Houston Investments Limited

General information

Name:

Houston Investments Ltd

Office Address:

8 Reed Close OX28 1AU Witney

Number: 03317079

Incorporation date: 1997-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Houston Investments Limited,registered as Private Limited Company, with headquarters in 8 Reed Close, Witney. It's located in OX28 1AU. The firm has existed 27 years in the business. The firm's reg. no. is 03317079. The company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2023-03-31 is the last time when account status updates were filed.

There is just one managing director this particular moment overseeing this company, specifically Alison D. who has been executing the director's tasks since 1997-02-12. For 25 years Mark T., had been functioning as a director for the following company till the resignation in October 2022. In order to help the directors in their tasks, this specific company has been utilizing the skills of Alison D. as a secretary since February 1997.

Executives with significant control over the firm are: Rosemary T. owns over 3/4 of company shares. Alison D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alison D.

Role: Director

Appointed: 12 February 1997

Latest update: 10 March 2024

Alison D.

Role: Secretary

Appointed: 12 February 1997

Latest update: 10 March 2024

People with significant control

Rosemary T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Alison D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark T.
Notified on 6 April 2016
Ceased on 4 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 31st, December 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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