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WILLIAM HOUGHTON & SONS LIMITED

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

Company details

THE TALL HOUSE, 29A WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS

WILLIAM HOUGHTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00555385
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.01
last member list: 2015.12.19
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1994.03.10
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1995.03.29
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2000.02.02
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.05.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 122101.1
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2014.01.08
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DIRECTOR APPOINTED MS EVE CHAPPER
Form type: AP01
Date: 2014.01.07
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DIRECTOR APPOINTED MRS RUTH HOUGHTON
Form type: AP01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR DEREK CHAPPER
Form type: TM01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY
Form type: TM01
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY DEREK CHAPPER
Form type: TM02
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.06
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CYRIL CHAPPER / 29/07/2012
Form type: CH01
Date: 2013.01.02
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SECRETARY'S CHANGE OF PARTICULARS / DEREK CYRIL CHAPPER / 29/07/2012
Form type: CH03
Date: 2013.01.02
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.12
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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SECRETARY APPOINTED MR IAN GILMOUR
Form type: AP03
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CYNA / 18/12/2010
Form type: CH01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN TOMLINS
Form type: TM02
Date: 2011.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CYNA / 31/12/2009
Form type: CH01
Date: 2009.12.31
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CYNA / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CYRIL CHAPPER / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN BERRY / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR APPOINTED NAOMI ANNE CYNA
Form type: AP01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUDYS CHAPPER
Form type: TM01
Date: 2009.11.09
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
Form type: 225
Date: 2006.09.21
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COMPANY NAME CHANGED, J.R.(LONDON)LIMITED, CERTIFICATE ISSUED ON 04/09/06
Form type: CERTNM
Date: 2006.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/03/98 TO 30/09/97
Form type: 225
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

IAN GILMOUR (current)
Secretary, 2010.12.07
2 STONE BUILDINGS LINCOLN'S INN , LONDON
WC2A 3TH
EVE CHAPPER (current)
Director, COMPANY DIRECTOR, 2013.10.29
7A THE GROVE RUMNEY , CARDIFF
CF3 3HG
WALES
NAOMI ANNE CYNA (current)
Director, SCHOOL TEACHER, 2009.12.02
14 FANSHAWE ROAD , THAME
OX9 3LF, OXFORDSHIRE
RUTH HOUGHTON (current)
Director, TEACHER, 2013.10.29
35 DEERFOLD , CHORLEY
PR7 1UD, LANCASHIRE
ENGLAND
DEREK CYRIL CHAPPER (resigned)
Secretary, 1991.12.31 - 2013.10.29
21 MILL ROAD , MARLOW
SL7 1PX, BUCKINGHAMSHIRE
JOHN GRAHAM TOMLINS (resigned)
Secretary, 1995.07.01 - 2010.12.07
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3RH
CHRISTOPHER ROBIN BERRY (resigned)
Director, SOLICITOR, 1991.12.31 - 2013.10.29
11 COLLEGE GARDENS , LONDON
SE21 7BE
DEREK CYRIL CHAPPER (resigned)
Director, 1991.12.31 - 2013.10.28
21 MILL ROAD , MARLOW
SL7 1PX, BUCKINGHAMSHIRE
EUDYS PHILLIPA CHAPPER (resigned)
Director, MARRIED WOMEN, 1991.12.31 - 2009.10.25
25 LINDEN LEA , LONDON
N2 0RF

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Information about the Private Limited Company WILLIAM HOUGHTON & SONS 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: 2016.05.16. Reload the data