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HOUSTON CREST PROPERTIES LIMITED

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

Company details

LANDBEACH LAKES ELY ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PG

HOUSTON CREST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00725804
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

COOPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.03.29
COOPERATIVE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1966.02.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 21000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, LANDBEACH LAKES, ELY ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB5 9PG
Form type: AD01
Date: 2010.04.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD GAZELEY / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUPANEE GAZELEY / 31/12/2009
Form type: CH01
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, GRAFTON HOUSE, 64 MAIDS CAUSEWAY, CAMBRIDGE, CB5 8DD
Form type: 287
Date: 2000.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, COTON ORCHARD, MADINGLEY ROAD, COTON, CAMBRIDGE CB3 7PJ
Form type: 287
Date: 1999.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/97
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REGISTERED OFFICE CHANGED ON 11/12/96 FROM:, 69A LENSFIELD ROAD, CAMBRIDGE CB2 1EN
Form type: 287
Date: 1996.12.11
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COMPANY NAME CHANGED, HOUSTON CREST PROPERTIES (UK) LI, MITED, CERTIFICATE ISSUED ON 28/02/96
Form type: CERTNM
Date: 1996.02.27
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A E GAZELEY LIMITED, CERTIFICATE ISSUED ON 08/10/93
Form type: CERTNM
Date: 1993.10.07

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Company directors and board members:

MICHAEL GEORGE LENOIR (current)
Secretary, ACCOUNTANT, 2001.01.01
FLAT 5 ECHOHURST 17 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TQ, SURREY
ALBERT EDWARD GAZELEY (current)
Director, 1992.12.31
HOUSE 4 SILVER STRAND GARDENS CLEAR WATER BAY ROAD , KOWLOON
HONG KONG
SUPANEE GAZELEY (current)
Director, 1992.12.31
HOUSE 4 SILVER STRAND GARDENS CLEAR WATER BAY ROAD , KOWLOON
HONG KONG
SUPANEE GAZELEY (resigned)
Secretary, 1992.12.31 - 2001.01.01
1619 SOUTH WEST TOWER CONVENTION PLAZA 1 HARBOUR ROAD , WANCHAI
HONG KONG
Date 2013.12.31
Tangible Fixed Assets £ 2,152,548
Current Assets £ 345,489
Tangible Fixed Assets Depreciation £ 232,014
Debtors £ 4,448
Shareholder Funds £ 251,107
Profit Loss Account Reserve £ 304,913
Revaluation Reserve £ 535,020
Called Up Share Capital £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 251,107
Total Assets Less Current Liabilities £ 611,822
Net Current Assets Liabilities £ 1,540,726
Creditors Due Within One Year £ 1,886,215
Cash Bank In Hand £ 341,041
Share Capital Allotted Called Up Paid £ 21,000
Number Shares Allotted £ 21,000
Tangible Fixed Assets Cost Or Valuation £ 2,370,178
Tangible Fixed Assets Depreciation Charged In Period £ 14,384
Creditors Due After One Year £ 360,715

Companies near to HOUSTON CREST PROPERTIES ltd.

Information about the Private Limited Company HOUSTON CREST PROPERTIES 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: 2016.05.30. Reload the data