HOUSTON PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOUSTON PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01935578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUSTON PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOUSTON PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSTON PARK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESIDENTS MANAGEMENT (NO. 15) LIMITED | Aug 02, 1985 | Aug 02, 1985 |
What are the latest accounts for HOUSTON PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOUSTON PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for HOUSTON PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Leonard Daniel Seitler on May 01, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street Manchester M2 4PD United Kingdom to C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street Manchester M2 4PD on May 21, 2026 | 1 pages | AD01 | ||||||
Registered office address changed from C/O S&W Partners (Manchester) Limited, Pall Mall 61-67 King Street Manchester M2 4PD United Kingdom to C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street Manchester M2 4PD on May 21, 2026 | 1 pages | AD01 | ||||||
Director's details changed for Mr Leonard Daniel Seitler on May 01, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Leonard Daniel Seitler on May 01, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from Northern Assurance Building 3rd Floor 9/21 Princess Street Manchester M2 4DN to C/O S&W Partners (Manchester) Limited, Pall Mall 61-67 King Street Manchester M2 4PD on May 06, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr William James Westall as a director on Sep 04, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Leonard Daniel Seitler as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Neil Salisbury as a secretary on Aug 22, 2025 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Termination of appointment of Nicholas Charles Wetherill Ridley as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Mar 14, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||
Who are the officers of HOUSTON PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Christopher John Mckellen | Director | Dennes House Waltham CT4 5SD Canterbury Kent | England | British | 18116420006 | |||||||||
| SEITLER, Leonard Daniel | Director | Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom | England | British | 40944830003 | |||||||||
| WESTALL, William James | Director | South Langworthy Road M50 2PW Salford Number Three United Kingdom | United Kingdom | British | 340825230001 | |||||||||
| SALISBURY, Simon Neil | Secretary | Woodside 2 Ringley Road Whitefield M45 7LB Manchester Lancashire | British | 56902330002 | ||||||||||
| SWIMER, Neil Harvey | Secretary | 7 Samlesbury Close M20 2FJ Manchester | British | 7863610002 | ||||||||||
| DRAGE, Walter William John | Director | Fairview Cottage Newtown Lane Mockbeggar BH24 3NN Ringwood Hampshire | British | 25133850002 | ||||||||||
| ELVIN, Jonathan Robert | Director | 12 Beaumaris Grove Shenley Church End MK5 6EN Milton Keynes Hertfordshire | England | British | 55292180001 | |||||||||
| FOSTER, Alexander James | Director | 14 Churton Place SW1V 2LN London | British | 29886580001 | ||||||||||
| HODGSON, David James | Director | PO BOX 63 Northside Road BD7 2TN Bradford West Yorkshire | British | 29791330001 | ||||||||||
| MCLAUCHLAN, James | Director | 67 Ilkley Hall Park LS29 9LD Ilkley West Yorkshire | British | 28256420001 | ||||||||||
| PEARCE, Trevor Stanley | Director | Maple Lodge New Road Brandesburton YO25 8RX East Riding Yorkshire | England | British | 147737790001 | |||||||||
| RIDLEY, Nicholas Charles Wetherill | Director | Swinstead Hall Park Road, Swinstead NG33 4PH Grantham Lincolnshire | United Kingdom | British | 60652430001 | |||||||||
| SHEE, Frazer | Director | Swangey Farm Swangey Road NR17 1XL Attleborough Norfolk | British | 51189620001 | ||||||||||
| STOCK, Richard David | Director | Hampden Road N10 2PA Muswell Hill Hampden Centre London Uk | United Kingdom | British | 18588430001 | |||||||||
| TAYLOR, Anthony Paul | Director | Springfield Main Road CW4 8JR Goostrey Cheshire | United Kingdom | British | 102462270002 | |||||||||
| TELTSCHER, Bernard Louis | Director | Hyde Park Place W2 2LH London 3 United Kingdom | England | British | 7036510002 | |||||||||
| ASCOT CORPORATE DIRECTORS LIMIYED | Director | 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex | 67372750003 | |||||||||||
| BET ENVIRONMENTAL SERVICES PLC | Director | Initial House 150 Field End Road Eastcote HA5 1SD Pinner Middlesex | 57260310001 | |||||||||||
| HALTERMANN LIMITED | Director | Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton 2 Middlesex United Kingdom |
| 109157860001 |
What are the latest statements on persons with significant control for HOUSTON PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0