Introduction
Watch Company
H
HOUSTON FAMILY LTD
HOUSTON FAMILY LTD is an active company incorporated on 19 May 2016 with the registered office located in Chichester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOUSTON FAMILY LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10187630
LTD Company
Age
9 Years
Incorporated 19 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Stockers Farm Salthill Road Chichester, PO19 3PY,
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PENFOLD, Mark Houston
ActiveSalthill Road, ChichesterPO19 3PY
Born July 1974
Director
Appointed 19 May 2016
PENFOLD, Mark Houston
Salthill Road, ChichesterPO19 3PY
Born July 1974
Director
19 May 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
West Stoke Road, ChichesterPO18 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Northbrook Developments Ltd
West Stoke Road, ChichesterPO18 9AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Mr Mark Houston Penfold
CeasedSalthill Road, ChichesterPO19 3PY
Born July 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 May 2016
Ceased 11 Oct 2023
Mr Mark Houston Penfold
Salthill Road, ChichesterPO19 3PY
Born July 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 May 2016
Ceased 11 Oct 2023
Ceased
Mrs Eleanor Jane Penfold
CeasedSalthill Road, ChichesterPO19 3PY
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2016
Ceased 11 Oct 2023
Mrs Eleanor Jane Penfold
Salthill Road, ChichesterPO19 3PY
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2016
Ceased 11 Oct 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
12 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023