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HOUNSDEAN LIMITED

Company summary

Company number: 02104461
Status: ACTIVE
Incorporated / age: 27 February 198739 years
Registered office: Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Philip Rhys ACTIVE	Secretary					4 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT
WINDLEY, Bernice Priscilla ACTIVE	Director	01 Dec 2018		England	July 1970	Park Mansions, Park Road, Hampton Hill, Middlesex , TW12 1HT
BALDWIN, Neil Ross RESIGNED	Director	10 Aug 1994	20 Dec 1998		July 1968	1 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT
BOULTBEE, Colin William RESIGNED	Director	21 Dec 2008	01 Nov 2018	United Kingdom	November 1962	6 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT
COLE, David John RESIGNED	Director	09 Apr 2002	28 Feb 2014	Czech Republic	August 1968	5 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT
CREGAN, Karen Anne RESIGNED	Director	23 Jan 2005	01 Oct 2005		April 1974	2 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT
GORDON, Louise RESIGNED	Director	22 May 2007	11 Mar 2019	United Kingdom	January 1971	3, Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT
JONES, Juliette RESIGNED	Director	19 Jan 1994	02 Aug 1994		December 1967	5 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT
KOS, Alana Louise RESIGNED	Director	10 Jun 2022	21 Dec 2025	England	May 1991	Park Mansions, Park Road, Hampton Hill, Middlesex , TW12 1HT
MACDONALD, Angus Malcolm RESIGNED	Director	11 Jan 2006	01 Feb 2007		December 1961	1 Park Mansions, Park Road Hampton Hill, Hampton, Middlesex, TW12 1HT
THORNTON, Timothy RESIGNED	Director		19 Jan 1994		May 1963	Park Mansions, Park Road, Hampton Hill, Middlesex, TW12
TICKELL, Alex John RESIGNED	Director	09 Apr 2002	18 Jan 2004		July 1968	5 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT
WARD, Louise Katherine RESIGNED	Director	12 Jan 1999	30 Apr 2002		May 1964	2 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT

WILLIAMS, Philip Rhys ACTIVE
Role: Secretary
Appointed on:
Address: 4 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT

WINDLEY, Bernice Priscilla ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: July 1970
Address: Park Mansions, Park Road, Hampton Hill, Middlesex , TW12 1HT

BALDWIN, Neil Ross RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 20 Dec 1998
Date of birth: July 1968
Address: 1 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT

BOULTBEE, Colin William RESIGNED
Role: Director
Appointed on: 21 Dec 2008
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 6 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT

COLE, David John RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 28 Feb 2014
Country of Residence: Czech Republic
Date of birth: August 1968
Address: 5 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT

CREGAN, Karen Anne RESIGNED
Role: Director
Appointed on: 23 Jan 2005
Resigned on: 01 Oct 2005
Date of birth: April 1974
Address: 2 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT

GORDON, Louise RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 3, Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT

JONES, Juliette RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 02 Aug 1994
Date of birth: December 1967
Address: 5 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT

KOS, Alana Louise RESIGNED
Role: Director
Appointed on: 10 Jun 2022
Resigned on: 21 Dec 2025
Country of Residence: England
Date of birth: May 1991
Address: Park Mansions, Park Road, Hampton Hill, Middlesex , TW12 1HT

MACDONALD, Angus Malcolm RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 01 Feb 2007
Date of birth: December 1961
Address: 1 Park Mansions, Park Road Hampton Hill, Hampton, Middlesex, TW12 1HT

THORNTON, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1994
Date of birth: May 1963
Address: Park Mansions, Park Road, Hampton Hill, Middlesex, TW12

WARD, Louise Katherine RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 30 Apr 2002
Date of birth: May 1964
Address: 2 Park Mansions, Park Road, Hampton Hill, Middlesex, TW12 1HT