HOUGHTON GREENLEES AND ASSOCIATES LIMITED - CLEVEDON


Company Profile Company Filings

Overview

HOUGHTON GREENLEES AND ASSOCIATES LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
HOUGHTON GREENLEES AND ASSOCIATES LIMITED was incorporated 39 years ago on 03/05/1984 and has the registered number: 01813711. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HOUGHTON GREENLEES AND ASSOCIATES LIMITED - CLEVEDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOWER BARN EAST END COURT
CLEVEDON
SOMERSET
BS21 6QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CONNIE SUMNER Nov 1970 British Director 2023-12-05 CURRENT
MR TIMOTHY JAMES SUMNER Apr 1972 British Director 2002-04-04 CURRENT
JESSICA ANNE PARKMAN Dec 1984 British Director 2023-12-05 CURRENT
MR PAUL STEVE WILLIAMS Mar 1978 British Director 2018-03-06 CURRENT
MARTIN ROBERT JOHNSON Aug 1943 British Director RESIGNED
MR MARTYN JOHN FRAMPTON Jul 1959 British Director 2004-11-02 UNTIL 2021-02-28 RESIGNED
JOHN DAVIS Aug 1936 British Director RESIGNED
MR ANTHONY THORNTON BATES Feb 1955 British Director 2002-04-04 UNTIL 2018-03-06 RESIGNED
MR TIMOTHY JAMES SUMNER Apr 1972 British Secretary 2002-04-04 UNTIL 2018-03-06 RESIGNED
JOHN DAVIS Aug 1936 British Secretary RESIGNED
RORY O'CONNELL Feb 1942 British Director 2004-11-02 UNTIL 2007-02-28 RESIGNED
COURT SECRETARIES LIMITED Corporate Secretary 1996-12-31 UNTIL 2002-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jessica Anne Parkman 2021-02-28 12/1984 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy James Sumner 2021-02-28 4/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.J. ENGINEERING (BIRMINGHAM) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
GLEN ANDRED MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
J J ENGINEERING (HOLDINGS) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 64202 - Activities of production holding companies
ITEC ELECTRICAL LIMITED CLEVEDON Dissolved... 43210 - Electrical installation
PARKMAN GEORGE LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
HOUGHTON GREENLEES AND ASSOCIATES LIMITED 2024-03-23 31-12-2023 £219,389 Cash £202,430 equity
HOUGHTON GREENLEES AND ASSOCIATES LIMITED 2023-05-10 31-12-2022 £219,992 Cash £201,839 equity
HOUGHTON GREENLEES AND ASSOCIATES LIMITED 2022-05-18 31-12-2021 £311,878 Cash £204,729 equity

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