Active
Company Information for HOUGHTON PROPERTIES LIMITED
49 MANOR LANE, HALESOWEN, BIRMINGHAM, WEST MIDLANDS, B62 8PZ,
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Company Registration Number
03802916
Private Limited Company
Active |
Company Name | |
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HOUGHTON PROPERTIES LIMITED | |
Legal Registered Office | |
49 MANOR LANE HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8PZ Other companies in B32 | |
Company Number | 03802916 | |
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Company ID Number | 03802916 | |
Date formed | 1999-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 09/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:22:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOUGHTON PROPERTIES, LLC | 16310 Wild Plum Cir Morrison CO 80465 | Good Standing | Company formed on the 2003-09-26 | |
HOUGHTON PROPERTIES, LLC | 10900 NE 4TH ST SUITE 1850 BELLEVUE WA 980048341 | Active | Company formed on the 2003-06-02 | |
HOUGHTON PROPERTIES, L.L.C. | 12814 CARDINAL LN URBANDALE IA 50323 | Active | Company formed on the 1999-12-03 | |
HOUGHTON PROPERTIES II, LLC | 14241 DALLAS PARKWAY SUITE 600 DALLAS Texas 75254 | Dissolved | Company formed on the 2011-04-28 | |
HOUGHTON PROPERTIES, LLC | 2567 COLUMBIA ROAD - BRECKSVILLE OH 44141 | Active | Company formed on the 2007-11-02 | |
HOUGHTON PROPERTIES LLC | 1447 Foxtail Court LAKE MARY FL 32746 | Active | Company formed on the 2011-02-10 | |
HOUGHTON PROPERTIES, LTD. | 14241 DALLAS PKWY STE 600 DALLAS TX 75254 | Active | Company formed on the 2002-08-20 | |
HOUGHTON PROPERTIES LTD. GP, LLC | 14241 DALLAS PKWY INTERNATIONAL PLAZA II DALLAS TX 75254 | Active | Company formed on the 2015-10-26 | |
HOUGHTON PROPERTIES LTD GP LLC | Delaware | Unknown | ||
HOUGHTON PROPERTIES II LLC | Georgia | Unknown | ||
HOUGHTON PROPERTIES LLC | Michigan | UNKNOWN | ||
HOUGHTON PROPERTIES LLC | New Jersey | Unknown | ||
HOUGHTON PROPERTIES II LLC | Georgia | Unknown | ||
HOUGHTON PROPERTIES II LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT HOUGHTON |
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IAN ROBERT HOUGHTON |
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NICHOLAS DEREK HOUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE TREVOR HOUGHTON |
Director | ||
MARY LOUISE HOUGHTON |
Company Secretary | ||
DEREK HOUGHTON |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SHALIBANE ENGINEERING LIMITED | Director | 2008-09-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Director | 2008-09-01 | CURRENT | 1983-05-06 | Active | |
LANDER AUTOMOTIVE LTD. | Director | 2005-02-02 | CURRENT | 1951-10-20 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
JRH PROJECTS LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
ENDLESS SUMMER YACHTING LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2017-08-15 | |
YEXLET LIMITED | Director | 2005-02-18 | CURRENT | 1997-05-23 | Liquidation | |
HIREGAME PROJECTS LIMITED | Director | 2005-02-18 | CURRENT | 1993-12-17 | Liquidation | |
SHALIBANE ENGINEERING LIMITED | Director | 2005-01-27 | CURRENT | 2001-04-06 | Active | |
LANDER HOLDINGS LIMITED | Director | 2002-09-10 | CURRENT | 1981-02-26 | Active | |
LANDER INTECH LIMITED | Director | 1996-05-01 | CURRENT | 1983-05-06 | Active | |
LANDER AUTOMOTIVE LTD. | Director | 1996-05-01 | CURRENT | 1951-10-20 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM 174 Clapgate Lane Birmingham B32 3ED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM 174 Clapgate Lane Birmingham B32 3ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF KAREN JAYNE HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JAYNE HOUGHTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT HOUGHTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DEREK HOUGHTON | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 90300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 90300 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 95300 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 95300 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOUGHTON | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK HOUGHTON / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TREVOR HOUGHTON / 08/07/2010 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/07/09 FULL LIST | |
288a | SECRETARY APPOINTED IAN ROBERT HOUGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY MARY HOUGHTON | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
RES04 | NC INC ALREADY ADJUSTED 12/08/02 | |
123 | £ NC 100000/100300 27/02/03 | |
123 | £ NC 1000/100000 12/08/02 | |
RES13 | CONVERSION 27/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/02/03--------- £ SI 300@1=300 £ IC 100000/100300 | |
88(2)R | AD 12/08/02--------- £ SI 99998@1=99998 £ IC 2/100000 | |
RES04 | NC INC ALREADY ADJUSTED 27/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 32 MARSHMONT WAY NEW OSCOTT BIRMINGHAM WEST MIDLANDS B23 5XY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 31 SWALLOWDALE WALSALL WOOD WALSALL WEST MIDLANDS WS9 9RE | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGA CHARGE OVER AGREEMENT FOR LEASE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL CHARGE OVER BUILDING CONTRACT | Outstanding | JULIAN HODGE BANK LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 26,276 |
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Creditors Due Within One Year | 2012-07-31 | £ 140,475 |
Creditors and other liabilities
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 HOUGHTON PROPERTIES LIMITED
Called Up Share Capital | 2013-07-31 | £ 95,300 |
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Called Up Share Capital | 2012-07-31 | £ 100,300 |
Cash Bank In Hand | 2013-07-31 | £ 478,816 |
Cash Bank In Hand | 2012-07-31 | £ 40,034 |
Current Assets | 2013-07-31 | £ 537,839 |
Current Assets | 2012-07-31 | £ 668,219 |
Debtors | 2013-07-31 | £ 59,023 |
Debtors | 2012-07-31 | £ 628,185 |
Fixed Assets | 2013-07-31 | £ 529,836 |
Fixed Assets | 2012-07-31 | £ 530,625 |
Shareholder Funds | 2013-07-31 | £ 1,041,399 |
Shareholder Funds | 2012-07-31 | £ 1,058,369 |
Tangible Fixed Assets | 2013-07-31 | £ 1,293 |
Tangible Fixed Assets | 2012-07-31 | £ 2,082 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOUGHTON PROPERTIES 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HOUGHTON PROPERTIES LIMITED | Event Date | 2010-07-27 |
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. |