Active
Company Information for HUTLEY LAND (LONDON) LIMITED
WINTERSHALL ESTATE, BRAMLEY, GUILDFORD, SURREY, GU5 0LR,
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Company Registration Number
02783149
Private Limited Company
Active |
Company Name | |
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HUTLEY LAND (LONDON) LIMITED | |
Legal Registered Office | |
WINTERSHALL ESTATE BRAMLEY GUILDFORD SURREY GU5 0LR Other companies in GU5 | |
Company Number | 02783149 | |
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Company ID Number | 02783149 | |
Date formed | 1993-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-07 00:46:38 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD THOMAS WILLIAM HUTLEY |
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NICHOLAS PETER HUTLEY |
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PETER WILLIAM HUTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR MANSON |
Company Secretary | ||
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 | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
HUTLEY LAND LIMITED | Director | 1992-02-19 | CURRENT | 1990-03-06 | Dissolved 2014-12-09 | |
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 | |
HUTLEY LAND LIMITED | Director | 2000-03-30 | CURRENT | 1990-03-06 | Dissolved 2014-12-09 | |
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 | |
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 | |
THE WINTERSHALL CHARITIES COMPANY LIMITED | Director | 1992-04-08 | CURRENT | 1992-04-08 | Active - Proposal to Strike off | |
HUTLEY LAND LIMITED | Director | 1992-02-19 | CURRENT | 1990-03-06 | Dissolved 2014-12-09 | |
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED | Director | 1991-01-31 | CURRENT | 1990-03-01 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HUTLEY | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Oliver Thomas William Hutley on 2023-06-15 | ||
DIRECTOR APPOINTED MR OLIVER THOMAS WILLIAM HUTLEY | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
PSC02 | Notification of Hutley Group (Management) Limited as a person with significant control on 2018-04-06 | |
PSC07 | CESSATION OF HUTLEY WINTERSHALL ESTATE COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Alastair Manson on 2015-08-14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Alastair Manson as company secretary on 2014-07-01 | |
TM02 | Termination of appointment of Sharon Louise Craigie on 2014-07-01 | |
AP03 | Appointment of Mrs Sharon Louise Craigie as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERESA ABERCROMBIE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Teresa Abercrombie as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR MANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR ALASTAIR MANSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS DEAN | |
AR01 | 30/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DOUGLAS TERENCE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BARDSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/11/10 FULL LIST | |
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 | 30/11/09 FULL LIST | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
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 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | RE GUARANTEE 30/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SEC 381A ARRANGEMENTS 16/04/02 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
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 | |
CHARGE OF SHARES | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL AND FLOATING CHARGE (INCLUDING ASSIGNMENT OF RENTS) | Outstanding | RIGGS BANK EUROPE LIMITED | |
LEGAL CHARGE WITH FLOATING CHARGE (INCLUDING ASSIGNMENT OF RENTS) | Outstanding | RIGGS BANK EUROPE LIMITED | |
MEMORANDUM OF CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
LEGAL CHARGE WITH FLOATING CHARGE | Outstanding | RIGGS BANK EUROPE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTLEY LAND (LONDON) 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 (LONDON) 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. |