Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Houghton Hall Management Limited
- Incorporated
- 30 July 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Keith John GutteridgeKarl Pari
- Owned by
- Lsref7 Brasilia Nimbus Park Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- 19 Diamond Court Opal DriveFox MilneMilton KeynesMK15 0DU
Officers 3 active
Officer details are public data from the Companies House register.
Gutteridge, Keith John
Director · Appointed 11 December 2018
British
Born August 1970 (56)
Pari, Karl
Director · Appointed 22 October 2018
British
Born July 1983 (43)
Corporate Secretary · Appointed 1 December 2005
Officer history (25 former)
19 July 2020
14 December 2018
11 December 2018
Appointed Gutteridge, Keith John as Director
11 December 2018
22 October 2018
Appointed Pari, Karl as Director
21 September 2018
Resigned Rosser, Stephen Lloyd as Director
19 May 2017
31 October 2016
14 September 2016
5 September 2016
Appointed Rosser, Stephen Lloyd as Director
31 August 2016
Resigned Ely, Nuala Anne as Director
8 October 2014
Appointed Ely, Nuala Anne as Director
8 October 2014
Resigned Twitchen, John Michael as Director
18 September 2013
18 September 2013
Resigned Chambers, Stephen Charles as Director
19 August 2010
Appointed Chambers, Stephen Charles as Director
11 August 2010
Appointed Twitchen, John Michael as Director
16 February 2010
1 December 2005
1 December 2005
1 September 2005
1 September 2005
2 November 2004
19 October 2004
20 August 2004
18 July 2004
2 December 2003
2 December 2003
25 November 2002
25 November 2002
10 October 2002
10 October 2002
6 March 2002
5 March 2002
Resigned Hehir, Christopher Stephen as Secretary
2 October 2000
Appointed Hehir, Christopher Stephen as Secretary
2 October 2000
18 January 2000
18 January 2000
17 November 1999
17 November 1999
17 November 1999
17 November 1999
17 November 1999
17 November 1999
1 June 1999
1 June 1999
6 April 1999
Resigned Thompson, Richard Nicholas as Director
6 April 1999
5 December 1997
5 December 1997
30 July 1997
Appointed Thompson, Richard Nicholas as Director
30 July 1997
30 July 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lsref7 Brasilia Nimbus Park Limited
Corporate entity · Notified 13 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00029423
Former controllers (3)
13 November 2025
Ceased British Overseas Bank Nominees Limited and WGTC Nominees Limited — Owns 25–50% of shares
31 October 2018
Ceased RDN Industrials Limited — Owns 25–50% of shares
20 January 2017
Ceased British Steel Pension Fund Trustee Limited — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Houghton Hall Management Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,853
- Debt Ratio
- 90%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £29,341 | £40,693 | £45,933 | £33,958 | £43,580 | £34,798 |
| Creditors (< 1 year) | £29,354 | £36,583 | £35,856 | £32,027 | £25,766 | £12,199 |
| Net Current Assets | £2,752 | £3,791 | £17,814 | £22,599 | ||
| Net Assets | £2,853 | £3,892 | £17,915 | £22,700 | ||
| Shareholder Funds | £2,853 | £7,125 | £10,643 | £3,892 | £17,915 | £22,700 |
Filings
Filing history not loaded yet. See it on Companies House
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