Houston Properties Limited

Active04893616 Private limited company
Incorporated
9 September 2003 (23 years)
Previously known as
Talbot Dyer Limited (until 16 July 2007)
Industry
Construction of domestic buildings (41202)
Controlled by
Scott Spencer Talbot
Accounts type
Micro entity
Region
South East
Address
14 The Broadway
Newbury
RG14 1BA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2007
British
Born September 1988 (38)
Officer history (7 former)
1 September 2026
Resigned Crickett, Kathleen Veronica as Director
4 October 2022
Resigned Talbot, Mark John as Secretary
4 October 2022
Resigned Talbot, Mark John as Director
22 November 2013
Appointed Crickett, Kathleen Veronica as Director
27 June 2007
Resigned Dyer, Alison Marie as Director
26 June 2007
Resigned Dyer, Alison Marie as Secretary
26 June 2007
Appointed Talbot, Mark John as Secretary
26 June 2007
Appointed Talbot, Scott Spencer as Director
9 September 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 September 2003
Appointed Dyer, Alison Marie as Secretary
9 September 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
9 September 2003
Appointed Dyer, Alison Marie as Director
9 September 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
9 September 2003
Appointed Talbot, Mark John as Director
9 September 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 October 2022
Has significant influence or control
British
Born September 1988 (38)
Former controllers (1)
4 October 2022
Ceased Mark John Talbot — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£583£12,710£5,851£6,893£9,251£395,907£677,843
Creditors (< 1 year)£21,549£34,515£23,965£24,056£23,214£398,332£671,762
Net Current Assets(£20,966)(£21,805)(£18,114)(£17,118)(£13,650)(£2,096)£6,301
Net Assets£3,941
Shareholder Funds£3,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
8 September 2026Termination of appointment of a director
29 June 2026Micro company accounts30 September 2025
9 September 2025Confirmation statement with no updates9 September 2025
7 February 2025Micro company accounts30 September 2024
Show all recent filings

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