshire. By way…