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HOULDEN SWEENEY LIMITED

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

This company is commonly known as Houlden Sweeney Limited. The company was founded 11 years ago and was given the registration number 08094045. The firm's registered office is in CAMBRIDGE. You can find them at 4 Newmarket Road, , Cambridge, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:HOULDEN SWEENEY LIMITED
Company Number:08094045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:4 Newmarket Road, Cambridge, England, CB5 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Stretham Gardens, Papworth Everard, Cambridge, England, CB23 3AF

Director06 June 2012Active
7, Stretham Gardens, Papworth Everard, Cambridge, England, CB23 3AF

Director06 June 2012Active
45, Aberdeen Avenue, Cambridge, England, CB2 8DL

Secretary06 June 2012Active
9 Caxton House, Broad Street, Great Cambourne, Cambridge, England, CB23 6JN

Corporate Secretary30 April 2015Active
9 Caxton House, Broad Street, Great Cambourne, Cambridge, CB23 6JN

Corporate Secretary30 April 2015Active

People with Significant Control

Mrs Samantha Houlden
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:4 Newmarket Road, Cambridge, England, CB5 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Roslyn Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:4 Newmarket Road, Cambridge, England, CB5 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-26Address

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

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Change account reference date company current extended.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-11-21Officers

Termination secretary company with name termination date.

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2017-11-21Officers

Termination secretary company with name termination date.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-28Address

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

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-07-15Officers

Appoint corporate secretary company with name date.

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2015-07-15Capital

Capital cancellation shares.

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2015-07-15Capital

Capital return purchase own shares.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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