PUTTERILLS MANAGEMENT LTD - GREAT CHESTERFORD


Company Profile Company Filings

Overview

PUTTERILLS MANAGEMENT LTD is a Private Limited Company from GREAT CHESTERFORD UNITED KINGDOM and has the status: Active.
PUTTERILLS MANAGEMENT LTD was incorporated 7 years ago on 07/11/2016 and has the registered number: 10465615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PUTTERILLS MANAGEMENT LTD - GREAT CHESTERFORD

This company is listed in the following categories:
64209 - Activities of other holding companies 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

LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACY KIM KOSMALSKI Apr 1959 British Director 2023-12-12 CURRENT
MR JEREMEY GRAYSTON GODFREY Feb 1970 British Director 2023-12-12 CURRENT
RICKY STOKES Feb 1967 British Director 2023-12-12 CURRENT
MR MARK WAYNE SHEARING Jul 1963 British Director 2016-11-07 UNTIL 2021-09-19 RESIGNED
MRS SHIRLEY SHEARING Feb 1955 British Director 2016-11-07 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Putterills Holdings Limited 2023-12-12 Essex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Shirley Shearing 2016-11-07 - 2023-12-12 2/1955 Great Chesterford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Wayne Shearing 2016-11-07 - 2021-09-19 7/1963 Great Chesterford   Essex 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
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 (KNEBWORTH) LIMITED GREAT CHESTERFORD UNITED KINGDOM 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 (LAND AND DEVELOPMENT) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PUTTERILL'S OF HERTFORDSHIRE (ROYSTON) LTD GREAT CHESTERFORD Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
PUTTERILLS OF HERTFORDSHIRE (STEVENAGE) LTD GREAT CHESTERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PURE PROPERTY (HERTS) LIMITED HATFIELD Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
PUTTERILL'S ST ALBANS LTD GREAT CHESTERFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
PUTTERILLS HOLDINGS LIMITED GREAT CHESTERFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Putterills Management Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-03 30-09-2022 £166 Cash £366,131 equity
Putterills Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-02 30-09-2021 £21 Cash £323,702 equity
Putterills Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £259,889 equity
Putterills Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-23 30-09-2019 £40 Cash £213,065 equity
Putterills Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-19 30-09-2018 £159 Cash £137,017 equity
Putterills Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-03 30-11-2017 £466 Cash £22,898 equity

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