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HOUGHTON CONQUEST MANAGEMENT COMPANY LIMITED (10971250)

HOUGHTON CONQUEST MANAGEMENT COMPANY LIMITED (10971250) is an active UK company. incorporated on 19 September 2017. with registered office in Salisbury. The company operates in the Real Estate Activities sector, engaged in residents property management. HOUGHTON CONQUEST MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include JACOB, Gareth Russell.

Company Number
10971250
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 September 2017
Age
8 years
Address
84 Fisherton Street, Salisbury, SP2 7QY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
JACOB, Gareth Russell
SIC Codes
98000

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HOUGHTON CONQUEST MANAGEMENT COMPANY LIMITED

HOUGHTON CONQUEST MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 September 2017 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HOUGHTON CONQUEST MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

10971250

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 19 September 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

84 Fisherton Street Salisbury, SP2 7QY,

Previous Addresses

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 11 June 2021To: 1 July 2024
The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU
From: 19 September 2017To: 11 June 2021
Timeline

10 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Sept 17
Director Left
Aug 19
Director Left
Jan 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 21
Director Joined
Jun 22
Director Left
Nov 22
Director Joined
Dec 22
Director Left
Feb 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

FPS GROUP SERVICES LIMITED

Active
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 21 Nov 2024

JACOB, Gareth Russell

Active
Fisherton Street, SalisburySP2 7QY
Born September 1966
Director
Appointed 30 Nov 2022

INNOVUS COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 19 Sept 2017
Resigned 30 Jun 2024

REMUS MANAGEMENT LIMITED

Resigned
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 01 Jul 2024
Resigned 21 Nov 2024

BROWNE, Daniel Harry Rate

Resigned
Hyde Hall Farm, SandonSG9 0RU
Born March 1972
Director
Appointed 19 Sept 2017
Resigned 31 Jan 2020

CHAPMAN, Ian Greg

Resigned
Hyde Hall Farm, SandonSG9 0RU
Born October 1978
Director
Appointed 12 Feb 2020
Resigned 14 Jan 2021

LAIDLOW, Mark Edward

Resigned
11 Queensway, New MiltonBH25 5NR
Born May 1977
Director
Appointed 13 Jun 2022
Resigned 25 Nov 2022

MOORE, Nicholas Charles

Resigned
Hyde Hall Farm, SandonSG9 0RU
Born March 1968
Director
Appointed 19 Sept 2017
Resigned 18 Feb 2020

SMITH, Mark Andrew Craig

Resigned
Hyde Hall Farm, SandonSG9 0RU
Born January 1963
Director
Appointed 19 Sept 2017
Resigned 20 Aug 2019

THOMAS, Trevor David

Resigned
11 Queensway, New MiltonBH25 5NR
Born May 1966
Director
Appointed 19 Sept 2017
Resigned 31 Mar 2023

Persons with significant control

1

Kier Living Limited

Active
SandySG19 2BD

Nature of Control

Significant influence or control
Notified 19 Sept 2017
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Dormant
2 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
21 November 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
21 November 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
3 July 2024
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 July 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
1 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Change Corporate Secretary Company With Change Date
8 December 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 September 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
15 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Resolution
6 October 2017
RESOLUTIONSResolutions
Incorporation Company
19 September 2017
NEWINCIncorporation