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- HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
COMPANY NUMBER
02476243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/03/1990
(34 years and 9 months old)
WEBSITE
www.hutleyeurope.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/1990
25/05/1990
SPRUCESTORE UK LIMITED
Previous Names
01/03/1990 25/05/1990 SPRUCESTORE UK LIMITED
SURREY
GU5 0LR
Telephone: 01483894948
TPS: No
Wintershall Estate Office
Gate Street
Bramley
Guildford, Surrey
GU5 0LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETER HUTLEY INVESTMENTS PTY LTD | N/A | N/A |
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
HUTLEY GROUP (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: Peter William Hutley (903433672) has left the board |
Date: 01/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HUTLEY WINTERSHALL ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUTLEY WINTERSHALL ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTLEY WINTERSHALL ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/03/1994 - Present (30 years and 9 months) Secretary: 26/02/1993 - Present (31 years and 9 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 112 |
View Report |
01/04/1995 - Present (29 years and 8 months) Born in Jan 1934 (age: 90) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 28 |
View Report |
09/10/2001 - Present (23 years and 1 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 73 |
View Report |
Charlotte Ann Margaret De Klee 16/08/2004 - Present (20 years and 3 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Henrietta Frances Mary Fiddian-Green 12/11/2008 - Present (16years) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETER HUTLEY INVESTMENTS PTY LTD | N/A | N/A |
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
HUTLEY GROUP (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
HUTLEY LAND (LONDON) LIMITED | Active - Accounts Filed | View Report |
PHI (ALDERSHOT) LIMITED | Active - Accounts Filed | View Report |
PHI (COLCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: Peter William Hutley (903433672) has left the board |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Board Member Oliver Thomas William Hutley (930741399) Appointed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: Change in Reg. Office |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Accounts filed |
Date: 08/02/2016 | Event: New Accounts filed |
Date: 02/09/2015 | Event: Alastair Manson (918950056) has left the board |
Date: 03/01/2015 | Event: New Annual Return filed |
Date: 31/12/2014 | Event: New Accounts filed |
Date: 23/07/2014 | Event: Sharon Louise Craigie (918729206) has left the board |
Date: 23/07/2014 | Event: New Company Secretary Alastair Manson (918950056) Appointed |
Date: 02/05/2014 | Event: Teresa Abercrombie (917457709) has left the board |
Date: 02/05/2014 | Event: New Company Secretary Sharon Louise Craigie (918729206) Appointed |
Date: 28/01/2014 | Event: New Accounts filed |
Date: 30/12/2013 | Event: New Annual Return filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: New Annual Return filed |
Date: 28/12/2012 | Event: New Company Secretary Teresa Abercrombie (917457709) Appointed |
Date: 28/12/2012 | Event: Alastair Manson (916702222) has left the board |
Date: 27/12/2012 | Event: New Accounts filed |
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