HUSTONIA PROPERTIES LIMITED
2A SCARVA STREET, BANBRIDGE, CO DOWN  BT32 3DA- Active
- Private Limited Company
- Company No. NI019769
- Last Updated: 01 Mar 2024
Company Profile
HUSTONIA PROPERTIES LIMITED was incorporated on Monday, September 1, 1986 as a Private Limited Company with registered address in CO DOWN. HUSTONIA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 1 month and 17 days.
Name | HUSTONIA PROPERTIES LIMITED |
---|---|
Company number | NI019769 |
Company type | Private Limited Company |
Incorporation date | 01 Sep 1986 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2A SCARVA STREET BANBRIDGE CO DOWN BT32 3DA |
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Country Of Origin |
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 |
---|---|
Houston Stores Limited Scarva Street, BT32 3DA |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr John Samuel Houston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
Mr Peter Samuel Houston Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 6, 2020
ownership of shares 25 to 50 percent
|
Mr Philip Kennedy Houston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (12 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 28 October 2016 |
Last confirmation statement dated | 30 September 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HUSTONIA PROPERTIES LIMITED | 01 Sep 1986 |