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PUTTERILL'S OF HERTFORDSHIRE RESIDENTIAL LETTINGS & MANAGEMENT LIMITED

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

This company is commonly known as Putterill's Of Hertfordshire Residential Lettings & Management Limited. The company was founded 24 years ago and was given the registration number 03887653. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:PUTTERILL'S OF HERTFORDSHIRE RESIDENTIAL LETTINGS & MANAGEMENT LIMITED
Company Number:03887653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1999
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Company Officers

Personal InformationRoleAppointedStatus
40, Letty Green, Hertford, SG14 2NZ

Secretary02 December 1999Active
40, Letty Green, Hertford, SG14 2NZ

Director02 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 1999Active
Blosses, Gosbeck, Ipswich, England, IP6 9SA

Director02 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 1999Active

People with Significant Control

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 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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-19Dissolution

Dissolution application strike off company.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-04-13Gazette

Gazette filings brought up to date.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-02-19Gazette

Gazette notice compulsory.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Address

Change registered office address company with date old address new address.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Officers

Termination director company with name.

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2012-12-03Officers

Change person director company with change date.

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