GEO HOULTON & SONS (DEVELOPMENTS) LIMITED - HULL


Company Profile Company Filings

Overview

GEO HOULTON & SONS (DEVELOPMENTS) LIMITED is a Private Limited Company from HULL and has the status: Active.
GEO HOULTON & SONS (DEVELOPMENTS) LIMITED was incorporated 35 years ago on 15/02/1989 and has the registered number: 02348189. The accounts status is DORMANT and accounts are next due on 31/01/2025.

GEO HOULTON & SONS (DEVELOPMENTS) LIMITED - HULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HOULTON
HULL
EAST YORKSHIRE
HU9 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK KINGSTON Jun 1960 British Director 2018-10-19 CURRENT
RICHARD GREGORY HOULTON Apr 1948 British Director CURRENT
PAUL SIMON DICKERSON Dec 1953 British Director 2018-09-01 CURRENT
MR NICOLAS BINGLEY TRAVIS Secretary 2017-11-03 CURRENT
KEITH WILLIAM KNIGHTS British Secretary 1997-04-23 UNTIL 2017-11-03 RESIGNED
KEITH HARLEY Oct 1936 British Secretary RESIGNED
KEITH HARLEY Oct 1936 British Director RESIGNED
KEITH WILLIAM KNIGHTS British Director 1997-08-08 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geo Houlton & Sons (Holdings) Limited 2018-10-19 Hull   Ownership of shares 75 to 100 percent
Mr Richard Gregory Houlton 2016-04-06 3/1948 Hull   East Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO. HOULTON & SONS (HOLDINGS) LIMITED HULL Active GROUP 68209 - Other letting and operating of own or leased real estate
HULL BUILDING SAFETY GROUP LIMITED (THE) BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RIDGECROSS LIMITED Dissolved... DORMANT 41201 - Construction of commercial buildings
QUEEN'S STAITH MEWS (MANAGEMENT) CO. LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management
DRYPOOL PLANT LIMITED HULL Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GEO HOULTON & SONS LIMITED HULL Active FULL 41201 - Construction of commercial buildings
HOULTON YORK LIMITED HULL Active DORMANT 41100 - Development of building projects
OAKGATE (MONKS CROSS) LIMITED WETHERBY ENGLAND Active DORMANT 99999 - Dormant Company
TALBOT COURT LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
GEO_HOULTON_&_SONS_(DEVEL - Accounts 2024-02-06 30-04-2023
GEO_HOULTON_&_SONS_(DEVEL - Accounts 2022-12-20 30-04-2022
Geo Houlton & Sons (Developments) Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-05 30-04-2021 £100 equity
Geo Houlton & Sons (Developments) Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-29 30-04-2020 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO. HOULTON & SONS (HOLDINGS) LIMITED HULL Active GROUP 68209 - Other letting and operating of own or leased real estate
DRYPOOL PLANT LIMITED HULL Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GEO HOULTON & SONS LIMITED HULL Active FULL 41201 - Construction of commercial buildings
HOULTON YORK LIMITED HULL Active DORMANT 41100 - Development of building projects