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Company Information for HOUSTON CREST PROPERTIES LIMITED
LANDBEACH LAKES ELY ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOUSTON CREST PROPERTIES LIMITED | |
Legal Registered Office | |
LANDBEACH LAKES ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PG Other companies in CB25 | |
Company Number | 00725804 | |
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Company ID Number | 00725804 | |
Date formed | 1962-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB636711635 |
Last Datalog update: | 2022-05-06 00:48:56 |
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Officer | Role | Date Appointed |
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MICHAEL GEORGE LENOIR |
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ALBERT EDWARD GAZELEY |
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SUPANEE GAZELEY |
Officer | Role | Date Appointed | Date Resigned |
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SUPANEE GAZELEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTON ORCHARD LIMITED | Company Secretary | 1995-12-27 | CURRENT | 1995-12-27 | Active | |
COTON ORCHARD LIMITED | Director | 1995-12-27 | CURRENT | 1995-12-27 | Active | |
COTON ORCHARD LIMITED | Director | 1995-12-27 | CURRENT | 1995-12-27 | Active |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Miss Anna Teresa Gazeley as company secretary on 2021-05-11 | |
TM02 | Termination of appointment of Michael George Lenoir on 2021-05-11 | |
CH01 | Director's details changed for Supanee Gazeley on 2021-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD GAZELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/10 FROM Landbeach Lakes Ely Road, Waterbeach Cambridge Cambridgeshire CB5 9PG | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD GAZELEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUPANEE GAZELEY / 31/12/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/12/08; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: GRAFTON HOUSE 64 MAIDS CAUSEWAY CAMBRIDGE CB5 8DD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: COTON ORCHARD MADINGLEY ROAD COTON CAMBRIDGE CB3 7PJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/97 | |
363s | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 69A LENSFIELD ROAD CAMBRIDGE CB2 1EN | |
CERTNM | COMPANY NAME CHANGED HOUSTON CREST PROPERTIES (UK) LI MITED CERTIFICATE ISSUED ON 28/02/96 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
CERTNM | COMPANY NAME CHANGED A E GAZELEY LIMITED CERTIFICATE ISSUED ON 08/10/93 | |
363b | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | COOPERATIVE PERMANENT BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | COOPERATIVE PERMANENT BUILDING SOCIETY |
Creditors Due After One Year | 2012-12-31 | £ 360,715 |
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Creditors Due After One Year | 2011-12-31 | £ 385,862 |
Creditors Due Within One Year | 2012-12-31 | £ 1,886,215 |
Creditors Due Within One Year | 2011-12-31 | £ 1,858,936 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSTON CREST PROPERTIES LIMITED
Called Up Share Capital | 2012-12-31 | £ 21,000 |
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Called Up Share Capital | 2011-12-31 | £ 21,000 |
Cash Bank In Hand | 2012-12-31 | £ 341,041 |
Cash Bank In Hand | 2011-12-31 | £ 365,034 |
Current Assets | 2012-12-31 | £ 345,489 |
Current Assets | 2011-12-31 | £ 368,602 |
Debtors | 2012-12-31 | £ 4,448 |
Debtors | 2011-12-31 | £ 3,568 |
Shareholder Funds | 2012-12-31 | £ 251,107 |
Shareholder Funds | 2011-12-31 | £ 290,889 |
Tangible Fixed Assets | 2012-12-31 | £ 2,152,548 |
Tangible Fixed Assets | 2011-12-31 | £ 2,167,085 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOUSTON CREST PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |