Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Houghton Regis Management Company Limited
- Incorporated
- 18 January 2017 (9 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 165 Aldermanbury SquareLondonEC2V 7HR
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2023
British
Born December 1980 (45)
Director · Appointed 9 March 2022
British
Born May 1983 (43)
Empire Lih Limited
Corporate Secretary · Appointed 24 September 2021
Director · Appointed 21 December 2017
British
Born January 1970 (56)
Moseley, Patrick David
Director · Appointed 21 December 2017
British
Born January 1984 (42)
Director · Appointed 18 January 2017
British
Born October 1963 (63)
Officer history (9 former)
11 September 2023
11 September 2023
19 December 2022
19 December 2022
9 March 2022
28 February 2022
15 February 2022
Resigned Weldon, Robert as Director
12 January 2022
24 December 2021
15 October 2021
15 October 2021
24 September 2021
Appointed Empire Lih Limited as Corporate Secretary
14 September 2021
29 January 2019
29 January 2019
31 December 2018
Resigned Mcleod, Neil James as Director
21 December 2017
Appointed Mcleod, Neil James as Director
21 December 2017
21 December 2017
Appointed Moseley, Patrick David as Director
21 December 2017
Appointed Weldon, Robert as Director
21 December 2017
21 December 2017
Resigned Burns, Aaron Jon as Secretary
18 January 2017
18 January 2017
Appointed Burns, Aaron Jon as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11087334
Corporate entity · Notified 21 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporat
Reg. no. 3253947
Corporate entity · Notified 21 December 2017
Owns 25–50% of shares
Corporate
Reg. no. 8899302
Former controllers (1)
29 March 2023
Ceased The Bank of N.T. Butterfield & Son Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 16 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 17 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 17 September 2024 | Accounts for a small company | 31 March 2024 | ||
| 17 January 2024 | Confirmation statement with updates | 17 January 2024 |
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