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G.w.housley & Son Limited (Companies House Registration Number 00634104) is a private limited company created on 1959-07-31 in England. The enterprise is registered at 1 Newbridge Works Coldwell Street, Wirksworth, Matlock DE4 4FB. G.w.housley & Son Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 41100 - "development of building projects".

Company details

Name G.w.housley & Son Limited
Number 00634104
Date of Incorporation: 1959-07-31
End of financial year: 31 December
Address: 1 Newbridge Works Coldwell Street, Wirksworth, Matlock, DE4 4FB
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
41100 - Development of building projects

Moving on to the 1 managing director that can be found in the firm, Gordon H. (appointment date: 07 July 2001). The official register indexes 8 persons of significant control, namely: Jonathan H. has 1/2 or less of shares, 1/2 or less of voting rights, Gordon H. has 1/2 or less of shares, 1/2 or less of voting rights, Gordon H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 5,384 6,363 12,059 6,481 2,519 1,246 24,131 15,574 32,464 68,078 50,291 46,969 44,244
Fixed Assets 376,638 375,892 321,399 350,993 350,000 350,000 350,942 350,706 351,294 353,102 352,433 352,381 359,696
Total Assets Less Current Liabilities 352,789 339,295 282,875 312,887 314,030 319,796 339,983 346,199 361,106 388,290 383,767 380,412 386,222
Number Shares Allotted - 2,000 2,000 2,000 - 8,000 - - - - - - -
Shareholder Funds 350,902 339,117 282,595 312,688 304,647 311,118 - - - - - - -
Tangible Fixed Assets 376,638 375,892 321,399 350,993 350,000 350,000 - - - - - - -

People with significant control

Jonathan H.
5 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Gordon H.
5 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Gordon H.
6 April 2016 - 5 December 2019
Nature of control: significiant influence or control
Jonathan H.
6 April 2016 - 5 December 2019
Nature of control: significiant influence or control
Jonathan H.
6 April 2016 - 5 December 2019
Nature of control: significiant influence or control
Gillian H.
6 April 2016 - 5 December 2019
Nature of control: significiant influence or control
Gordon H.
6 April 2016 - 5 December 2019
Nature of control: significiant influence or control
William P.
6 April 2016 - 5 December 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 20th, September 2024 | accounts 		Free Download (8 pages)

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