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Home > England & Wales Companies > HOUGHTON HAMLETS MANAGEMENT LIMITED
Company Information for

HOUGHTON HAMLETS MANAGEMENT LIMITED

MCABOLD HOUSE, 74 DRURY LANE, HOUGHTON REGIS, BEDFORDSHIRE, LU5 5ED,
Company Registration Number
02261095
Private Limited Company
Active

Company Overview

About Houghton Hamlets Management Ltd
HOUGHTON HAMLETS MANAGEMENT LIMITED was founded on 1988-05-23 and has its registered office in Houghton Regis. The organisation's status is listed as "Active". Houghton Hamlets Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOUGHTON HAMLETS MANAGEMENT LIMITED
 
Legal Registered Office
MCABOLD HOUSE
74 DRURY LANE
HOUGHTON REGIS
BEDFORDSHIRE
LU5 5ED
Other companies in LU5
 
Filing Information
Company Number 02261095
Company ID Number 02261095
Date formed 1988-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 15:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUGHTON HAMLETS MANAGEMENT LIMITED
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Company Officers of HOUGHTON HAMLETS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
P&R MANAGEMENT SERVICES (UK) LTD
Company Secretary 2015-09-01
HELEN CLARK
Director 2015-03-01
PETER JAMES DOEL
Director 2008-02-14
KEVIN PAUL JORGENSEN
Director 2005-12-15
CHARLES MILLER
Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER CHRISTINE DOEL
Company Secretary 2013-09-01 2015-09-01
KIMBERLEY JOANNA HYATT
Company Secretary 2012-03-26 2013-08-31
AMANDA JANE CLARIDGE
Director 2009-05-18 2012-05-08
COLIN SIMPSON
Company Secretary 2005-01-01 2012-03-25
CHRISTOPHER HARDIMAN CUTLER
Director 1991-09-21 2008-01-18
BRIAN VICTOR MILLER
Director 2003-05-12 2007-07-01
PETER JAMES DOEL
Director 2001-05-30 2006-06-09
CHARLES MILLER
Director 2003-05-12 2005-07-05
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-02-01 2005-01-01
9600 SECRETARIES LTD
Company Secretary 2001-04-06 2004-02-01
LOUISE COX
Director 2001-05-30 2003-02-24
PAMELA ELIZABETH HUMPHREY
Company Secretary 1994-10-31 2001-04-06
PAMELA ELIZABETH HUMPHREY
Director 1991-09-21 2001-04-06
JOHN GERRARD MCCLUNE
Director 1991-09-21 1999-05-18
JOHN ANDREW STOVIN
Director 1994-05-11 1995-06-27
CHRISTOPHER HARDIMAN CUTLER
Company Secretary 1991-09-21 1994-10-31
GRACE ELLEN HAWKINS
Director 1991-09-23 1994-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P&R MANAGEMENT SERVICES (UK) LTD OXENHOPE MANAGEMENT LIMITED Company Secretary 2016-12-22 CURRENT 2014-01-13 Active
P&R MANAGEMENT SERVICES (UK) LTD LANGMUIR COURT MANAGEMENT COMPANY LTD Company Secretary 2016-04-01 CURRENT 2002-10-08 Active
P&R MANAGEMENT SERVICES (UK) LTD THE GREEN (STOKE MANDEVILLE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-14 CURRENT 2007-03-19 Active
P&R MANAGEMENT SERVICES (UK) LTD CLARENDON HOUSE (BEDFORD) MANAGEMENT COMPANY Company Secretary 2015-07-01 CURRENT 1988-11-25 Active
P&R MANAGEMENT SERVICES (UK) LTD STOCKGROVE PARK MANAGEMENT LIMITED Company Secretary 2015-02-01 CURRENT 1996-07-26 Active
P&R MANAGEMENT SERVICES (UK) LTD GREENACRE (LUTON) MANAGEMENT LIMITED Company Secretary 2015-02-01 CURRENT 1996-08-01 Active
P&R MANAGEMENT SERVICES (UK) LTD DUCK MILL LANE MANAGEMENT LIMITED Company Secretary 2014-10-01 CURRENT 1984-02-13 Active
P&R MANAGEMENT SERVICES (UK) LTD SILSOE MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-04 CURRENT 1988-09-15 Active
P&R MANAGEMENT SERVICES (UK) LTD THE PIPIT GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-19 CURRENT 1993-12-08 Active
P&R MANAGEMENT SERVICES (UK) LTD SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-08 CURRENT 1979-10-24 Active
P&R MANAGEMENT SERVICES (UK) LTD DOWNS COURT MAINTENANCE (LUTON) LIMITED Company Secretary 2012-09-03 CURRENT 1966-01-21 Active
CHARLES MILLER CHARLIE MILLER RACING LTD Director 2009-05-20 CURRENT 2009-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-04-02CH04SECRETARY'S DETAILS CHNAGED FOR P&R MANAGEMENT SERVICES (UK) LTD on 2019-04-01
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM C/O P&R Management Services (Uk) Ltd 960 Capability Green Luton LU1 3PE
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14AP01DIRECTOR APPOINTED MISS ELAINE GOODSHIP
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES DOEL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 36
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 36
2015-10-14AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MILLER / 01/09/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOEL / 01/09/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARK / 01/09/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JORGENSEN / 01/09/2015
2015-09-09TM02Termination of appointment of Heather Christine Doel on 2015-09-01
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 125 Leafields Houghton Regis Dunstable Bedfordshire LU5 5LU
2015-09-09AP04Appointment of P&R Management Services (Uk) Ltd as company secretary on 2015-09-01
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06AP01DIRECTOR APPOINTED MS HELEN CLARK
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 36
2014-09-24AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER CHRISTINE FEAVER on 2014-05-28
2014-03-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-22AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-22AP03SECRETARY APPOINTED MRS HEATHER CHRISTINE FEAVER
2013-09-22TM02APPOINTMENT TERMINATED, SECRETARY KIMBERLEY HYATT
2013-09-11AA31/12/12 TOTAL EXEMPTION FULL
2012-12-30AP01DIRECTOR APPOINTED MR CHARLES MILLER
2012-10-13AR0121/09/12 FULL LIST
2012-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JORGENSEN / 13/10/2012
2012-09-05AA31/12/11 TOTAL EXEMPTION FULL
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARIDGE
2012-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DOEL / 16/05/2011
2012-05-05AP03SECRETARY APPOINTED MISS KIMBERLEY JOANNA HYATT
2012-05-05TM02APPOINTMENT TERMINATED, SECRETARY COLIN SIMPSON
2012-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 4 OSBORN HOUSE EDWARD STREET DUNSTABLE BEDFORDSHIRE LU6 1HE
2011-10-11AR0121/09/11 NO CHANGES
2011-10-11AR0129/09/10 NO CHANGES
2011-06-13AA31/12/10 TOTAL EXEMPTION FULL
2010-04-08AA31/12/09 TOTAL EXEMPTION FULL
2009-10-16AR0115/09/09 FULL LIST
2009-05-21288aDIRECTOR APPOINTED AMANDA JANE CLARIDGE
2009-05-20AA31/12/08 TOTAL EXEMPTION FULL
2008-10-13363sRETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION FULL
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288aNEW DIRECTOR APPOINTED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363sRETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS
2007-07-17288bDIRECTOR RESIGNED
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 9 BEDFORD SQUARE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5ES
2006-10-19363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19288bDIRECTOR RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-08363sRETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS
2005-07-14288bDIRECTOR RESIGNED
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR
2005-02-08288aNEW SECRETARY APPOINTED
2005-02-08288bSECRETARY RESIGNED
2004-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/04
2004-10-29363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS; AMEND
2004-10-18363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19288bSECRETARY RESIGNED
2003-10-28363sRETURN MADE UP TO 21/09/03; CHANGE OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-18288aNEW DIRECTOR APPOINTED
2003-04-14288cDIRECTOR'S PARTICULARS CHANGED
2003-03-03288bDIRECTOR RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/01
2001-10-26363sRETURN MADE UP TO 21/09/01; CHANGE OF MEMBERS
2001-07-16288aNEW DIRECTOR APPOINTED
2001-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON HERTFORDSHIRE SG11 1LR
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HOUGHTON HAMLETS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUGHTON HAMLETS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUGHTON HAMLETS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 HOUGHTON HAMLETS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 18,082
Cash Bank In Hand 2013-01-01 £ 10,994
Current Assets 2013-12-31 £ 20,426
Current Assets 2013-01-01 £ 13,573
Debtors 2013-12-31 £ 2,344
Debtors 2013-01-01 £ 2,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOUGHTON HAMLETS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUGHTON HAMLETS MANAGEMENT LIMITED
Trademarks
We have not found any records of HOUGHTON HAMLETS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUGHTON HAMLETS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOUGHTON HAMLETS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HOUGHTON HAMLETS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUGHTON HAMLETS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUGHTON HAMLETS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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