A.W.R. HOUGHTON & SON LIMITED

Profile A.W.R. HOUGHTON & SON LIMITED

Actual on 01.12.2021
Company name
A.W.R. HOUGHTON & SON LIMITED
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Company number
00408812
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 April 1946
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
RANKSBOROUGH HOUSE, LANGHAM, LEICESTERSHIRE, OAKHAM, LE15 7EJ
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PSC and Officers A.W.R. HOUGHTON & SON LIMITED

Officers

(as of 18.09.2020)

HOUGHTON, Anthony Nicholas Raynor
Status: Active
Correspondence address: Ranksborough House, Ranksborough Farm, Langham Oakham, Rutland, LE15 7EG
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HOUGHTON, Fiona Patricia
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: Ranksborough House, Langham, Oakham, Rutland, LE15 7EJ
Role: Secretary
HOUGHTON, Anthony Jeffrey
Status: Not active
Resigned on: Saturday, 01 May 2004
Correspondence address: Ranksborough House, Langham, Oakham, Leicestershire, LE15 7EJ
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Farmer
HOUGHTON, Anthony Nicholas Raynor
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Saturday, 01 May 2004
Correspondence address: The Homestead Ranksborough Farm, Langham, Oakham, Leicestershire, LE15 7EJ
Role: Secretary
HOUGHTON, Beryl Iris
Status: Not active
Resigned on: Saturday, 01 May 2004
Correspondence address: Ranksborough House, Langham, Oakham, Leicestershire, LE15 7EJ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Farmer
HOUGHTON, David Jasper Henry
Status: Not active
Resigned on: Saturday, 01 May 2004
Correspondence address: 2 Ranksborough Cottage, Langham, Oakham, Rutland Leicestershire, LE15 7EJ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HOUGHTON, Anthony Jeffrey
Status: Not active
Resigned on: Tuesday, 13 July 1999
Correspondence address: Ranksborough House, Langham, Oakham, Leicestershire, LE15 7EJ
Role: Secretary
HOUGHTON, John George William
Status: Not active
Resigned on: Tuesday, 13 July 1999
Correspondence address: The Grange House, Sysonby Asfordby Hill, Melton Mowbray, Leicestershire, LE14 3UQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.12.2021)

Mr Anthony Nicholas Raynor Houghton
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Ranksborough House Oakham, England
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent