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Home > England & Wales Companies > HOUSTON PARK MANAGEMENT COMPANY LIMITED
Company Information for

HOUSTON PARK MANAGEMENT COMPANY LIMITED

NORTHERN ASSURANCE BUILDING 3RD FLOOR, 9/21 PRINCESS STREET, MANCHESTER, M2 4DN,
Company Registration Number
01935578
Private Limited Company
Active

Company Overview

About Houston Park Management Company Ltd
HOUSTON PARK MANAGEMENT COMPANY LIMITED was founded on 1985-08-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Houston Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOUSTON PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTHERN ASSURANCE BUILDING 3RD FLOOR
9/21 PRINCESS STREET
MANCHESTER
M2 4DN
Other companies in M2
 
Filing Information
Company Number 01935578
Company ID Number 01935578
Date formed 1985-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSTON PARK MANAGEMENT COMPANY LIMITED
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Company Officers of HOUSTON PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON NEIL SALISBURY
 Company Secretary 1998-02-04
CHRISTOPHER JOHN MCKELLEN PARKER
 Director 1991-06-09
NICHOLAS CHARLES WETHERILL RIDLEY
 Director 2002-02-18
BERNARD LOUIS TELTSCHER
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID STOCK
 Director 2010-08-06 2014-11-06
HALTERMANN LIMITED
 Director 2005-11-11 2011-12-19
ANTHONY PAUL TAYLOR
 Director 1999-04-30 2010-08-06
ASCOT CORPORATE DIRECTORS LIMIYED
 Director 2000-06-20 2005-11-11
WALTER WILLIAM JOHN DRAGE
 Director 1991-06-09 2004-09-26
TREVOR STANLEY PEARCE
 Director 1991-06-09 2002-02-18
JONATHAN ELVIN
 Director 1997-09-03 2000-04-28
BET ENVIRONMENTAL SERVICES PLC
 Director 1998-01-22 1999-02-28
JAMES MCLAUCHLAN
 Director 1992-05-29 1998-12-03
NEIL HARVEY SWIMER
 Company Secretary 1991-06-09 1998-02-04
FRAZER SHEE
 Director 1996-12-19 1997-09-03
ALEXANDER JAMES FOSTER
 Director 1991-06-09 1996-12-19
DAVID JAMES HODGSON
 Director 1991-06-09 1992-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NEIL SALISBURY SOUTH STAGE MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-12 CURRENT 1992-03-30 Active
CHRISTOPHER JOHN MCKELLEN PARKER MOBYKO LIMITED Director 2009-06-02 CURRENT 2005-04-22 Dissolved 2017-05-16
CHRISTOPHER JOHN MCKELLEN PARKER DENNES LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
CHRISTOPHER JOHN MCKELLEN PARKER PARQUE INVESTMENT COMPANY LIMITED Director 1991-10-31 CURRENT 1982-04-19 Active
CHRISTOPHER JOHN MCKELLEN PARKER PARQUE SECURITIES LIMITED Director 1991-10-31 CURRENT 1983-12-21 Active
NICHOLAS CHARLES WETHERILL RIDLEY UK INDUSTRIAL INCOME (GENERAL PARTNER) LIMITED Director 2002-12-21 CURRENT 2002-12-20 Dissolved 2017-03-28
NICHOLAS CHARLES WETHERILL RIDLEY UK INDUSTRIAL MANAGEMENT (GP) LIMITED Director 2002-12-05 CURRENT 2002-12-04 Dissolved 2017-03-28
NICHOLAS CHARLES WETHERILL RIDLEY UK INDUSTRIAL MANAGEMENT LIMITED Director 2002-12-05 CURRENT 2002-12-04 Dissolved 2017-03-28
NICHOLAS CHARLES WETHERILL RIDLEY EASTERN INDUSTRIAL PROPERTIES LIMITED Director 2002-12-05 CURRENT 2002-12-04 Active
NICHOLAS CHARLES WETHERILL RIDLEY LANDLEAF GP LIMITED Director 2001-12-06 CURRENT 1999-03-19 Active
NICHOLAS CHARLES WETHERILL RIDLEY LANDLEAF LIMITED Director 1999-02-24 CURRENT 1995-05-15 Active
NICHOLAS CHARLES WETHERILL RIDLEY NORTHERN INDUSTRIAL LIMITED Director 1998-09-09 CURRENT 1997-04-15 Active
NICHOLAS CHARLES WETHERILL RIDLEY NORTHERN INDUSTRIAL (GENERAL PARTNERS) LIMITED Director 1998-04-01 CURRENT 1998-04-01 Active
NICHOLAS CHARLES WETHERILL RIDLEY LONDON & LINCOLNSHIRE INVESTMENTS LIMITED Director 1993-08-28 CURRENT 1993-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LOUIS TELTSCHER
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-01AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID STOCK
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-03AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM Suite B 1 Deansgate Mews 253 Deansgate Manchester Lancashire M3 4EN
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0114/03/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-14DISS40Compulsory strike-off action has been discontinued
2012-07-13AR0114/03/12 ANNUAL RETURN FULL LIST
2012-07-13CH01Director's details changed for Mr Bernard Louis Teltscher on 2012-03-05
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR HALTERMANN LIMITED
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-02AP01DIRECTOR APPOINTED RICHARD DAVID STOCK
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR
2010-08-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0114/03/10 FULL LIST
2010-06-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALTERMANN LIMITED / 14/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: SUITE B 1 DEANSGATE MEWS 253 DEANSGATE MANCHESTER LANCASHIRE M3 4EN
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05288bDIRECTOR RESIGNED
2004-06-04363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: EP2 CITY WHARF 30 NEW BAILEY STREET MANCHESTER M3 5ER
2003-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/03
2003-07-09363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-19363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-24288aNEW DIRECTOR APPOINTED
2002-03-12288bDIRECTOR RESIGNED
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-26363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-04288aNEW DIRECTOR APPOINTED
2000-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/00
2000-06-27363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-05-25288bDIRECTOR RESIGNED
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-12363sRETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1999-07-12288bDIRECTOR RESIGNED
1999-01-04288bDIRECTOR RESIGNED
1999-01-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-03363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-03-06288aNEW DIRECTOR APPOINTED
1998-02-12288aNEW SECRETARY APPOINTED
1998-02-12288bSECRETARY RESIGNED
1997-11-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-24288bDIRECTOR RESIGNED
1997-10-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HOUSTON PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against HOUSTON PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUSTON PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSTON PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HOUSTON PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSTON PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOUSTON PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSTON PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOUSTON PARK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HOUSTON PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOUSTON PARK MANAGEMENT COMPANY LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSTON PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSTON PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M2 4DN