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TOM HOUGHTON AND SONS LIMITED

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

This company is commonly known as Tom Houghton And Sons Limited. The company was founded 75 years ago and was given the registration number 00463679. The firm's registered office is in CHESTER. You can find them at C/o Milne Thomas & Co, 27 Seller Street, Chester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOM HOUGHTON AND SONS LIMITED
Company Number:00463679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1949
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Milne Thomas & Co, 27 Seller Street, Chester, CH1 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Heath Lane, Chester, CH3 5SQ

Secretary-Active
114 Heath Lane, Chester, CH3 5SQ

Director-Active
9 Ormonde Road, Chester, CH2 2AH

Director-Active

People with Significant Control

Mr Michael Hodkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:Great Britain
Address:114, Heath Lane, Chester, Great Britain, CH3 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arthur Welsh
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:Great Britain
Address:9a, Ormonde Road, Chester, Great Britain, CH2 2AH
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption full.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption full.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption full.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption full.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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