HOUGHTON HALL MANAGEMENT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HOUGHTON HALL MANAGEMENT LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
HOUGHTON HALL MANAGEMENT LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03414447. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HOUGHTON HALL MANAGEMENT LIMITED - MILTON KEYNES

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

19 DIAMOND COURT OPAL DRIVE
MILTON KEYNES
MK15 0DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL PARI Jul 1983 British Director 2018-10-22 CURRENT
KEITH JOHN GUTTERIDGE Aug 1970 British Director 2018-12-11 CURRENT
APPLEGARTH ACCOUNTING SERVICES LTD Corporate Secretary 2005-12-01 CURRENT
MR TERENCE MARTIN GILMARTIN Sep 1965 British Director 2017-05-19 UNTIL 2018-12-14 RESIGNED
MR PAUL SIMON BAINES Jan 1972 British Secretary 2002-03-06 UNTIL 2003-12-02 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary 1997-07-30 UNTIL 2000-01-18 RESIGNED
MR ROBERT ANDREW HEASON British Secretary 2004-08-20 UNTIL 2005-09-01 RESIGNED
CHRISTOPHER STEPHEN HEHIR British Secretary 2000-10-02 UNTIL 2002-03-05 RESIGNED
MR CLIFFORD RANSON May 1960 British Secretary 2000-01-18 UNTIL 2000-10-02 RESIGNED
MR JOHN MICHAEL TWITCHEN Aug 1957 British Director 2010-08-11 UNTIL 2014-10-08 RESIGNED
NUALA ANNE ELY Dec 1973 British Director 2014-10-08 UNTIL 2016-08-31 RESIGNED
RICHARD NICHOLAS THOMPSON May 1957 British Director 1997-07-30 UNTIL 1999-04-06 RESIGNED
STEPHEN LLOYD ROSSER Nov 1971 British Director 2016-09-05 UNTIL 2018-09-21 RESIGNED
MR CLIFFORD RANSON May 1960 British Director 1999-11-17 UNTIL 2016-10-31 RESIGNED
MR COLIN JOHN PEACOCK Jan 1952 British Director 1997-07-30 UNTIL 1997-12-05 RESIGNED
FERGUS JOHN LOW Nov 1958 British Director 1999-04-06 UNTIL 1999-11-17 RESIGNED
ROBERT NELSON JOHN Feb 1954 British Director 1999-11-17 UNTIL 2002-11-25 RESIGNED
MR PETER HENRY GILLARD Mar 1952 British Director 2002-10-10 UNTIL 2004-07-18 RESIGNED
MR. SIMON JAMES PIERS EVANS-EVANS Mar 1965 British Director 2004-11-02 UNTIL 2010-02-16 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Director 1999-06-01 UNTIL 1999-11-17 RESIGNED
MS VANESSA DOCKERILL Oct 1971 British Director 2018-12-11 UNTIL 2020-07-19 RESIGNED
ROISIN JOAN COOK Jul 1960 Irish Director 1999-11-17 UNTIL 2002-10-10 RESIGNED
STEPHEN CHARLES CHAMBERS Oct 1963 British Director 2010-08-19 UNTIL 2013-09-18 RESIGNED
SUSAN ANN BURGESS Aug 1964 Director 1999-11-17 UNTIL 2004-10-19 RESIGNED
MR NICHOLAS JOHN BEALE Feb 1942 British Director 1997-12-05 UNTIL 1999-06-01 RESIGNED
MR ROBERT ANDREW BARNETT Aug 1980 British Director 2013-09-18 UNTIL 2016-09-14 RESIGNED
MR PAUL SIMON BAINES Jan 1972 British Director 2002-11-25 UNTIL 2003-12-02 RESIGNED
WHITTAKER & COMPANY LTD Corporate Secretary 2005-09-01 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rdn Industrials Limited 2017-01-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
British Steel Pension Fund Trustee Limited 2016-06-30 - 2017-01-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Whitbread Group Plc 2016-06-30 Dunstable   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHEND ESTATES GROUP LIMITED ALTRINCHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
KIMERE BUILDING COMPANY LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RAVEN MANAGEMENT SERVICES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
SWAN HILL DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HIGGS & HILL OVERSEAS LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE) ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
S.E.G. INVESTMENTS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
AZURE OIL SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
GARRAF LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROGER BAINES HOLDINGS LIMITED AVON Active DORMANT 99999 - Dormant Company
STRICKLAND CLARKE LIMITED AVON Active DORMANT 99999 - Dormant Company
GOLDICOTE HALL (MANAGEMENT) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PALACE YARD LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
OPTITUNE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSWOOD SCHOOL TRUSTEE LIMITED BATH Active DORMANT 85590 - Other education n.e.c.
QUATTRO MANAGEMENT UK LTD BATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BARNETT (UK) PROPERTY LIMITED MIDHURST Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRUESTART COFFEE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SWAN HILL PROPERTIES (SCOTLAND) LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HOUGHTON_HALL_MANAGEMENT_ - Accounts 2023-09-27 31-12-2022 £10,643 equity
HOUGHTON_HALL_MANAGEMENT_ - Accounts 2022-09-29 31-12-2021 £3,892 equity
HOUGHTON_HALL_MANAGEMENT_ - Accounts 2021-10-01 31-12-2020 £17,915 equity
HOUGHTON_HALL_MANAGEMENT_ - Accounts 2020-12-30 31-12-2019 £22,700 equity
HOUGHTON_HALL_MANAGEMENT_ - Accounts 2019-10-01 31-12-2018 £13,169 equity
Micro-entity Accounts - HOUGHTON HALL MANAGEMENT LIMITED 2018-09-28 31-12-2017 £14,945 equity
Micro-entity Accounts - HOUGHTON HALL MANAGEMENT LIMITED 2017-09-30 31-12-2016 £16,275 equity
Abbreviated Company Accounts - HOUGHTON HALL MANAGEMENT LIMITED 2016-09-30 31-12-2015 £8,405 Cash £4,463 equity
Abbreviated Company Accounts - HOUGHTON HALL MANAGEMENT LIMITED 2015-09-10 31-12-2014 £24,499 Cash £2,352 equity
Abbreviated Company Accounts - HOUGHTON HALL MANAGEMENT LIMITED 2014-09-30 31-12-2013 £8,960 Cash £502 equity

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