General information

Name:

Houselane Ltd

Office Address:

8 Ladram Way SS1 3PZ Thorpe Bay

Number: 00729065

Incorporation date: 1962-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1962 marks the founding of Houselane Limited, a firm which is located at 8 Ladram Way, in Thorpe Bay. That would make 62 years Houselane has existed on the British market, as the company was registered on 6th July 1962. Its registration number is 00729065 and its area code is SS1 3PZ. The company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-08-03.

Presently, this particular business is administered by one managing director: David P., who was appointed fifteen years ago. Since 1991 Cyril P., had been fulfilling assigned duties for this business up to the moment of the resignation fifteen years ago. Furthermore a different director, including Renee P. quit in 2008. Moreover, the managing director's responsibilities are assisted with by a secretary - Susan B., who joined this business in February 2008.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 31 July 2009

Latest update: 3 March 2024

Susan B.

Role: Secretary

Appointed: 12 February 2008

Latest update: 3 March 2024

People with significant control

Executives who have control over this firm are as follows: David P. owns 1/2 or less of company shares. Susan B. owns 1/2 or less of company shares. Melanie P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Melanie P.
Notified on 12 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 12th May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12th May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

57 Milton Road

Post code:

SS0 7JP

City / Town:

Westcliff-on-sea

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
61
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