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HUTLEY GROUP (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hutley Group (management) Limited. The company was founded 25 years ago and was given the registration number 03674545. The firm's registered office is in GUILDFORD. You can find them at Wintershall Estate, Bramley, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HUTLEY GROUP (MANAGEMENT) LIMITED
Company Number:03674545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lochiehead, Auchtermuchty, Cupar, KY14 7EH

Director24 October 2001Active
Wintershall Cottage, Thorncombe Street, Bramley, GU5 0LT

Director31 March 2009Active
Wintershall Estate, Gate Street, Bramley, Guildford, GU5 0LR

Director03 October 2007Active
Slades Farm House, Thorncombe Street, Bramley, GU5 0LT

Director26 November 1998Active
Gate Street Farm House, Bramley, GU5 0LR

Director26 November 1998Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director14 March 2023Active
Wintershall Estate, Bramley, Guildford, GU5 0LR

Secretary21 December 2012Active
1 Elm Terrace, Hawkley Road, Liss, GU33 6JH

Secretary01 May 2007Active
15, Brecon Close, Farnborough, United Kingdom, GU14 9JH

Secretary26 July 2010Active
24 Leavesden Road, Weybridge, KT13 9BX

Secretary12 March 2001Active
Wintershall Estate, Gate Street, Bramley, Guildford, England, GU5 0LR

Secretary30 April 2014Active
Wintershall Estate, Bramley, Guildford, GU5 0LR

Secretary09 November 2011Active
8, Mary Road, Guildford, United Kingdom, GU1 4QU

Secretary17 October 2008Active
Inholms Inholms Lane, North Holmwood, Dorking, RH5 4JH

Secretary26 November 1998Active
Raglan, New Park Road, Cranleigh, GU6 7HJ

Secretary13 April 2006Active
Gate Street Farm House, Bramley, GU5 0LR

Secretary18 October 2002Active
Wintershall Estate, Bramley, Guildford, GU5 0LR

Secretary01 July 2014Active
Wintershall Estate, Bramley, Guildford, GU5 0LR

Secretary24 February 2012Active
1 Elm Terrace, Hawkley Road, Liss, GU33 6JH

Secretary01 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 1998Active
Wintershall Estate, Bramley, Guildford, GU5 0LR

Director26 November 1998Active

People with Significant Control

Hutley Wintershall Estate Company Limited
Notified on:12 September 2018
Status:Active
Country of residence:England
Address:Wintershall Estate, Bramley, Guildford, England, GU5 0LR
Nature of control:
  • Significant influence or control
Mr Peter William Hutley
Notified on:06 April 2016
Status:Active
Date of birth:December 1926
Nationality:English
Address:Wintershall Estate, Guildford, GU5 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Termination director company with name termination date.

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2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Change person director company with change date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-19Officers

Change person director company with change date.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-11-07Miscellaneous

Legacy.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption full.

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