GEO Houlton & Sons (Developments) Limited
- Company number
- 02348189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 1989
- Nature of business
- Development of building projects
Registered office
Previous names
- Brickprime Limited (until 7 Apr 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLEY, Keith | Secretary | - | 23 Apr 1997 |
| HARLEY, Keith | Director | - | 8 Aug 1997 |
| KNIGHTS, Keith William | Secretary | 23 Apr 1997 | 3 Nov 2017 |
| KNIGHTS, Keith William | Director | 8 Aug 1997 | 19 Oct 2018 |
| HOULTON, Richard Gregory | Director | - | |
| KINGSTON, Andrew Mark | Director | 19 Oct 2018 | |
| DICKERSON, Paul Simon | Director | 1 Sep 2018 | |
| TRAVIS, Nicolas Bingley | Secretary | 3 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geo Houlton & Sons (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 19 Oct 2018 | |
| Richard Gregory Houlton | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2025 Dormant | 0 |
| 30 Apr 2024 Dormant | 0 |
| 30 Apr 2023 Dormant | 0 |
| 30 Apr 2022 Dormant | 0 |
| 30 Apr 2021 Dormant | 0 |
| 30 Apr 2020 Dormant | 0 |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |
| 30 Apr 1993 | - |
| 30 Apr 1992 | - |
| 30 Apr 1991 | - |
| 30 Apr 1990 | - |
Connections
Directors’ other companies
- DICKERSON, Paul Simon - Director at GEO Houlton & Sons Limited
- DICKERSON, Paul Simon - Director at Houlton York Limited
- DICKERSON, Paul Simon - Director at GEO. Houlton & Sons (Holdings) Limited
- DICKERSON, Paul Simon - Director at Drypool Plant Limited
- HOULTON, Richard Gregory - Director at Houlton York Limited
- HOULTON, Richard Gregory - Director at GEO Houlton & Sons Limited
- HOULTON, Richard Gregory - Director at GEO. Houlton & Sons (Holdings) Limited
- HOULTON, Richard Gregory - Director at Drypool Plant Limited
- KINGSTON, Andrew Mark - Director at GEO Houlton & Sons Limited
- KINGSTON, Andrew Mark - Director at Houlton York Limited
Companies at the same address
- Drypool Plant Limited (01627319)
- GEO Houlton & Sons Limited (01632717)