OpenCompanies

Houghton Hall Management Limited

Company number
03414447
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1997
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Whitbread PLC (215 companies)

Registered office

19 Diamond Court Opal Drive
Fox Milne
Milton Keynes
MK15 0DU

Officers

NameRoleAppointedResigned
GUTTERIDGE, Keith John Director 11 Dec 2018
PARI, Karl Director 22 Oct 2018
APPLEGARTH ACCOUNTING SERVICES LTD Corporate-Secretary 1 Dec 2005
DOCKERILL, Vanessa Claire Director 11 Dec 2018 19 Jul 2020
GILMARTIN, Terence Martin Director 19 May 2017 14 Dec 2018
ROSSER, Stephen Lloyd Director 5 Sep 2016 21 Sep 2018
RANSON, Clifford Alan Director 17 Nov 1999 31 Oct 2016
BARNETT, Robert Andrew Director 18 Sep 2013 14 Sep 2016
ELY, Nuala Anne Director 8 Oct 2014 31 Aug 2016
TWITCHEN, John Michael Director 11 Aug 2010 8 Oct 2014
CHAMBERS, Stephen Charles Director 19 Aug 2010 18 Sep 2013
EVANS-EVANS, Simon James Piers, Mr. Director 2 Nov 2004 16 Feb 2010
WHITTAKER & COMPANY LTD Corporate-Secretary 1 Sep 2005 1 Dec 2005
HEASON, Robert Andrew Secretary 20 Aug 2004 1 Sep 2005
BURGESS, Susan Ann Director 17 Nov 1999 19 Oct 2004
GILLARD, Peter Henry Director 10 Oct 2002 18 Jul 2004
BAINES, Paul Simon Director 25 Nov 2002 2 Dec 2003
BAINES, Paul Simon Secretary 6 Mar 2002 2 Dec 2003
JOHN, Robert Nelson Director 17 Nov 1999 25 Nov 2002
COOK, Roisin Joan Director 17 Nov 1999 10 Oct 2002
HEHIR, Christopher Stephen Secretary 2 Oct 2000 5 Mar 2002
RANSON, Clifford Secretary 18 Jan 2000 2 Oct 2000
CONFAVREUX, Andre George Secretary 30 Jul 1997 18 Jan 2000
CONFAVREUX, Andre George Director 1 Jun 1999 17 Nov 1999
LOW, Fergus John Director 6 Apr 1999 17 Nov 1999
BEALE, Nicholas John Director 5 Dec 1997 1 Jun 1999
THOMPSON, Richard Nicholas Director 30 Jul 1997 6 Apr 1999
PEACOCK, Colin John Director 30 Jul 1997 5 Dec 1997

Control

NameNature of controlNotifiedCeased
Lsref7 Brasilia Nimbus Park Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Nov 2025
Whitbread Group Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016
British Overseas Bank Nominees Limited And Wgtc Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2018 13 Nov 2025
Rdn Industrials Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jan 2017 31 Oct 2018
British Steel Pension Fund Trustee Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 20 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £7,827 - 0
31 Dec 2024 £2,853 - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 £3,892 - 0
31 Dec 2020 £17,915 - 0
31 Dec 2019 £22,700 - 0
31 Dec 2018 £13,169 - -
31 Dec 2017 £14,945 - -
31 Dec 2016 £16,275 - -
31 Dec 2015 £4,463 £8,405 -
31 Dec 2014 £2,352 £24,499 -
31 Dec 2013 £502 £8,960 -
31 Dec 2012 -£1,045 £13,300 -
31 Dec 2011 £149 £7,620 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 £108 £13,204 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Owned by

Houghton Hall Management Limited → Whitbread Group PLC → Whitbread PLC

Companies at the same address

Data