HOUGHTON GREENLEES AND ASSOCIATES LIMITED

HOUGHTON GREENLEES AND ASSOCIATES LIMITED is an active private limited company, incorporated on 3 May 1984. The nature of the business is Other engineering activities. The company's registered office is on Tickenham Road, Clevedon. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. HOUGHTON GREENLEES AND ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LOWER BARN EAST END COURT
Address Line 2	TICKENHAM ROAD
Post Town	CLEVEDON
County	SOMERSET
Postcode	BS21 6QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

HOUGHTON GREENLEES AND ASSOCIATES LIMITED

Directors

(The company's officers)

MRS JESSICA ANNE PARKMAN

(~39 year old British national)

29 TAYLORS FIELDS, BANWELL, SOMERSET, BS29 6AJ, UNITED KINGDOM

Current Director
Gives occupation as PERSONAL ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 05/12/2023

MRS CONNIE SUMNER

(~53 year old British national)

LYME HOUSE MAIN ROAD, EASTER COMPTON, SOUTH GLOUCESTERSHIRE, BS35 5RJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2023

MR TIMOTHY JAMES SUMNER

(~52 year old British national)

LYME HOUSE MAIN ROAD, EASTER COMPTON, SOUTH GLOUCESTERSHIRE, BS35 5RJ, ENGLAND

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 04/04/2002

MR PAUL STEVEN WILLIAMS

(~46 year old British national)

29 TAYLORS FIELDS, BANWELL, SOMERSET, BS29 6AJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2018

Shareholders

(Persons of Significant Control)

Mrs Jessica Anne Parkman

(~39 year old British national)

Lower Barn East End Court, Tickenham Road, Clevedon, Somerset, BS21 6QY

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

Notified on 28/02/2021

Mr Timothy James Sumner

(~52 year old British national)

Lower Barn East End Court, Tickenham Road, Clevedon, Somerset, BS21 6QY

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

Notified on 28/02/2021

Connections

(Shared officers)

PARKMAN GEORGE LIMITED

JESSICA ANNE PARKMAN

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)