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Home > England & Wales Companies > HOUSTON INVESTMENTS LIMITED
Company Information for

HOUSTON INVESTMENTS LIMITED

8 REED CLOSE, WITNEY, OXFORDSHIRE, OX28 1AU,
Company Registration Number
03317079
Private Limited Company
Active

Company Overview

About Houston Investments Ltd
HOUSTON INVESTMENTS LIMITED was founded on 1997-02-12 and has its registered office in Witney. The organisation's status is listed as "Active". Houston Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOUSTON INVESTMENTS LIMITED
 
Legal Registered Office
8 REED CLOSE
WITNEY
OXFORDSHIRE
OX28 1AU
Other companies in OX18
 
Filing Information
Company Number 03317079
Company ID Number 03317079
Date formed 1997-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-07 00:45:15
Primary Source:Companies House
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Companies with same name HOUSTON INVESTMENTS LIMITED
The following companies were found which have the same name as HOUSTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Houston Investments, LLC 10219 Raleigh Lagrange Rd E Eads TN 38028 Inactive - Administratively Dissolved (Tax) Company formed on the 2004-05-17
HOUSTON INVESTMENTS 2025, LLC 10765 BELLAIRE BLVD HOUSTON TX 77072 Active Company formed on the 2014-12-17
HOUSTON INVESTMENTS, LLC NATIONAL CITY CENTER 155 E. BROAD ST., 12TH FL COLUMBUS OH 43215 Active Company formed on the 2007-03-05
HOUSTON INVESTMENTS, INC. 3910 PECOS-MCLEOD I.C. #A100 LAS VEGAS NV 89121 Dissolved Company formed on the 1997-12-05
HOUSTON INVESTMENTS HOUSE, INC. 3565 LAS VEGAS BLVD SOUTH #403 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2008-02-19
HOUSTON INVESTMENTS PTY LIMITED ACT 2902 Active Company formed on the 2002-01-24
HOUSTON INVESTMENTS LIMITED Ontario Dissolved
HOUSTON INVESTMENTS, INC. 777 N HWY A1A INDIALANTIC FL 32903 Inactive Company formed on the 1993-08-09
HOUSTON INVESTMENTS, INC. FL Inactive Company formed on the 1972-05-31
HOUSTON INVESTMENTS, INC. ONE BISCAYNE TOWER SUITE 2800 MIAMI FL 33131 Inactive Company formed on the 1981-07-15
HOUSTON INVESTMENTS,LLC. 360 WILSHIRE BLVD. ORLANDO FL 32707 Inactive Company formed on the 2011-11-30
HOUSTON INVESTMENTS LLC Delaware Unknown
HOUSTON INVESTMENTS INC Delaware Unknown
HOUSTON INVESTMENTS MS LLC Delaware Unknown
HOUSTON INVESTMENTS INC Georgia Unknown
HOUSTON INVESTMENTS LLC Georgia Unknown
HOUSTON INVESTMENTS INC California Unknown
HOUSTON INVESTMENTS INC California Unknown
HOUSTON INVESTMENTS RE LLC New Jersey Unknown
HOUSTON INVESTMENTS INC 2407 AUBREY FALLS CT KATY TX 77450 Forfeited Company formed on the 2019-04-24

Company Officers of HOUSTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARIE DYER
 Company Secretary 1997-02-12
ALISON MARIE DYER
 Director 1997-02-12
MARK JOHN TALBOT
 Director 1997-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-02-12 1997-02-12
L & A REGISTRARS LIMITED
 Nominated Director 1997-02-12 1997-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARIE DYER ALISON DYER LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
MARK JOHN TALBOT CRICKETTS OF BERKSHIRE LIMITED Director 2008-04-03 CURRENT 2003-01-15 Active
MARK JOHN TALBOT HOUSTON PROPERTIES LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
MARK JOHN TALBOT M.J. HOMES LIMITED Director 2001-07-31 CURRENT 2001-07-31 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
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-10-12Unaudited abridged accounts made up to 2023-03-31
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN TALBOT
2022-10-16PSC07CESSATION OF MARK JOHN TALBOT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 562224
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 562224
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18CH01Director's details changed for Miss Alison Marie Dyer on 2015-08-29
2015-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS ALISON MARIE DYER on 2015-08-29
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 70 Burford Road Carterton Oxfordshire OX18 1AE
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 562224
2015-02-13AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 562224
2014-02-17AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24CH01Director's details changed for Miss Alison Marie Dyer on 2013-04-24
2013-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS ALISON MARIE DYER on 2013-04-24
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM Corner House10a Fort End Haddenham Aylesbury Buckinghamshire HP17 8EJ
2013-02-20AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-06AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0112/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Alison Marie Dyer on 2010-03-12
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-06363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 42 USK WAY DIDCOT OXFORDSHIRE OX11 7SQ
2002-02-20363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-1188(2)RAD 10/02/01--------- £ SI 66667@1
2001-03-13363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-06395PARTICULARS OF MORTGAGE/CHARGE
2000-03-14363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-08395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09395PARTICULARS OF MORTGAGE/CHARGE
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-01-12225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-02-17288bDIRECTOR RESIGNED
1997-02-17287REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-02-17288aNEW DIRECTOR APPOINTED
1997-02-17288aNEW DIRECTOR APPOINTED
1997-02-17288aNEW SECRETARY APPOINTED
1997-02-17288bSECRETARY RESIGNED
1997-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOUSTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUSTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-10-10 Outstanding WOOLWICH PLC
MORTGAGE 2002-10-10 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-10-03 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-10-03 Outstanding WOOLWICH PLC
LEGAL CHARGE 2001-01-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 744,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 562,224
Cash Bank In Hand 2012-04-01 £ 19,222
Current Assets 2012-04-01 £ 136,272
Debtors 2012-04-01 £ 117,050
Fixed Assets 2012-04-01 £ 1,329,804
Shareholder Funds 2012-04-01 £ 718,591
Tangible Fixed Assets 2012-04-01 £ 1,329,804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOUSTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSTON INVESTMENTS LIMITED
Trademarks
We have not found any records of HOUSTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSTON INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as HOUSTON INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HOUSTON INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSTON INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX28 1AU