Housley Park Investments Limited SALFORD


Founded in 2004, Housley Park Investments, classified under reg no. 05160387 is an active company. Currently registered at Osprey House 2nd Floor The Nest M50 2UE, Salford the company has been in the business for 20 years. Its financial year was closed on Saturday 21st December and its latest financial statement was filed on 21st December 2022.

The firm has 2 directors, namely John P., David C.. Of them, John P., David C. have been with the company the longest, being appointed on 21 December 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Duncan G. who worked with the the firm until 21 December 2020.

Housley Park Investments Limited Address / Contact

Office Address Osprey House 2nd Floor The Nest
Office Address2 247 227 Broadway
Town Salford
Post code M50 2UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05160387
Date of Incorporation Tue, 22nd Jun 2004
Industry Development of building projects
End of financial Year 21st December
Company age 20 years old
Account next due date Sat, 21st Sep 2024 (148 days left)
Account last made up date Wed, 21st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

John P.

Position: Director

Appointed: 21 December 2020

David C.

Position: Director

Appointed: 21 December 2020

Roy H.

Position: Director

Appointed: 22 June 2004

Resigned: 21 December 2020

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2004

Resigned: 22 June 2004

Duncan G.

Position: Director

Appointed: 22 June 2004

Resigned: 21 December 2020

Duncan G.

Position: Secretary

Appointed: 22 June 2004

Resigned: 21 December 2020

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 June 2004

Resigned: 22 June 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Crossbow Ventures Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Duncan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roy H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Crossbow Ventures Limited

Quay West Trafford Wharf Road, Trafford Park, Manchester, M17 1HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09590341
Notified on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Duncan G.

Notified on 6 April 2016
Ceased on 21 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Roy H.

Notified on 6 April 2016
Ceased on 21 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302020-12-212021-12-212022-12-212023-12-21
Net Worth269 659277 662        
Balance Sheet
Cash Bank In Hand141 167130 072        
Cash Bank On Hand 130 072122 219130 71979 05967 86259 8278 731302 490116 963
Current Assets145 318130 722133 590189 475193 239187 009178 3253 049 4891 810 754116 963
Debtors4 1511 55011 371695 77374091177 1541 178 600 
Other Debtors 65010 371699310191177 1541 178 600 
Tangible Fixed Assets150 000150 000        
Total Inventories   58 687108 407118 407118 4072 863 604329 664 
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve178 344186 347        
Shareholder Funds269 659277 662        
Other
Creditors 3 0603 3944 0965 5248 0027512 885 233400 45860 849
Creditors Due Within One Year25 6593 960        
Disposals Investment Property Fair Value Model   150 000      
Investment Property 150 000150 000       
Investment Property Fair Value Model 150 000150 000       
Net Current Assets Liabilities119 659127 662130 196185 379187 715179 007177 574164 2561 410 29656 114
Number Shares Allotted 2        
Number Shares Issued Fully Paid  22222222
Other Creditors 6096047156088 0027512 882 953116 1791 300
Other Taxation Social Security Payable 2 4512 7903 3814 916   281 84159 549
Par Value Share 111111111
Revaluation Reserve91 31391 313        
Share Capital Allotted Called Up Paid22        
Tangible Fixed Assets Cost Or Valuation150 000         
Total Assets Less Current Liabilities269 659277 662280 196185 379187 715179 007177 574164 2561 410 29656 114
Trade Creditors Trade Payables       2 2802 438 
Trade Debtors Trade Receivables  1 000 5 680639    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 21st December 2022
filed on: 21st, September 2023
Free Download (8 pages)

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