This company is commonly known as A.w.r. Houghton & Son Limited. The company was founded 78 years ago and was given the registration number 00408812. The firm's registered office is in OAKHAM. You can find them at Ranksborough House, Langham, Oakham, Leicestershire. This company's SIC code is 01500 - Mixed farming.
| Name | : | A.W.R. HOUGHTON & SON LIMITED |
|---|---|---|
| Company Number | : | 00408812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1946 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ranksborough House, Langham, Oakham, Leicestershire, LE15 7EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ranksborough House, Langham, Oakham, LE15 7EJ | Secretary | 01 May 2004 | Active |
| 39 Blakeney Crescent, Melton Mowbray, United Kingdom, LE13 0QP | Director | 15 March 2023 | Active |
| Ranksborough Farm House, Ranksborough Hall, Langham, Oakham, United Kingdom, LE15 7EJ | Director | 15 March 2023 | Active |
| The Homestead Ranksborough Farm, Langham, Oakham, LE15 7EJ | Secretary | 13 July 1999 | Active |
| Ranksborough House, Langham, Oakham, LE15 7EJ | Secretary | - | Active |
| Ranksborough House, Langham, Oakham, LE15 7EJ | Director | - | Active |
| Ranksborough House, Ranksborough Farm, Langham Oakham, LE15 7EG | Director | - | Active |
| Ranksborough House, Langham, Oakham, LE15 7EJ | Director | - | Active |
| 2 Ranksborough Cottage, Langham, Oakham, LE15 7EJ | Director | - | Active |
| The Grange House, Sysonby Asfordby Hill, Melton Mowbray, LE14 3UQ | Director | - | Active |
| Mr Anthony Nicholas Raynor Houghton | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ranksborough House, Langham, Oakham, England, LE15 7EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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