HOUSTON SECURITIES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

HOUSTON SECURITIES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
HOUSTON SECURITIES LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03801836. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

HOUSTON SECURITIES LIMITED - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE FOUNDRY 26 HIGH STREET
GUILDFORD
SURREY
GU5 0HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL GREGG Aug 1975 British Director 1999-09-13 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-07 UNTIL 1999-07-27 RESIGNED
MR STEPHEN CHRISTOPHER LAVELLE Nov 1959 Director 1999-07-27 UNTIL 1999-10-12 RESIGNED
MR STEPHEN CHRISTOPHER LAVELLE Nov 1959 Director 1999-07-27 UNTIL 2009-05-12 RESIGNED
DAVID CLIFFORD GREGG Jul 1964 British Director 1999-09-13 UNTIL 2001-02-06 RESIGNED
MRS ANITA KIM GREGG Apr 1943 British Director 1999-09-23 UNTIL 2010-02-21 RESIGNED
COLIN HERBERT WILLIAMS Oct 1952 British Secretary 2001-10-01 UNTIL 2002-02-22 RESIGNED
COLIN HERBERT WILLIAMS Oct 1952 British Secretary 2009-05-12 UNTIL 2014-06-30 RESIGNED
DAVID CHARLES ROGERS May 1947 British Secretary 1999-07-27 UNTIL 1999-10-12 RESIGNED
MR STEPHEN CHRISTOPHER LAVELLE Nov 1959 Secretary 1999-10-12 UNTIL 2001-10-01 RESIGNED
HELEN MARGARET HINDLE Secretary 2002-02-22 UNTIL 2009-05-12 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-07-07 UNTIL 1999-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Paul Gregg 2016-04-06 8/1975 Boars Hill   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERTON FOOTBALL CLUB COMPANY, LIMITED LIVERPOOL Active GROUP 93110 - Operation of sports facilities
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
APOLLO LEISURE GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
YATSDEN LIMITED NELSON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUSTON INTERIORS LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
APOLLO BINGO LIMITED MANCHESTER Dissolved... DORMANT 92000 - Gambling and betting activities
APOLLO CINEMAS LIMITED LONDON Active FULL 59140 - Motion picture projection activities
KRAFFT & COMPANY LIMITED MANCHESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE COMMUNITY CHURCH IN THE NORTH WEST OF ENGLAND SOUTHPORT Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
APOLLO CINEMA PICCADILLY CIRCUS LIMITED BAMBER BRIDGE Dissolved... DORMANT 99999 - Dormant Company
HOUSTON MOTOR CARS LIMITED GUILDFORD Active FULL 45112 - Sale of used cars and light motor vehicles
240 WHITCHURCH ROAD MANAGEMENT COMPANY LTD CARDIFF Active DORMANT 55900 - Other accommodation
BRAMLEY MOTOR CARS LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
AWE PROJECT MANAGEMENT LLP RUNCORN Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Houston Securities Limited - Period Ending 2022-09-30 2023-07-01 30-09-2022 £-507,011 equity
Houston Securities Limited - Period Ending 2021-09-30 2022-06-28 30-09-2021 £-506,434 equity
Houston Securities Limited - Period Ending 2020-09-30 2021-06-30 30-09-2020 £-506,018 equity
Houston Securities Limited - Period Ending 2019-09-30 2020-06-26 30-09-2019 £-505,418 equity
Houston Securities Limited - Period Ending 2018-09-30 2019-06-08 30-09-2018 £-504,722 equity
Houston Securities Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £-503,678 equity
Accounts filed on 30-09-2016 2017-06-30 30-09-2016 £4,389 Cash £-503,176 equity
Abbreviated Company Accounts - HOUSTON SECURITIES LIMITED 2015-12-23 30-09-2014 £6,821 Cash £-499,159 equity
Abbreviated Company Accounts - HOUSTON SECURITIES LIMITED 2015-12-23 30-09-2015 £4,389 Cash £-500,651 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCH MANAGEMENT LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HOUSTON MOTOR CARS LIMITED GUILDFORD Active FULL 45112 - Sale of used cars and light motor vehicles
OLD GRINSTEAD MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOLDFINE LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BRAMLEY MOTOR CARS LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
KATY NAILS 22 LTD GUIDFORD ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
MAYA CUISINE LTD GUILDFORD ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants