A.W.R. HOUGHTON & SON LIMITED

Company summary

Company number: 00408812
Status: ACTIVE
Incorporated / age: 23 April 194680 years
Registered office: Ranksborough House, Langham, Oakham, Leicestershire, LE15 7EJ
Accounts due: 31 January 2027
Confirmation statement due: 27 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:35 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUGHTON, Fiona Patricia ACTIVE	Secretary	01 May 2004				Ranksborough House, Langham, Oakham, Rutland, LE15 7EJ
HOUGHTON, Christopher John ACTIVE	Director	15 Mar 2023		United Kingdom	July 1993	39 Blakeney Crescent, Melton Mowbray, Leics, LE13 0QP, United Kingdom
HOUGHTON, Fiona Patricia ACTIVE	Director	15 Mar 2023		United Kingdom	January 1962	Ranksborough Farm House, Ranksborough Hall, Langham, Oakham, Leicestershire, LE15 7EJ, United Kingdom
HOUGHTON, Anthony Nicholas Raynor RESIGNED	Secretary	13 Jul 1999	01 May 2004			The Homestead Ranksborough Farm, Langham, Oakham, Leicestershire, LE15 7EJ
HOUGHTON, Anthony Jeffrey RESIGNED	Secretary		13 Jul 1999			Ranksborough House, Langham, Oakham, Leicestershire, LE15 7EJ
HOUGHTON, Anthony Jeffrey RESIGNED	Director		01 May 2004		September 1934	Ranksborough House, Langham, Oakham, Leicestershire, LE15 7EJ
HOUGHTON, Anthony Nicholas Raynor RESIGNED	Director		15 Mar 2023	United Kingdom	December 1959	Ranksborough House, Ranksborough Farm, Langham Oakham, Rutland, LE15 7EG
HOUGHTON, Beryl Iris RESIGNED	Director		01 May 2004		August 1934	Ranksborough House, Langham, Oakham, Leicestershire, LE15 7EJ
HOUGHTON, David Jasper Henry RESIGNED	Director		01 May 2004	United Kingdom	December 1967	2 Ranksborough Cottage, Langham, Oakham, Rutland Leicestershire, LE15 7EJ
HOUGHTON, John George William RESIGNED	Director		13 Jul 1999		October 1965	The Grange House, Sysonby Asfordby Hill, Melton Mowbray, Leicestershire, LE14 3UQ

HOUGHTON, Fiona Patricia ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Ranksborough Farm House, Ranksborough Hall, Langham, Oakham, Leicestershire, LE15 7EJ, United Kingdom

HOUGHTON, Anthony Nicholas Raynor RESIGNED
Role: Secretary
Appointed on: 13 Jul 1999
Resigned on: 01 May 2004
Address: The Homestead Ranksborough Farm, Langham, Oakham, Leicestershire, LE15 7EJ

HOUGHTON, Anthony Nicholas Raynor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Ranksborough House, Ranksborough Farm, Langham Oakham, Rutland, LE15 7EG

HOUGHTON, David Jasper Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2004
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2 Ranksborough Cottage, Langham, Oakham, Rutland Leicestershire, LE15 7EJ

HOUGHTON, John George William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1999
Date of birth: October 1965
Address: The Grange House, Sysonby Asfordby Hill, Melton Mowbray, Leicestershire, LE14 3UQ

Created	Status	Filings
10 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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