Houghton Hall Management Ltd

About

Registered Number: 03414447
Date of Incorporation: 30/07/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, MK15 0DU

 

Houghton Hall Management Ltd was setup in 1997, it's status is listed as "Active". We don't know the number of employees at Houghton Hall Management Ltd. Gutteridge, Keith John, Pari, Karl, Hehir, Christopher Stephen, Barnett, Robert Andrew, Chambers, Stephen Charles, Cook, Roisin Joan, Dockerill, Vanessa Claire, Ely, Nuala Anne, Rosser, Stephen Lloyd, Twitchen, John Michael are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTTERIDGE, Keith John 11 December 2018 - 1
PARI, Karl 22 October 2018 - 1
BARNETT, Robert Andrew 18 September 2013 14 September 2016 1
CHAMBERS, Stephen Charles 19 August 2010 18 September 2013 1
COOK, Roisin Joan 17 November 1999 10 October 2002 1
DOCKERILL, Vanessa Claire 11 December 2018 19 July 2020 1
ELY, Nuala Anne 08 October 2014 31 August 2016 1
ROSSER, Stephen Lloyd 05 September 2016 21 September 2018 1
TWITCHEN, John Michael 11 August 2010 08 October 2014 1
Secretary Name Appointed Resigned Total Appointments
HEHIR, Christopher Stephen 02 October 2000 05 March 2002 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 August 2019
TM01 - Termination of appointment of director 14 December 2018
AP01 - Appointment of director 11 December 2018
AP01 - Appointment of director 11 December 2018
AP01 - Appointment of director 16 November 2018
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 August 2017
PSC02 - N/A 02 August 2017
PSC07 - N/A 02 August 2017
AP01 - Appointment of director 19 May 2017
TM01 - Termination of appointment of director 19 May 2017
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 04 August 2015
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 13 August 2014
AP01 - Appointment of director 28 September 2013
TM01 - Termination of appointment of director 28 September 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 03 October 2010
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 26 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
AP01 - Appointment of director 25 August 2010
CH01 - Change of particulars for director 02 August 2010
TM01 - Termination of appointment of director 23 March 2010
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 16 October 2008
363a - Annual Return 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 September 2007
353 - Register of members 03 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
AA - Annual Accounts 10 July 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
363a - Annual Return 01 November 2005
353 - Register of members 01 November 2005
AUD - Auditor's letter of resignation 07 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
287 - Change in situation or address of Registered Office 03 October 2005
AA - Annual Accounts 20 September 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
287 - Change in situation or address of Registered Office 23 March 2005
287 - Change in situation or address of Registered Office 18 February 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
AA - Annual Accounts 26 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
363s - Annual Return 09 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
287 - Change in situation or address of Registered Office 24 September 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
363s - Annual Return 09 August 2003
AA - Annual Accounts 18 May 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 13 September 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 25 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 March 2000
287 - Change in situation or address of Registered Office 18 February 2000
353 - Register of members 18 February 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
287 - Change in situation or address of Registered Office 30 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1999
363a - Annual Return 05 August 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 05 June 1999
AA - Annual Accounts 03 June 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
AUD - Auditor's letter of resignation 18 August 1998
363a - Annual Return 13 August 1998
353 - Register of members 06 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1998
353 - Register of members 06 February 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
225 - Change of Accounting Reference Date 09 January 1998
288c - Notice of change of directors or secretaries or in their particulars 27 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1997
NEWINC - New incorporation documents 30 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links