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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAFHAM WATER SAILING CLUB LIMITED PERRY, HUNTINGDON Active SMALL 93120 - Activities of sport clubs
PUTTERILL'S OF HERTFORDSHIRE LIMITED GREAT CHESTERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PUTTERILL'S OF HERTFORDSHIRE RESIDENTIAL LETTINGS & MANAGEMENT LIMITED GREAT CHESTERFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUTTERILL'S OF HERTFORDSHIRE (HITCHIN) LIMITED GREAT CHESTERFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PUTTERILL'S OF HERTFORDSHIRE (WELWYN GARDEN CITY) LIMITED GREAT CHESTERFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PUTTERILL'S OF HERTFORDSHIRE (ROYSTON) LTD GREAT CHESTERFORD Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHRIS LOFTING LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PURE PROPERTY (HERTS) LIMITED HATFIELD Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
IIK PROPERTY SERVICES LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
J CHARTER AND A WHYMAN (LETCHWORTH) LIMITED LETCHWORTH GARDEN CITY Active MICRO ENTITY 68310 - Real estate agencies
PUTTERILLS MANAGEMENT LTD GREAT CHESTERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PUTTERILL'S ST ALBANS LTD GREAT CHESTERFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
AITCHISONS RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
J CHARTER AND A WHYMAN (LETCHWORTH) LETTINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASHTONS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASHTONS LAND AND NEW HOMES LTD LONDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
ASHTONS COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Putterill's Land & Development - Accounts to registrar (filleted) - small 18.2 2022-03-30 22-07-2021 £84,379 Cash £140,309 equity
Putterill's Land & Development - Accounts to registrar (filleted) - small 18.2 2020-12-08 30-06-2020 £174,186 Cash £111,131 equity
Putterill's Land & Development - Accounts to registrar (filleted) - small 18.2 2019-11-27 30-06-2019 £25 Cash £110,726 equity
Putterill's Land & Development - Accounts to registrar (filleted) - small 18.2 2018-11-27 30-06-2018 £24,140 Cash £118,160 equity
Putterill's Land & Development - Accounts to registrar (filleted) - small 17.3 2017-11-18 30-06-2017 £264,005 Cash £187,418 equity
Putterill's Land & Development - Abbreviated accounts 16.1 2016-11-24 30-06-2016 £80,026 Cash £79,013 equity
Putterill's Land & Development - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £23,061 Cash £39,409 equity
Putterill's Land & Development - Limited company - abbreviated - 11.6 2015-03-25 30-06-2014 £11 Cash £8 equity

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