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HOUGHTON KNEALE DESIGN LIMITED

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

This company is commonly known as Houghton Kneale Design Limited. The company was founded 23 years ago and was given the registration number 04103802. The firm's registered office is in MARGATE. You can find them at 17 Albert Terrace, , Margate, Kent. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HOUGHTON KNEALE DESIGN LIMITED
Company Number:04103802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:17 Albert Terrace, Margate, Kent, England, CT9 1UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Augusta Villa, 25 Bellevue Road, Ramsgate, CT11 8JT

Secretary08 November 2000Active
Augusta Villa, 25 Bellevue Road, Ramsgate, CT11 8JT

Director08 November 2000Active
Augusta Villa, 25 Bellevue Road, Ramsgate, CT11 8JT

Director08 November 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 November 2000Active
120 East Road, London, N1 6AA

Nominee Director08 November 2000Active

People with Significant Control

Mr Richard Derek Houghton
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:17, Albert Terrace, Margate, England, CT9 1UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Katherine Sharon Venetia Kneale
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:17, Albert Terrace, Margate, England, CT9 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-15Address

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

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-02-21Address

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

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Address

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

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