HOUSTON FAMILY LTD

STOCKERS FARM, SALTHILL ROAD, CHICHESTER  PO19 3PY
  • Active
  • Private Limited Company
  • Company No. 10187630
  • Last Updated: 01 Mar 2024

Company Profile

HOUSTON FAMILY LTD was incorporated on Thursday, May 19, 2016 as a Private Limited Company with registered address in CHICHESTER. HOUSTON FAMILY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 24 days.

Name HOUSTON FAMILY LTD
Company number 10187630
Company type Private Limited Company
Incorporation date 19 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address STOCKERS FARM
SALTHILL ROAD
CHICHESTER
PO19 3PY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Northbrook Developments Ltd West Stoke Road, Lavant, PO18 9AA Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Eleanor Jane Penfold Nationality: British Dates: Tuesday, May 24, 2016 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Houston Penfold Nationality: British Dates: Tuesday, May 24, 2016 - Wednesday, October 11, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (107 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOUSTON FAMILY LTD.

Previous Names

Name Change Date
HOUSTON FAMILY LTD 19 May 2016