UKBizDB.co.uk

HOUSTON INVESTMENTS LIMITED

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

This company is commonly known as Houston Investments Limited. The company was founded 27 years ago and was given the registration number 03317079. The firm's registered office is in WITNEY. You can find them at 8 Reed Close, , Witney, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOUSTON INVESTMENTS LIMITED
Company Number:03317079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Reed Close, Witney, Oxfordshire, England, OX28 1AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Reed Close, Witney, England, OX28 1AU

Secretary12 February 1997Active
8, Reed Close, Witney, England, OX28 1AU

Director12 February 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary12 February 1997Active
Carbrook, Curridge, Thatcham, RG18 9EB

Director12 February 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director12 February 1997Active

People with Significant Control

Mr Mark John Talbot
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Carbrook, Curridge, Thatcham, England, RG18 9EB
Nature of control:
  • Significant influence or control
Mrs Rosemary Geraldine Anne Talbot
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:8, Reed Close, Witney, England, OX28 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Alison Marie Dyer
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:8, Reed Close, Witney, England, OX28 1AU
Nature of control:
  • Significant influence or control

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
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-16Officers

Termination director company with name termination date.

Download
2022-10-16Persons with significant control

Cessation of a person with significant control.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-09-18Officers

Change person director company with change date.

Download
2015-09-18Officers

Change person secretary company with change date.

Download
2015-09-09Address

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

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.