Houghton Hall Management Limited

Company 03414447 · Active · incorporated 30/07/1997 · Milton Keynes MK15 0DU · Private Limited Company

Nature of business: 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2025-12-31; total assets £7,827; net assets £7,827; 0 employees.

Who controls it

• Whitbread Group Plc (company, registered 00029423 in England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-06-30
• Lsref7 Brasilia Nimbus Park Limited (company)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2025-11-13
• British Steel Pension Fund Trustee Limited (company, registered 171830 in England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-06-30, ceased 2017-01-20
• Rdn Industrials Limited (company)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-01-20, ceased 2018-10-31
• British Overseas Bank Nominees Limited And Wgtc Nominees Limited (company)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-10-31, ceased 2025-11-13

Where the chain ends

Companies House shows one step. Followed to the end:

1. Whitbread Group PLC (00029423, Active)
2. Whitbread PLC (04120344, Active)

What else sits under the same owner

• Barcave Group Limited(the) (01587584, Active)
• Brickwoods Limited (00035113, Active)
• Britannia Inns Limited (00054826, Active)
• Carpenters of Widnes Limited (00442770, Active)
• Cherwell Inns Limited (01108587, Active)
• David Williams (builth) Limited (00390561, Active)
• Delamont Freres Limited (00096027, Active)
• Delaunay Freres Limited (00072271, Active)
• Dome Restaurants Limited (00099201, Active)
• Duttons Brewery Limited (00054931, Active)
• E.lacon & Co.,limited (00040852, Active)
• Evan Evans Bevan Limited (00308160, Active)
• Hunter & Oliver Limited (00219090, Active)
• Jestbread Limited (00759219, Active)
• J.j.norman and Ellery Limited (00627956, Active)
• Latewise Limited (02768435, Active)
• Leeds City Hotels Limited (15961697, Active)
• Lloyds Avenue Catering Limited (01378019, Active)
• London Hotel Holdings 2 Limited (15113795, Active)
• London Hotel Holdings 3 Limited (16342306, Active)
• London Hotel Holdings 4 Limited (16801653, Active)
• London Hotel Holdings 5 Limited (16855950, Active)
• London Hotel Holdings 6 Limited (17317915, Active)
• London Hotel Holdings Limited (14261871, Active)
• Mackeson & Company,limited (00067530, Active)
• Mackies Wine Company Limited (00707104, Active)
• Manchester Hotel Holdings Limited (15349727, Active)

Who runs it

• CONFAVREUX, Andre George (secretary, British) · from 1997-07-30 to 2000-01-18
• THOMPSON, Richard Nicholas (director, born 05/1957, British) · from 1997-07-30 to 1999-04-06
• PEACOCK, Colin John (director, born 01/1952, British) · from 1997-07-30 to 1997-12-05
• BEALE, Nicholas John (director, born 02/1942, British) · from 1997-12-05 to 1999-06-01
• LOW, Fergus John (director, born 11/1958, British) · from 1999-04-06 to 1999-11-17
• COOK, Roisin Joan (director, born 07/1960, Irish) · from 1999-11-17 to 2002-10-10
• JOHN, Robert Nelson (director, born 02/1954, British) · from 1999-11-17 to 2002-11-25
• BURGESS, Susan Ann (director, born 08/1964, British) · from 1999-11-17 to 2004-10-19
• RANSON, Clifford (secretary, British) · from 2000-01-18 to 2000-10-02
• HEHIR, Christopher Stephen (secretary, British) · from 2000-10-02 to 2002-03-05
• BAINES, Paul Simon (secretary, British) · from 2002-03-06 to 2003-12-02
• GILLARD, Peter Henry (director, born 03/1952, British) · from 2002-10-10 to 2004-07-18
• HEASON, Robert Andrew (secretary, British) · from 2004-08-20 to 2005-09-01
• EVANS-EVANS, Simon James Piers, Mr. (director, born 03/1965, British) · from 2004-11-02 to 2010-02-16
• WHITTAKER & COMPANY LTD (corporate secretary) · from 2005-09-01 to 2005-12-01
• TWITCHEN, John Michael (director, born 08/1957, British) · from 2010-08-11 to 2014-10-08
• CHAMBERS, Stephen Charles (director, born 10/1963, British) · from 2010-08-19 to 2013-09-18
• BARNETT, Robert Andrew (director, born 08/1980, British) · from 2013-09-18 to 2016-09-14
• ELY, Nuala Anne (director, born 12/1973, British) · from 2014-10-08 to 2016-08-31
• ROSSER, Stephen Lloyd (director, born 11/1971, British) · from 2016-09-05 to 2018-09-21
• GILMARTIN, Terence Martin (director, born 09/1965, British) · from 2017-05-19 to 2018-12-14
• DOCKERILL, Vanessa Claire (director, born 10/1971, British) · from 2018-12-11 to 2020-07-19
• APPLEGARTH ACCOUNTING SERVICES LTD (corporate secretary) · from 2005-12-01, current
• PARI, Karl (director, born 07/1983, British) · from 2018-10-22, current
• GUTTERIDGE, Keith John (director, born 08/1970, British) · from 2018-12-11, current

Property on the register

1 title on the register, around £100,000 by latest value.

• Title BD147034 · Freehold · CENTRAL BEDFORDSHIRE CENTRAL BEDFORDSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Houghton Regis Management Company Limited (10571068)
• Houghton Grace Limited (04867150)
• Houghton Residential Lettings Limited (09062267)
• Hampshire Hall Management Company Limited (NI699949)
• Hkp Property Management Ltd (14771584)
• Milton Keynes Business Centre Limited (09187644)
• Hgit Milton Keynes Limited (12268870)
• Management Ltd (09433170)

Check this company on Companies House.