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HOUGHTON BROWN ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Houghton Brown Enterprises Limited. The company was founded 48 years ago and was given the registration number 01241254. The firm's registered office is in BANBURY. You can find them at Penrose House, 67 Hightown Road, Banbury, Oxfordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HOUGHTON BROWN ENTERPRISES LIMITED
Company Number:01241254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countrywide House, 23 West Bar, Banbury, United Kingdom, OX16 9SA

Secretary-Active
Countrywide House, 23 West Bar, Banbury, United Kingdom, OX16 9SA

Director01 August 2022Active
Countrywide House, 23 West Bar, Banbury, United Kingdom, OX16 9SA

Director14 February 2011Active
The Estate Office House, Birdsall, Malton, YO17 9NU

Director03 August 1993Active
Culworth Mill, Trafford Bridge Culworth, Banbury, OX17 1AQ

Director-Active
Countrywide House, 23 West Bar, Banbury, United Kingdom, OX16 9SA

Director-Active

People with Significant Control

The Executors Of Mr Peter John Houghton-Brown
Notified on:01 February 2017
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:Countrywide House, 23 West Bar, Banbury, United Kingdom, OX16 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-27Officers

Termination director company with name termination date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-17Address

Change sail address company with old address new address.

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2021-09-15Officers

Change person director company with change date.

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2021-09-09Address

Change registered office address company with date old address new address.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-11Address

Change sail address company with old address new address.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-10Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-01-31Officers

Change person director company with change date.

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2017-01-31Officers

Change person director company with change date.

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