Company Information for HUTCHINSON REGISTRATION SERVICES LIMITED
5 Tuscam Way, Camberley, SURREY, GU15 3YX,
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Company Registration Number
06615246
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HUTCHINSON REGISTRATION SERVICES LIMITED | ||
Legal Registered Office | ||
5 Tuscam Way Camberley SURREY GU15 3YX Other companies in GU15 | ||
Previous Names | ||
|
Company Number | 06615246 | |
---|---|---|
Company ID Number | 06615246 | |
Date formed | 2008-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-18 06:17:44 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ASHLEY BEVAN |
||
PETER RONALD HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ASHLEY BEVAN |
Company Secretary | ||
CHRISTOPHER JOHN ALLEN |
Director | ||
RAQUEL GONZALEZ PAN |
Director | ||
ANNA KATHRYN RICKARD |
Director | ||
VERANNE MYRIAM WILKINSON |
Director | ||
LAUREN WAGNER |
Company Secretary | ||
ANNA KATHRYN RICKARD |
Company Secretary | ||
LAUREN WAGNER |
Director | ||
LISA BEST |
Director | ||
JOY ELIZABETH POPE |
Director | ||
PAUL FRANCIS SMYTHE |
Director | ||
MARK ASHLEY BEVAN |
Company Secretary | ||
MARK ASHLEY BEVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWCROFT RI LIMITED | Director | 2017-11-07 | CURRENT | 2011-04-14 | Active | |
GRAYSWOOD LI LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-07 | Active | |
WORSLEY VR LIMITED | Director | 2017-02-15 | CURRENT | 2010-07-26 | Active | |
PASTURE AE LIMITED | Director | 2017-01-17 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WF RECYCLE-TECH LIMITED | Director | 2016-11-25 | CURRENT | 2013-03-01 | Active | |
AZALEA MM1 LIMITED | Director | 2016-08-09 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
SANDOWN POM LIMITED | Director | 2016-08-09 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
BURLEIGH ST LIMITED | Director | 2016-08-09 | CURRENT | 1995-07-11 | Active - Proposal to Strike off | |
MEADOWS TITLE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
FAIROAK TRUSTEES (CFBL) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
AVC TITLE CHIANG MAI NO. 4 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
AVC TITLE CHIANG MAI NO.3 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
FAIROAK NOMINEES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HCTC NOMINEES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
FAIROAK SECRETARIAL SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HCTC SECRETARIAL SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
HIGHPOINT TRUSTEES (OC FINANCE) LIMITED | Director | 2015-12-17 | CURRENT | 2015-01-28 | Dissolved 2016-07-05 | |
BIRCHFIELD QI LIMITED | Director | 2015-12-17 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
BAYFIELD CV1 LIMITED | Director | 2015-12-17 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
HUTCHINSON TRUSTEES LIMITED | Director | 2015-12-09 | CURRENT | 1996-05-07 | Active | |
HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED | Director | 2015-12-09 | CURRENT | 2013-02-22 | Active | |
FAIROAK TRUSTEES LIMITED | Director | 2015-10-20 | CURRENT | 2015-02-17 | Active | |
HIGHPOINT TRUSTEES BC LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-11-08 | |
ALLIANCE FAMILY CLUB TITLE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
VALE D'OLIVEIRAS TITLE LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2017-02-28 | |
AVC TITLE CHINA LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
SEASONS TITLE (RAMSES) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
JUNIPER PROPERTY TRADING LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
HCTC CASA TREASA PROPERTIES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-09-23 | |
CLUB TROPICAL TITLE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
ELLERAY PROPERTY USA LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
TRINITY INVESTMENT STRUCTURES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2016-01-26 | |
WINDSURFER LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-22 | Active | |
FERRYFIELD (UK) LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
PUMPKIN LAS CALAS | Director | 2012-06-29 | CURRENT | 1997-07-15 | Active | |
PEBBLESTONE (UK) LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
HARPSICORD LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
LUMSDEN LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
HARWOOD PROPERTIES TITLE LIMITED | Director | 2012-06-20 | CURRENT | 1996-12-06 | Active | |
CITADEL TRUSTEES EE LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-07 | Dissolved 2016-02-23 | |
TITLE TRUSTEES INTERNATIONAL LIMITED | Director | 2012-05-24 | CURRENT | 2010-11-15 | Dissolved 2016-07-05 | |
RUSSET LP LIMITED | Director | 2012-05-24 | CURRENT | 2012-03-16 | Dissolved 2017-06-20 | |
CLUB LEISURE PROPERTIES LIMITED | Director | 2012-05-24 | CURRENT | 2010-11-04 | Active | |
BORGO ALLE VIGNE PROPERTIES LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-19 | Active | |
SOUTHERN WILTON LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
FIRLANDS CK8 LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-18 | Active | |
OVERDALE ROCHE LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
HUTCHINSON ESTATES LIMITED | Director | 2012-05-24 | CURRENT | 1999-03-12 | Active | |
GLENMOUNT RB LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-14 | Active | |
PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED | Director | 2012-05-04 | CURRENT | 1997-12-12 | Active | |
HTC SECRETARIAL SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 1996-12-17 | Active | |
HTC NOMINEES LIMITED | Director | 2012-05-04 | CURRENT | 1996-12-20 | Active | |
WETH ESTATES LIMITED | Director | 2012-03-23 | CURRENT | 2001-09-18 | Dissolved 2016-12-06 | |
HIGHPOINT TRUSTEES LIMITED | Director | 2010-09-13 | CURRENT | 2007-07-31 | Liquidation | |
HUTCHINSON & CO. TRUST COMPANY LIMITED | Director | 2010-09-13 | CURRENT | 1990-10-30 | Liquidation | |
TITLE TRUSTEES INTERNATIONAL LIMITED | Director | 2010-12-21 | CURRENT | 2010-11-15 | Dissolved 2016-07-05 | |
HIGHPOINT TRUSTEES LIMITED | Director | 2009-09-15 | CURRENT | 2007-07-31 | Liquidation | |
HIGHPOINT BUSINESS SOLUTIONS LIMITED | Director | 2000-03-22 | CURRENT | 2000-01-13 | Active | |
HUTCHINSON ESTATES LIMITED | Director | 1999-03-15 | CURRENT | 1999-03-12 | Active | |
HTC SECRETARIAL SERVICES LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-17 | Active | |
HTC NOMINEES LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-20 | Active | |
HUTCHINSON & CO. TRUST COMPANY LIMITED | Director | 1991-10-30 | CURRENT | 1990-10-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL HUTCHINSON | |
RES15 | CHANGE OF COMPANY NAME 17/01/23 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLEN | |
RES15 | CHANGE OF COMPANY NAME 10/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RONALD HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERANNE WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA RICKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAQUEL PAN | |
TM02 | Termination of appointment of Mark Ashley Bevan on 2015-11-25 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK ASHLEY BEVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAUREN WAGNER | |
AP03 | SECRETARY APPOINTED MR MARK ASHLEY BEVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAUREN WAGNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BEVAN / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GONZALEZ PAN / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERANNE MYRIAM WILKINSON / 08/05/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 09/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GONZALEZ PAN / 01/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED LAUREN WAGNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA RICKARD | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN WAGNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN WAGNER / 02/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BEST | |
AP01 | DIRECTOR APPOINTED LAUREN WAGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY POPE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLEN / 10/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BEST / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH POPE / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTHE | |
AP01 | DIRECTOR APPOINTED PETER RONALD HUTCHINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLEN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLEN / 27/11/2009 | |
288a | DIRECTOR APPOINTED LISA BEST | |
RES13 | COMPANY BUSINESS 28/08/2009 | |
RES13 | GENERAL BUSINESS 28/08/2009 | |
288a | DIRECTOR APPOINTED RAQUEL GONZALEZ PAN | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN ALLEN | |
288a | DIRECTOR APPOINTED ANNA KATHRYN RICKARD | |
288a | SECRETARY APPOINTED ANNA KATHRYN RICKARD | |
288b | APPOINTMENT TERMINATED SECRETARY MARK BEVAN | |
ELRES | S366A DISP HOLDING AGM 30/06/2008 | |
ELRES | S252 DISP LAYING ACC 30/06/2008 | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 HUTCHINSON REGISTRATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HUTCHINSON REGISTRATION SERVICES 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. |