Houston Family Ltd (reg no 10187630) is a private limited company incorporated on 2016-05-19 originating in United Kingdom. This enterprise has its registered office at Stockers Farm, Salthill Road, Chichester PO19 3PY. Houston Family Ltd operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name Houston Family Ltd
Number 10187630
Date of Incorporation: 19th May 2016
End of financial year: 31 May
Address: Stockers Farm, Salthill Road, Chichester, PO19 3PY
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the aforementioned company, we can name: Mark P. (appointed on 19 May 2016). The Companies House lists 3 persons of significant control, namely: Northbrook Developments Ltd can be found at West Stoke Road, Lavant, PO18 9AA Chichester, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Eleanor P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Number Shares Allotted 100 100 100 100 100 100 100
Shareholder Funds 100 - - - - - -

People with significant control

Northbrook Developments Ltd
11 October 2023
Address 1&2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex, PO18 9AA, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02911616
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark P.
24 May 2016 - 11 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Eleanor P.
24 May 2016 - 11 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(AA) Accounts for a dormant company made up to 31st May 2023
filed on: 11th, January 2024 | accounts
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