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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents62

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HOUSTON PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Sep 2003 (21 years ago)

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Summary

NameHOUSTON PROPERTIES LIMITED
Historical names
  • TALBOT DYER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04893616
Incorporation Date09 Sep 2003 (21 years ago) / 770 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBERKSHIRE, NEWBURY, 14 THE BROADWAY, RG14 1BA

Officers

individual

IndividualUnited Kingdom

Mr Mark John Talbot

Person with significant control


Appointed on09 Sep 2016

Resigned on04 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Scott Spencer Talbot

Person with significant control


Appointed on16 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Crickett, Kathleen Veronica

Director


Appointed on22 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Talbot, Mark John

Director


Appointed on09 Sep 2003

Resigned on04 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Talbot, Mark John

Secretary


Appointed on26 Jun 2007

Resigned on04 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

L & A Registrars Limited

corporate-nominee-director


Appointed on09 Sep 2003

Resigned on09 Sep 2003

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Financial reports

YearTotal equityOther
202220,278 GBP
(~$24,987)
View full report
202116,299 GBP
(~$22,416)
View full report
20203,506 GBP
(~$4,496)
View full report

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Events

Old value

16 Jul 2007

Name changeTALBOT DYER LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Notification of a person with significant controlPSC01View
16 Oct 2022Cessation of a person with significant controlPSC07View
16 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Sep 2024
    due by 23 Sep 2024
  • Last statement dated09 Sep 2023
Returns
  • Next returns datedue by 07 Oct 2016
  • Last returns dated09 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is HOUSTON PROPERTIES LIMITED's headquarters?

HOUSTON PROPERTIES LIMITED's headquarters is located at BERKSHIRE, NEWBURY, 14 THE BROADWAY, RG14 1BA

What is HOUSTON PROPERTIES LIMITED's industry?

HOUSTON PROPERTIES LIMITED is in the industry of Construction of residential and non-residential buildings

What year was HOUSTON PROPERTIES LIMITED started?

HOUSTON PROPERTIES LIMITED was started in 2003

Sources: Companies House