UKBizDB.co.uk

HUTLEY LAND (LONDON) LIMITED

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

This company is commonly known as Hutley Land (london) Limited. The company was founded 31 years ago and was given the registration number 02783149. The firm's registered office is in GUILDFORD. You can find them at Wintershall Estate, Bramley, Guildford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUTLEY LAND (LONDON) LIMITED
Company Number:02783149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
Slades Farm House, Thorncombe Street, Bramley, GU5 0LT

Director30 March 2000Active
Gate Street Farm House, Bramley, GU5 0LR

Director10 February 1997Active
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

Secretary25 November 2008Active
Inholms Inholms Lane, North Holmwood, Dorking, RH5 4JH

Secretary01 December 1995Active
16 Grosvenor Mews, Prices Lane, Reigate, RH2 8BG

Secretary15 October 1999Active
Raglan, New Park Road, Cranleigh, GU6 7HJ

Secretary13 April 2006Active
Slades Farm House, Thorncombe Street, Bramley, GU5 0LT

Secretary07 April 1993Active
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

Secretary18 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 1993Active
Wintershall Estate, Bramley, Guildford, GU5 0LR

Director07 April 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 January 1993Active

People with Significant Control

Hutley Group (Management) Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:Gate Street Barn, Gate Street, Guildford, England, GU5 0LR
Nature of control:
  • Significant influence or control
Hutley Wintershall Estate Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wintershall Estate Office, Gate Street, Guildford, England, GU5 0LR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Officers

Termination director company with name termination date.

Download
2023-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-15Officers

Change person director company with change date.

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2023-01-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Persons with significant control

Notification of a person with significant control.

Download
2018-11-16Persons with significant control

Cessation of a person with significant control.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Gazette

Gazette filings brought up to date.

Download
2017-04-24Accounts

Accounts with accounts type micro entity.

Download
2017-02-28Gazette

Gazette notice compulsory.

Download
2016-12-21Accounts

Accounts with accounts type total exemption full.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-21Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.