A & J Houghton Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · UNAUDITED ABRIDGED

Next accounts due

2026-07-31 in 56 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Houghton Smith, Zoe · Director appointed 2019-03-01
• Houghton - Smith, Zoe · Secretary appointed 2013-01-05
• Houghton, Alan Robert · Director appointed 2002-10-29
• Houghton, Jane · Director appointed 2002-10-29 resigned 2013-01-04
• Alpha Secretarial Limited · Corporate Nominee Secretary appointed 2002-10-29 resigned 2002-10-29

People with significant control (2)

• Mrs Zoe Houghton - Smith Active
  Individual Psc · British · resident in England · born 12/1973 · notified 2019-03-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Alan Robert Houghton Active
  Individual Psc · British · resident in United Kingdom · born 11/1950 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-04-07 · satisfied 2021-09-09
  The f/h property known as units I & j fryers close leamore industrial estate bloxwich walsall t/n SF95377 (part),. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-06-20 · satisfied 2021-09-09
  The f/h property k/a 10 fryers close bloxwich west midlands t/n wm 793688. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-03-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-26 Notification of a person with significant control PSC01 PSC
• 2026-01-26 Change to a person with significant control PSC04 PSC
• 2025-07-29 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-15 Accounts with accounts type unaudited abridged AA Accounts
• 2024-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-15 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-22 Accounts with accounts type unaudited abridged AA Accounts
• 2022-04-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-09 Mortgage satisfy charge full MR04 Mortgage
• 2021-09-09 Mortgage satisfy charge full MR04 Mortgage
• 2021-07-30 Accounts with accounts type unaudited abridged AA Accounts
• 2021-04-23 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.