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B HOULDSWORTH AND SONS LIMITED

B HOULDSWORTH AND SONS LIMITED is an active private limited company, incorporated on 23 May 2001. The nature of the business is Other construction installation. The company's registered office is on Leeds Road, Otley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. B HOULDSWORTH AND SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04222351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 130 LEEDS ROAD
Post TownOTLEY
CountyWEST YORKSHIRE
PostcodeLS21 1BT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
B HOULDSWORTH AND SONS LIMITED

Directors

(The company's officers)
MR MATHEW JAMES HOULDSWORTH
(~39 year old British national)
30 LEEDS ROAD, OTLEY, WEST YORKSHIRE, LS21 1BT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2022
MR RICHARD HOULDSWORTH
(~68 year old British national)
30 LEEDS ROAD, OTLEY, WEST YORKSHIRE, LS21 1BT
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 23/05/2001
MISS AMY SMITH
(~37 year old British national)
30 LEEDS ROAD, OTLEY, WEST YORKSHIRE, LS21 1BT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2022
SHEILA ANN HOULDSWORTH
(~66 year old British national)
30 LEEDS ROAD, OTLEY, WEST YORKSHIRE, LS21 1BT
  • Current Secretary
Appointed on 23/05/2001

Shareholders

(Persons of Significant Control)
Mrs Sheila Ann Houldsworth
(~66 year old British national)
30, Leeds Road, Otley, West Yorkshire, LS21 1BT
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Houldsworth
(~68 year old British national)
30, Leeds Road, Otley, West Yorkshire, LS21 1BT
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MISS AMY HOULDSWORTH
  • MR MATHEW JAMES HOULDSWORTH
  • MR RICHARD HOULDSWORTH
  • AMY HOULDSWORTH
  • MR MATHEW JAMES HOULDSWORTH
  • MR RICHARD HOULDSWORTH
  • SHEILA ANN HOULDSWORTH
  • AMY HOULDSWORTH
  • MR MATHEW JAMES HOULDSWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B HOULDSWORTH AND SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS21 1BT.

Map of B HOULDSWORTH AND SONS LIMITED at local scale
Map of B HOULDSWORTH AND SONS LIMITED at local scale
Map of B HOULDSWORTH AND SONS LIMITED at district scale
Map of B HOULDSWORTH AND SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS21 1BT

Other companies with registered offices in LS21 1BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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