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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

Mr Paul Vere Lindon
Notified on:24 May 2024
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:9, Heath Way, Burton Latimer, Kettering, United Kingdom, NN15 5YF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Grizelda Houghton Brown
Notified on:07 February 2023
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:United Kingdom
Address:9, Heath Way, Burton Latimer, Kettering, United Kingdom, NN15 5YF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Lucy Annette Gordon
Notified on:07 February 2023
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:9, Heath Way, Burton Latimer, Kettering, United Kingdom, NN15 5YF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
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:9, Heath Way, Burton Latimer, Kettering, United Kingdom, NN15 5YF
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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