Houghton Hall Management Limited

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General information

Name:

Houghton Hall Management Ltd

Office Address:

19 Diamond Court Opal Drive Fox Milne MK15 0DU Milton Keynes

Number: 03414447

Incorporation date: 1997-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Houghton Hall Management Limited 's been in this business for at least 27 years. Registered with number 03414447 in 1997, it is registered at 19 Diamond Court Opal Drive, Milton Keynes MK15 0DU. This enterprise's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. 2022-12-31 is the last time when company accounts were reported.

Currently, the directors enumerated by this specific firm are as follow: Keith G. arranged to perform management duties in 2018 in December and Karl P. arranged to perform management duties in 2018 in October. Another limited company has been appointed as one of the secretaries of this company: Applegarth Accounting Services Ltd.

Financial data based on annual reports

Company staff

Keith G.

Role: Director

Appointed: 11 December 2018

Latest update: 15 February 2024

Karl P.

Role: Director

Appointed: 22 October 2018

Latest update: 15 February 2024

Applegarth Accounting Services Ltd

Role: Corporate Secretary

Appointed: 01 December 2005

Address: Diamond Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DU

Latest update: 15 February 2024

People with significant control

The companies that control the firm are as follows: Whitbread Group Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dunstable at Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE, Bedfordshire and was registered as a PSC under the registration number 00029423. Rdn Industrials Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 30 City Road, EC1Y 2AB.

Whitbread Group Plc
Address: Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 00029423
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rdn Industrials Limited
Address: Ground Floor 30 City Road, London, EC1Y 2AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
British Steel Pension Fund Trustee Limited
Address: 17th Floor 125 Old Broad Street, London, EC2N 1AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 171830
Notified on 30 June 2016
Ceased on 20 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 August 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
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