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PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED

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

This company is commonly known as Putterill's Of Hertfordshire (knebworth) Limited. The company was founded 22 years ago and was given the registration number 04411579. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED
Company Number:04411579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Stockens Green, Knebworth, England, SG3 6DQ

Secretary30 April 2002Active
58 Downlands, Stevenage, SG2 7BH

Director30 April 2002Active
19, Stockens Green, Knebworth, England, SG3 6DQ

Director30 April 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary08 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 April 2002Active

People with Significant Control

Miss Ella Louise Stokes
Notified on:20 October 2020
Status:Active
Date of birth:October 2002
Nationality:British
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracy Kim Kosmalski
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ricky Stokes
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-03-23Capital

Capital variation of rights attached to shares.

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2021-03-23Change of constitution

Statement of companys objects.

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2021-03-18Capital

Capital allotment shares.

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2021-03-18Capital

Capital allotment shares.

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2021-03-18Incorporation

Memorandum articles.

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2021-03-18Resolution

Resolution.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-03-11Miscellaneous

Legacy.

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2020-03-11Miscellaneous

Legacy.

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2020-03-05Capital

Capital name of class of shares.

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2020-03-05Capital

Capital variation of rights attached to shares.

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2020-03-05Capital

Capital name of class of shares.

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2020-03-05Change of constitution

Statement of companys objects.

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2020-03-05Resolution

Resolution.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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