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HOULTS LIMITED

Learn more about HOULTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORD DEPOSITORIES,, WALKER ROAD,, NEWCASTLE-UPON-TYNE, NE6 2HL

HOULTS LIMITED on the map

Company type: Private Limited Company
Company number: 00314036
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK
LEGAL CHARGE - Outstanding on 1975.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.11.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS ANABEL KATE HOULT / 14/01/2016
Form type: CH01
Date: 2016.01.18
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2124
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.20
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR ERIC MORGAN
Form type: TM01
Date: 2014.03.26
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILSON HOULT / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH LOUISE HOULT / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA ANNE HOULT / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILSON HOULT / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANABEL KATE HOULT / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN BROWN / 08/01/2013
Form type: CH01
Date: 2013.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN BROWN / 08/01/2013
Form type: CH03
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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CURRSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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PREVEXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.26
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COMPANY NAME CHANGED HOULTS ESTATES,LIMITED, CERTIFICATE ISSUED ON 11/08/11
Form type: CERTNM
Date: 2011.08.11
Child documents:
Document type: ANNOTATION
Date: 2011.08.11
Form type: RES15
Document description: CHANGE OF NAME 29/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH LOUISE HOULT / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA ANNE HOULT / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANABEL JANE HOULT / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN BROWN / 25/01/2010
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOULT / 20/04/2009
Form type: 288c
Date: 2009.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANABEL HOULT / 27/01/2009
Form type: 288c
Date: 2009.01.27
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR VALERIE TAYLOR
Form type: 288b
Date: 2008.07.07
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.25
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16

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Company directors and board members:

MARK IAN BROWN (current)
Secretary, ACCOUNTANT, 2005.07.22
FORD DEPOSITORIES, WALKER ROAD, , NEWCASTLE-UPON-TYNE
NE6 2HL
MARK IAN BROWN (current)
Director, ACCOUNTANT, 2005.07.22
FORD DEPOSITORIES, WALKER ROAD, , NEWCASTLE-UPON-TYNE
NE6 2HL
ANABEL KATE HOULT (current)
Director, 2000.08.28
FORD DEPOSITORIES, WALKER ROAD, , NEWCASTLE-UPON-TYNE
NE6 2HL
CHARLES WILSON HOULT (current)
Director, COMPANY DIRECTOR, 2000.08.28
FORD DEPOSITORIES, WALKER ROAD, , NEWCASTLE-UPON-TYNE
NE6 2HL
FREDERICK WILSON HOULT (current)
Director, COMPANY DIRECTOR, 1990.12.31
FORD DEPOSITORIES, WALKER ROAD, , NEWCASTLE-UPON-TYNE
NE6 2HL
PETA ANNE HOULT (current)
Director, JOURNALIST, 1990.12.31
FORD DEPOSITORIES, WALKER ROAD, , NEWCASTLE-UPON-TYNE
NE6 2HL
SARAH LOUISE HOULT (current)
Director, GENERAL PRACTITIONER, 2000.08.28
FORD DEPOSITORIES, WALKER ROAD, , NEWCASTLE-UPON-TYNE
NE6 2HL
PETA ANNE HOULT (resigned)
Secretary, 1990.12.31 - 2005.07.22
43 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH, TYNE & WEAR
ERIC MORGAN (resigned)
Director, CHARTERED SURVEYOR, 2006.04.01 - 2014.02.06
FORD DEPOSITORIES, WALKER ROAD, , NEWCASTLE-UPON-TYNE
NE6 2HL
VALERIE SANDRA TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.07.01
8 KIRKSTONE GARDENS , NEWCASTLE UPON TYNE
NE7 7AN, TYNE & WEAR

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Information about the Private Limited Company HOULTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data