HP

HOUSTON PROPERTIES LIMITED

Active

Company number 04893616

Newbury · Incorporated 9 September 2003

14 The Broadway, Newbury, Berkshire, RG14 1BA

Last updated on 20 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TALBOT DYER LIMITED · 9 September 2003 – 16 July 2007

Company overview

HOUSTON PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 9 September 2003 and remains active on the register. It changed its name from TALBOT DYER LIMITED on 9 September 2003. Its registered office is at 14 The Broadway, Newbury, Berkshire, RG14 1BA. Its principal activity is construction of domestic buildings (SIC 41202).

Mr Scott Spencer Talbot is a person with significant control who exercises significant influence or control. The sole director is TALBOT, Scott Spencer (appointed 26 June 2007). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 September 2025, were filed on 29 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 9 September 2026. The next is due by 23 September 2027. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MARK JOHN TALBOT (EXECUTORS OF) (50.0%)
  • SCOTT SPENCER TALBOT (20.0%)
  • AMY ROSE TALBOT (20.0%)
  • KATHLEEN CRICKETT (10.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMY ROSE TALBOT ORDINARY 20 20.00% 20 20.00%
KATHLEEN CRICKETT ORDINARY 10 10.00% 10 10.00%
MARK JOHN TALBOT (EXECUTORS OF) ORDINARY 50 50.00% 50 50.00%
SCOTT SPENCER TALBOT ORDINARY 20 20.00% 20 20.00%
Total 100 100% 100 100%

Officers

TS
TALBOT, Scott Spencer
Director
26 June 2007
CK
CRICKETT, Kathleen Veronica
Director · Resigned
22 November 2013
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 September 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 September 2003
DA
DYER, Alison Marie
Director · Resigned
9 September 2003
TM
TALBOT, Mark John
Director · Resigned
9 September 2003

Persons with significant control

PS
Mr Scott Spencer Talbot
Born September 1988
Significant Influence Or Control
16 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Termination Director Company With Name Termination Date
Officers
8 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 December 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
9 October 2007 View
Memorandum Articles
Incorporation
23 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
18 July 2007 View
Certificate Change Of Name Company
Change Of Name
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 June 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Dormant
Accounts
28 June 2005 View
Legacy
Capital
8 October 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Address
8 October 2003 View
Incorporation Company
Incorporation
9 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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