PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD - LONDON
Company Profile | Company Filings |
Overview
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD was incorporated 21 years ago on 24/07/2002 and has the registered number: 04494295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD was incorporated 21 years ago on 24/07/2002 and has the registered number: 04494295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 22/07/2022 | 30/09/2024 |
Registered Office
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL GEOFFREY JUDD | Apr 1965 | British | Director | 2021-07-22 | CURRENT |
MR JOHN PETER INGRAM | Secretary | 2021-07-22 | CURRENT | ||
MR ANDREW JOHN CHARLES WHYMAN | May 1965 | British | Director | 2002-07-26 UNTIL 2012-11-30 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-07-24 UNTIL 2002-07-25 | RESIGNED | ||
MRS KAY ROSEMARY SHEPPARD | Aug 1965 | British | Director | 2014-07-24 UNTIL 2021-07-22 | RESIGNED |
MR MARK WAYNE SHEARING | Jul 1963 | British | Director | 2002-07-26 UNTIL 2021-07-22 | RESIGNED |
STEPHEN WILLIAM JAMES CARSON | May 1953 | British | Director | 2004-10-22 UNTIL 2010-12-09 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-07-24 UNTIL 2002-07-25 | RESIGNED | ||
MR MARK WAYNE SHEARING | Jul 1963 | British | Secretary | 2002-07-26 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashtons Holdings Ltd | 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ashtons (Estate Agents) Limited | 2021-07-22 - 2022-03-31 | London | Ownership of shares 75 to 100 percent | |
Mr Mark Wayne Shearing | 2016-07-24 - 2021-07-22 | 7/1963 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Kay Rosemary Sheppard | 2016-07-24 - 2021-07-22 | 8/1965 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Shirley Shearing | 2016-07-24 - 2021-06-21 | 2/1955 | Nr Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Kay Rosemary Sheppard | 2016-04-06 - 2021-07-22 | 8/1965 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Wayne Shearing | 2016-04-06 - 2021-07-22 | 7/1963 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Shirley Shearing | 2016-04-06 - 2021-06-21 | 2/1955 | Nr Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |