HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED
Overview
| Company Name | HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01982014 |
| 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 HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED located?
| Registered Office Address | 7 Austerfield Park Hetton-Le-Hole DH5 0SA Houghton Le Spring County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUGHTON INVESTMENTS LIMITED | Mar 04, 1986 | Mar 04, 1986 |
| NARROWTOTAL LIMITED | Jan 24, 1986 | Jan 24, 1986 |
What are the latest accounts for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ | 1 pages | AD03 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANNER, Barbara Lesley | Secretary | Austerfield Park DH5 0SA Hetton-Le-Hole 8 Tyne And Wear England | British | 183262470001 | ||||||
| HOUGHTON, Michael | Director | 7 Austerfield Park Hetton Le Hole DH5 0SA Houghton Le Spring Co Durham | British | 83618890002 | ||||||
| COOPER, Claudia | Secretary | 11 Arlington Court NE3 4JR Newcastle Tyneside | British | 86847170001 | ||||||
| HOUGHTON, John Tait | Secretary | 5 Haur Laur Place Hetton Le Hole DH5 0RU Houghton Le Spring Tyne & Wear | British | 15451040002 |
Who are the persons with significant control of HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Houghton | Apr 06, 2016 | Austerfield Park, Hetton-Le-Hole Houghton-Le-Spring DH5 0SA Co. Durham 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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