G.W.HOUSLEY & SON LIMITED

G.W.HOUSLEY & SON LIMITED is an active private limited company, incorporated on 31 July 1959. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Coldwell Street, Matlock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. G.W.HOUSLEY & SON LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1 NEWBRIDGE WORKS COLDWELL STREET
Address Line 2	WIRKSWORTH
Post Town	MATLOCK
Country	ENGLAND
Postcode	DE4 4FB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	02/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

G.W.HOUSLEY & SON LIMITED

Directors

(The company's officers)

GORDON GERARD HOUSLEY

(~51 year old British national)

1 NEWBRIDGE WORKS COLDWELL STREET, WIRKSWORTH, MATLOCK, DE4 4FB, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 07/07/2001

MR JONATHAN GEORGE HOUSLEY

(~55 year old British national)

1 NEWBRIDGE WORKS COLDWELL STREET, WIRKSWORTH, MATLOCK, DE4 4FB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/1991

Shareholders

(Persons of Significant Control)

Jonathan George Housley

(~55 year old British national)

1 Newbridge Works, Coldwell Street, Wirksworth, Matlock, DE4 4FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/12/2019

Gordon Gerard Housley

(~51 year old British national)

1 Newbridge Works, Coldwell Street, Wirksworth, Matlock, DE4 4FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/12/2019

Connections

(Shared officers)

HANNAGE CONSULTING LIMITED

MR JONATHAN GEORGE HOUSLEY

Source: Companies House

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)