HUTLEY WINTERSHALL ESTATE COMPANY LIMITED - GUILDFORD


Company Profile Company Filings

Overview

HUTLEY WINTERSHALL ESTATE COMPANY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02476243. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HUTLEY WINTERSHALL ESTATE COMPANY LIMITED - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINTERSHALL ESTATE OFFICE GATE STREET
GUILDFORD
SURREY
GU5 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER THOMAS WILLIAM HUTLEY Aug 1984 British Director 2023-03-14 CURRENT
MRS HENRIETTA FIDDIAN-GREEN May 1965 British Director 2008-11-12 CURRENT
MRS CHARLOTTE ANN MARGARET DE KLEE Oct 1956 British Director 2004-08-16 CURRENT
MR NICHOLAS PETER HUTLEY Sep 1958 British Director 2001-10-09 CURRENT
MS ANNE MARY HUTLEY Jan 1934 British Director 1995-04-01 CURRENT
MR EDWARD THOMAS WILLIAM HUTLEY Apr 1962 English Director CURRENT
MR PETER WILLIAM HUTLEY Dec 1926 English Director RESIGNED
MRS ANDREA CLARE DISLEY Apr 1967 Secretary 2008-11-25 UNTIL 2010-07-23 RESIGNED
ANGELA COLEBY British Secretary 2001-03-12 UNTIL 2002-10-18 RESIGNED
MR CHARLES FREDERICK HURTLEY Jun 1953 Secretary 2006-04-13 UNTIL 2007-04-30 RESIGNED
PAMELA CHERYL HOWIE Secretary 1999-10-15 UNTIL 2001-02-12 RESIGNED
BRIAN EVANS British Secretary 1995-05-17 UNTIL 1999-10-14 RESIGNED
MR ALASTAIR MANSON Secretary 2014-07-01 UNTIL 2015-08-14 RESIGNED
MR DOUGLAS TERENCE DEAN Secretary 2011-11-09 UNTIL 2012-02-24 RESIGNED
MRS SHARON LOUISE CRAIGIE Secretary 2014-04-30 UNTIL 2014-07-01 RESIGNED
MRS MARGARET ELIZABETH BARDSLEY Secretary 2010-07-26 UNTIL 2011-11-09 RESIGNED
MR EDWARD THOMAS WILLIAM HUTLEY Apr 1962 English Secretary RESIGNED
MRS RUTH ELIZABETH BAMFORD Aug 1975 British Secretary 2007-05-01 UNTIL 2008-11-25 RESIGNED
MS TERESA ABERCROMBIE Secretary 2012-12-21 UNTIL 2014-04-30 RESIGNED
MR ALASTAIR MANSON Secretary 2012-02-24 UNTIL 2012-12-21 RESIGNED
SIMON TOBY MICHELL Apr 1966 Secretary 1991-07-29 UNTIL 1992-06-30 RESIGNED
DOUGLAS EDWYN VINCENT PELLY British Secretary 1992-08-17 UNTIL 1993-02-26 RESIGNED
RUTH ELIZABETH SHILLING Aug 1975 Secretary 2002-10-18 UNTIL 2006-04-13 RESIGNED
MR EDWARD THOMAS WILLIAM HUTLEY Apr 1962 English Secretary 1993-02-26 UNTIL 1995-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wintershall Family Holdings Limited 2021-08-30 Bramley   Surrey Ownership of shares 25 to 50 percent
Mr Peter William Hutley 2018-09-13 12/1926 Bramley   Surrey Significant influence or control
Ms Ann Mary Hutley 2018-09-12 1/1934 Bramley   Surrey Significant influence or control
Mr Peter William Hutley 2016-04-06 - 2018-09-12 12/1926 Guildford   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTLEY LAND LIMITED GUILDFORD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HUTLEY LAND (LONDON) LIMITED GUILDFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FCB 1293 LIMITED SUTTON Active SMALL 82990 - Other business support service activities n.e.c.
HUTLEY GROUP (MANAGEMENT) LIMITED GUILDFORD Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ENFRANCHISE 329 LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
GATE STREET BARN LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HUTLEY (HINCKLEY) LIMITED BRAMLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PHI (COLCHESTER) LIMITED GUILDFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PHI (ALDERSHOT) LIMITED GUILDFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HUTLEY INVESTMENTS GERMANY LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HUTLEY (SELECT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HUTLEY EUROPE LIMITED GUILDFORD Dissolved... 68320 - Management of real estate on a fee or contract basis
HUTLEY GENERAL PARTNER CO LIMITED GUILDFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
KIDWELLS PARK LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TC SHELFCO 2 LIMITED GUILDFORD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
E H RESIDENTIAL LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WINTERSHALL INVESTMENTS LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GOOSE GREEN FARM LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WINTERSHALL FAMILY HOLDINGS LIMITED BRAMLEY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hutley Wintershall Estate Company Limite - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-03-2023 £56 Cash £1,913,157 equity
Hutley Wintershall Estate Company Limite - Accounts to registrar (filleted) - small 22.3 2023-01-24 31-03-2022 £3,626 Cash £1,756,561 equity
Hutley Wintershall Estate Company Limite - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £33,048 Cash £4,523,230 equity
Hutley Wintershall Estate Company Limite - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-03-2020 £4,613,311 equity
Hutley Wintershall Estate Company Limite - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £5,266,595 equity
Hutley Wintershall Estate Company Limite - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £5,689,695 equity
Hutley Wintershall Estate Co. Ltd - Limited company accounts 17.3 2017-12-30 31-03-2017 £4,202,748 equity
Hutley Wintershall Estate Company Ltd - Limited company accounts 16.3 2016-12-23 31-03-2016 £4,307,849 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTLEY LAND (LONDON) LIMITED GUILDFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HUTLEY GROUP (MANAGEMENT) LIMITED GUILDFORD Active UNAUDITED ABRIDGED 70100 - Activities of head offices
PHI (ALDERSHOT) LIMITED GUILDFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GATE STREET FARM LIMITED GUILDFORD Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
GOOSE GREEN FARM LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LORNE STUDIO LIMITED GUILDFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
KOODOS LTD GUILDFORD ENGLAND Active MICRO ENTITY 63120 - Web portals
WINTERSHALL FAMILY HOLDINGS LIMITED BRAMLEY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KP MULTI TRADESMAN LTD GUILDFORD ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.