Dissolved
Dissolved 2014-12-09
Company Information for HUTLEY LAND LIMITED
GUILDFORD, SURREY, GU5,
|
Company Registration Number
02477738
Private Limited Company
Dissolved Dissolved 2014-12-09 |
Company Name | ||
---|---|---|
HUTLEY LAND LIMITED | ||
Legal Registered Office | ||
GUILDFORD SURREY GU5 Other companies in GU5 | ||
Previous Names | ||
|
Company Number | 02477738 | |
---|---|---|
Date formed | 1990-03-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-12-09 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-08 21:33:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUTLEY LAND (LONDON) LIMITED | WINTERSHALL ESTATE BRAMLEY GUILDFORD SURREY GU5 0LR | Active | Company formed on the 1993-01-25 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR MANSON |
||
CHARLOTTE ANN MARGARET DE KLEE |
||
HENRIETTA FIDDIAN GREEN |
||
EDWARD THOMAS WILLIAM HUTLEY |
||
NICHOLAS PETER HUTLEY |
||
PETER WILLIAM HUTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON LOUISE CRAIGIE |
Company Secretary | ||
TERESA ABERCROMBIE |
Company Secretary | ||
ALASTAIR MANSON |
Company Secretary | ||
DOUGLAS TERENCE DEAN |
Company Secretary | ||
MARGARET ELIZABETH BARDSLEY |
Company Secretary | ||
ANDREA CLARE DISLEY |
Company Secretary | ||
RUTH ELIZABETH BAMFORD |
Company Secretary | ||
CHARLES FREDERICK HURTLEY |
Company Secretary | ||
RUTH ELIZABETH SHILLING |
Company Secretary | ||
ANGELA COLEBY |
Company Secretary | ||
PAMELA CHERYL HOWIE |
Company Secretary | ||
BRIAN EVANS |
Company Secretary | ||
EDWARD THOMAS WILLIAM HUTLEY |
Company Secretary | ||
DOUGLAS EDWYN VINCENT PELLY |
Company Secretary | ||
SIMON TOBY MICHELL |
Company Secretary | ||
RUPER MURRAY DE KEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED | Director | 2004-08-16 | CURRENT | 1990-03-01 | Active | |
HUTLEY GROUP (MANAGEMENT) LIMITED | Director | 2001-10-24 | CURRENT | 1998-11-26 | Active | |
LONDON HOUSE PROPERTY COMPANY LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
1B & 1C LAMMAS GATE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
WITLEY LAND LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
FEVER INVESTMENTS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
AH (CAMBERLEY) LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2013-12-03 | |
KUDU INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
HA (WOKING) LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2016-12-06 | |
WINTERSHALL INVESTMENTS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
E H RESIDENTIAL LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
KIDWELLS PARK LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
HUTLEY GENERAL PARTNER CO LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2017-08-08 | |
HUTLEY EUROPE LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-18 | Active | |
HUTLEY (SELECT) LIMITED | Director | 2006-03-09 | CURRENT | 2006-02-28 | Dissolved 2017-12-27 | |
HUTLEY INVESTMENTS GERMANY LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
HUTLEY LAND (LONDON) LIMITED | Director | 2000-03-30 | CURRENT | 1993-01-25 | Active | |
ENFRANCHISE 329 LTD | Director | 1999-08-10 | CURRENT | 1999-07-21 | Liquidation | |
HUTLEY GROUP (MANAGEMENT) LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-26 | Active | |
TILEBOX LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-20 | Dissolved 2015-07-14 | |
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED | Director | 1994-03-01 | CURRENT | 1990-03-01 | Active | |
EDWARD HUTLEY INVESTMENTS LIMITED | Director | 1991-05-25 | CURRENT | 1989-05-25 | Active | |
WINTERSHALL INVESTMENTS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
TC SHELFCO 2 LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
HUTLEY GENERAL PARTNER CO LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2017-08-08 | |
HUTLEY EUROPE LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-18 | Active | |
HUTLEY (SELECT) LIMITED | Director | 2006-03-09 | CURRENT | 2006-02-28 | Dissolved 2017-12-27 | |
HUTLEY INVESTMENTS GERMANY LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
HUTLEY (HINCKLEY) LIMITED | Director | 2002-04-09 | CURRENT | 2002-03-28 | Dissolved 2014-11-11 | |
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED | Director | 2001-10-09 | CURRENT | 1990-03-01 | Active | |
ENFRANCHISE 329 LTD | Director | 1999-08-10 | CURRENT | 1999-07-21 | Liquidation | |
HUTLEY GROUP (MANAGEMENT) LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-26 | Active | |
HUTLEY LAND (LONDON) LIMITED | Director | 1997-02-10 | CURRENT | 1993-01-25 | Active | |
PHI (COLCHESTER 2) LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2016-02-16 | |
PHI (ALDERSHOT) LIMITED | Director | 2005-02-07 | CURRENT | 2004-11-10 | Active | |
PHI (COLCHESTER) LIMITED | Director | 2004-01-06 | CURRENT | 2003-12-02 | Active | |
PHI HAVANT LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-18 | Dissolved 2017-05-16 | |
HUTLEY (HINCKLEY) LIMITED | Director | 2003-05-12 | CURRENT | 2002-03-28 | Dissolved 2014-11-11 | |
HUTLEY GROUP (MANAGEMENT) LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-26 | Active | |
TILEBOX LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-20 | Dissolved 2015-07-14 | |
HUTLEY LAND (LONDON) LIMITED | Director | 1993-04-07 | CURRENT | 1993-01-25 | Active | |
THE WINTERSHALL CHARITIES COMPANY LIMITED | Director | 1992-04-08 | CURRENT | 1992-04-08 | Active - Proposal to Strike off | |
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED | Director | 1991-01-31 | CURRENT | 1990-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED MR ALASTAIR MANSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON CRAIGIE | |
AP03 | SECRETARY APPOINTED MRS SHARON LOUISE CRAIGIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA ABERCROMBIE | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS TERESA ABERCROMBIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALASTAIR MANSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS DEAN | |
AP03 | SECRETARY APPOINTED MR DOUGLAS TERENCE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BARDSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/08/11 FULL LIST | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA FIDDIAN GREEN / 31/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA DISLEY | |
AP03 | SECRETARY APPOINTED MRS MARGARET ELIZABETH BARDSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH BAMFORD | |
288a | SECRETARY APPOINTED MRS ANDREA CLARE DISLEY | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES13 | S 381A GUARANTEE 30/09/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SEC 381A ARRANGEMENTS 16/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT OF HEDGING ARRANGEMENT MONIES | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE WITH FLOATING CHARGE (INCLUDING ASSIGNMENT OF RENTS) | Outstanding | RIGGS BANK EUROPE LIMITED | |
MEMORANDUM OF DEPOSIT OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE OVER SECURITIES | Satisfied | CHARTERHOUSE BANK LIMITED | |
LEGAL CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
SUPPLEMENTAL CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
LEGAL CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
DEBENTURE | Satisfied | CHARTERHOUSE BANK LIMITED | |
DEPOSIT AGREEMENT | Satisfied | CHARTERHOUSE BANK LIMITED | |
LEGAL CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
DEED OF ASSIGNMENT | Satisfied | CHARTERHOUSE BANK LIMITED | |
LEGAL CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
DEBENTURE | Satisfied | CHARTERHOUSE BANK LIMITED | |
CHARGE AND ASSIGNMENT | Satisfied | THE BRITISH LINEN BANK LIMITED | |
CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUTLEY LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |