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PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD

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

This company is commonly known as Putterill's Of Hertfordshire (land And Development) Ltd. The company was founded 22 years ago and was given the registration number 04494295. 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 (LAND AND DEVELOPMENT) LTD
Company Number:04494295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

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

People with Significant Control

Ashtons Holdings Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ashtons (Estate Agents) Limited
Notified on:22 July 2021
Status:Active
Country of residence:England
Address:5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Wayne Shearing
Notified on:24 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:40 Letty Green, Nr Hertford, Hertford, England, SG14 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kay Rosemary Sheppard
Notified on:24 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:103 Chancellors Road, Stevenage, England, SG1 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shirley Shearing
Notified on:24 July 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:40 Letty Green, Nr Hertford, England, SG14 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kay Rosemary Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:103 Chancellors Road, Stevenage, England, SG1 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Wayne Shearing
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:40 Letty Green, Nr Hertford, Hertford, England, SG14 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shirley Shearing
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:40 Letty Green, Nr Hertford, England, SG14 2NZ
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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