PUTNEY & WOOD LIMITED - SOUTH OCKENDEN


Company Profile Company Filings

Overview

PUTNEY & WOOD LIMITED is a Private Limited Company from SOUTH OCKENDEN ENGLAND and has the status: Active.
PUTNEY & WOOD LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PUTNEY & WOOD LIMITED - SOUTH OCKENDEN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE RED BRICK BARN GREAT MOLLANDS FARM
SOUTH OCKENDEN
ESSEX
RM15 6RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GERRARD WOOD May 1966 British Director 1991-10-04 CURRENT
BARRY WILLIAM PUTNEY Feb 1962 British Director 2000-08-28 CURRENT
MR JOHN ALAN HALL Jul 1949 British Director 2000-08-01 CURRENT
MRS LOUISE WOOD Secretary 2022-12-22 CURRENT
MRS JULIE PUTNEY Secretary 2022-12-22 CURRENT
MR CHARLES RICHARD GREEN Apr 1959 British Director 2010-07-28 UNTIL 2010-09-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1991-09-03 UNTIL 1991-10-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1991-09-03 UNTIL 1982-10-14 RESIGNED
BARRY WILLIAM PUTNEY Feb 1968 Secretary 1982-10-04 UNTIL 2000-08-01 RESIGNED
MR GEOFFREY CHARLES PIPER Oct 1944 Secretary 2000-08-01 UNTIL 2004-01-30 RESIGNED
MR CHARLES RICHARD GREEN Secretary 2010-07-28 UNTIL 2010-09-08 RESIGNED
STEPHEN RICHARD ALEXANDER COX Secretary 2004-01-30 UNTIL 2008-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Gerard Wood 2016-04-06 5/1966 South Ockenden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Alan Hall 2016-04-06 7/1949 Fryerning   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry William Putney 2016-04-06 2/1968 South Ockenden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGGINS GROUP SERVICES LIMITED ESSEX Active DORMANT 41100 - Development of building projects
JOHN F. HUNT PLANT HIRE LTD GRAYS Active SMALL 43999 - Other specialised construction activities n.e.c.
HILL FARM ESTATES LIMITED GRAYS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGGINS INVESTMENTS PLC ESSEX Active FULL 68100 - Buying and selling of own real estate
BASSETT BUSINESS UNITS LIMITED EPPING Active SMALL 68209 - Other letting and operating of own or leased real estate
MARDYKE VALLEY GOLF CLUB LIMITED GRAYS Active MICRO ENTITY 93110 - Operation of sports facilities
JOHN F. HUNT HIRE CENTRES LTD GRAYS Active SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
PHOENICIAN LIMITED LONDON ENGLAND Dissolved... DORMANT 50300 - Inland passenger water transport
JOHN F. HUNT MANAGEMENT COMPANY LIMITED GRAYS Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JOHN F. HUNT NEW HOMES LTD CAMBRIDGE Dissolved... MICRO ENTITY 41100 - Development of building projects
JOHN F. HUNT FORMWORK LIMITED GRAYS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BENTLEY GOLF CLUB LIMITED BRENTWOOD Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ASHBY STONE INTERIORS LTD SOUTH OCKENDEN Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
OZONE RESIDENTS ASSOCIATION LIMITED HAINAULT ENGLAND Active DORMANT 98000 - Residents property management
ACE TRAINING LIMITED GRAYS Active DORMANT 43999 - Other specialised construction activities n.e.c.
JOHN F HUNT GROUP LTD GRAYS Active GROUP 43999 - Other specialised construction activities n.e.c.
PLUMBERS ROW MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ASBESTOS CONSULTANTS EUROPE LIMITED GRAYS Active SMALL 43999 - Other specialised construction activities n.e.c.
JOHN F HUNT REGENERATION LIMITED GRAYS Active FULL 39000 - Remediation activities and other waste management services

Free Reports Available

Report Date Filed Date of Report Assets
PUTNEY_&_WOOD_LIMITED - Accounts 2023-06-27 30-09-2022 £596,686 Cash £2,210,225 equity
PUTNEY_&_WOOD_LIMITED - Accounts 2022-12-23 31-03-2022 £825,712 Cash £1,548,141 equity
Putney & Wood Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-03-2021 £2,552,674 Cash £1,581,454 equity
Putney & Wood Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 06-04-2020 £1,930,094 Cash £1,509,924 equity
Putney & Wood Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £1,309,765 Cash £1,306,331 equity
Putney & Wood Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £1,261,222 Cash £1,186,448 equity
Putney & Wood Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £895,298 Cash £846,154 equity
Putney & Wood Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £353,138 Cash £748,968 equity
Putney & Wood Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £610,733 Cash £726,147 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISKE & WALSHE ELECTRICAL CONTRACTORS LIMITED SOUTH OCKENDON ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation