Houston Park Management Company Limited

Company Name	Houston Park Management Company Limited
Directors	Christopher John McKellen Parker and Nicholas Charles Wetherill Ridley
Company Status	Active
Company Number	01935578
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 9 months ago)
Previous Name	Residents Management (No. 15) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher John McKellen Parker
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dennes House Waltham Canterbury Kent CT4 5SD

Secretary Name	Mr Simon Neil Salisbury
Nationality	British
Status	Current
Appointed	04 February 1998(12 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodside 2 Ringley Road Whitefield Manchester Lancashire M45 7LB

Director Name	Mr Nicholas Charles Wetherill Ridley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 February 2002(16 years, 6 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinstead Hall Park Road, Swinstead Grantham Lincolnshire NG33 4PH

Director Name	Walter William John Drage
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 September 2004)
Role	Joint Managing Director
Correspondence Address	Fairview Cottage Newtown Lane Mockbeggar Ringwood Hampshire BH24 3NN

Director Name	Mr Alexander James Foster
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 December 1996)
Role	Estates Manager
Correspondence Address	14 Churton Place London SW1V 2LN

Director Name	Trevor Stanley Pearce
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 February 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	Maple Lodge New Road Brandesburton East Riding Yorkshire YO25 8RX

Director Name	David James Hodgson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 May 1992)
Role	Operations Director
Correspondence Address	PO Box 63 Northside Road Bradford West Yorkshire BD7 2TN

Secretary Name	Mr Neil Harvey Swimer
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Samlesbury Close Manchester M20 2FJ

Director Name	Mr James McLauchlan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 December 1998)
Role	Chartered Accountant
Correspondence Address	67 Ilkley Hall Park Ilkley West Yorkshire LS29 9LD

Director Name	Frazer Shee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(11 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 1997)
Role	Solicitor
Correspondence Address	Swangey Farm Swangey Road Attleborough Norfolk NR17 1XL

Director Name	Mr Jonathan Robert Elvin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	12 Beaumaris Grove Shenley Church End Milton Keynes Hertfordshire MK5 6EN

Director Name	Mr Anthony Paul Taylor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(13 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 August 2010)
Role	Mail Order Company Retailer
Country of Residence	United Kingdom
Correspondence Address	Springfield Main Road Goostrey Cheshire CW4 8JR

Director Name	Mr Bernard Louis Teltscher
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(19 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 November 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	3 Hyde Park Place London W2 2LH

Director Name	Mr Richard David Stock
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(25 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2014)
Role	Company Director Physician
Country of Residence	United Kingdom
Correspondence Address	Hampden Centre Hampden Road Muswell Hill London N10 2PA

Director Name	Bet Environmental Services Plc (Corporation)
Status	Resigned
Appointed	22 January 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1999)
Correspondence Address	Initial House 150 Field End Road Eastcote Pinner Middlesex HA5 1SD

Director Name	Ascot Corporate Directors Limiyed (Corporation)
Status	Resigned
Appointed	20 June 2000(14 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2005)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Haltermann Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 December 2011)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Location

Registered Address	Northern Assurance Building 3rd Floor 9/21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Dow Chemical Company LTD 20.00% Ordinary
4 at £1	Jaystock Pension Trust 20.00% Ordinary
4 at £1	Parque Investment Company LTD 20.00% Ordinary
4 at £1	Teltscher Industrial LTD 20.00% Ordinary
4 at £1	Trustees Of London & Lincolnshire 20.00% Ordinary

Financials

Year	2014
Net Worth	£20
Cash	£11
Current Liabilities	£1,362

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

15 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
25 March 2021	Confirmation statement made on 14 March 2021 with updates (5 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 July 2019	Termination of appointment of Bernard Louis Teltscher as a director on 1 November 2018 (1 page)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 20 (7 pages)
1 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 20 (7 pages)
2 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 20 (7 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 20 (7 pages)
2 January 2015	Termination of appointment of Richard David Stock as a director on 6 November 2014 (1 page)
2 January 2015	Termination of appointment of Richard David Stock as a director on 6 November 2014 (1 page)
2 January 2015	Termination of appointment of Richard David Stock as a director on 6 November 2014 (1 page)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20 (8 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20 (8 pages)
3 January 2014	Registered office address changed from Suite B 1 Deansgate Mews 253 Deansgate Manchester Lancashire M3 4EN on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Suite B 1 Deansgate Mews 253 Deansgate Manchester Lancashire M3 4EN on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Suite B 1 Deansgate Mews 253 Deansgate Manchester Lancashire M3 4EN on 3 January 2014 (1 page)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
13 July 2012	Director's details changed for Mr Bernard Louis Teltscher on 5 March 2012 (2 pages)
13 July 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
13 July 2012	Director's details changed for Mr Bernard Louis Teltscher on 5 March 2012 (2 pages)
13 July 2012	Director's details changed for Mr Bernard Louis Teltscher on 5 March 2012 (2 pages)
13 July 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Termination of appointment of Haltermann Limited as a director (1 page)
24 January 2012	Termination of appointment of Haltermann Limited as a director (1 page)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
24 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
2 November 2010	Appointment of Richard David Stock as a director (3 pages)
2 November 2010	Appointment of Richard David Stock as a director (3 pages)
13 October 2010	Termination of appointment of Anthony Taylor as a director (2 pages)
13 October 2010	Termination of appointment of Anthony Taylor as a director (2 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010	Director's details changed for Haltermann Limited on 14 March 2010 (2 pages)
4 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Haltermann Limited on 14 March 2010 (2 pages)
4 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Return made up to 14/03/09; full list of members (5 pages)
24 June 2009	Return made up to 14/03/09; full list of members (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 March 2008	Return made up to 14/03/08; full list of members (5 pages)
14 March 2008	Return made up to 14/03/08; full list of members (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Return made up to 09/06/07; no change of members (8 pages)
18 July 2007	Return made up to 09/06/07; no change of members (8 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 July 2006	Return made up to 09/06/06; full list of members (9 pages)
10 July 2006	Return made up to 09/06/06; full list of members (9 pages)
10 July 2006	Registered office changed on 10/07/06 from: suite b 1 deansgate mews 253 deansgate manchester lancashire M3 4EN (1 page)
10 July 2006	Registered office changed on 10/07/06 from: suite b 1 deansgate mews 253 deansgate manchester lancashire M3 4EN (1 page)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
6 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
4 June 2004	Return made up to 09/06/04; full list of members (9 pages)
4 June 2004	Return made up to 09/06/04; full list of members (9 pages)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 April 2004	Registered office changed on 15/04/04 from: EP2 city wharf 30 new bailey street manchester M3 5ER (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: EP2 city wharf 30 new bailey street manchester M3 5ER (2 pages)
9 July 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (9 pages)
9 July 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (9 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 June 2002	Return made up to 09/06/02; full list of members (9 pages)
19 June 2002	Return made up to 09/06/02; full list of members (9 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
12 March 2002	Director resigned (2 pages)
12 March 2002	Director resigned (2 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 June 2001	Return made up to 09/06/01; full list of members (8 pages)
26 June 2001	Return made up to 09/06/01; full list of members (8 pages)
20 September 2000	Full accounts made up to 31 March 2000 (9 pages)
20 September 2000	Full accounts made up to 31 March 2000 (9 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
27 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (8 pages)
27 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (8 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Full accounts made up to 31 March 1999 (9 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Full accounts made up to 31 March 1999 (9 pages)
12 July 1999	Return made up to 09/06/99; no change of members (7 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Return made up to 09/06/99; no change of members (7 pages)
4 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 January 1999	Director resigned (1 page)
3 July 1998	Return made up to 09/06/98; no change of members (7 pages)
3 July 1998	Return made up to 09/06/98; no change of members (7 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
19 November 1997	Full accounts made up to 31 March 1997 (9 pages)
19 November 1997	Full accounts made up to 31 March 1997 (9 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
1 July 1997	Return made up to 09/06/97; full list of members 363(287) ‐ Registered office changed on 01/07/97 363(288) ‐ Director resigned (9 pages)
1 July 1997	Return made up to 09/06/97; full list of members 363(287) ‐ Registered office changed on 01/07/97 363(288) ‐ Director resigned (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
13 August 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 1995	Full accounts made up to 31 March 1995 (9 pages)
5 October 1995	Full accounts made up to 31 March 1995 (9 pages)
19 July 1995	Return made up to 09/06/95; no change of members 363(287) ‐ Registered office changed on 19/07/95 (8 pages)
19 July 1995	Return made up to 09/06/95; no change of members 363(287) ‐ Registered office changed on 19/07/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
13 June 1986	Memorandum and Articles of Association (11 pages)
13 June 1986	Memorandum and Articles of Association (11 pages)

Houston Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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