PUTTERILL'S OF HERTFORDSHIRE (ROYSTON) LTD - GREAT CHESTERFORD


Company Profile Company Filings

Overview

PUTTERILL'S OF HERTFORDSHIRE (ROYSTON) LTD is a Private Limited Company from GREAT CHESTERFORD and has the status: Dissolved - no longer trading.
PUTTERILL'S OF HERTFORDSHIRE (ROYSTON) LTD was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549910. The accounts status is TOTAL EXEMPTION FULL.

PUTTERILL'S OF HERTFORDSHIRE (ROYSTON) LTD - GREAT CHESTERFORD

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
30 / 9 30/09/2017

Registered Office

LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WAYNE SHEARING Jul 1963 British Secretary 2002-10-08 CURRENT
MR MARK WAYNE SHEARING Jul 1963 British Director 2002-10-08 CURRENT
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-10-01 UNTIL 2002-10-04 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-01 UNTIL 2002-10-04 RESIGNED
MR ANDREW JOHN CHARLES WHYMAN May 1965 British Director 2002-10-08 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Wayne Shearing 2016-04-06 7/1963 Great Chesterford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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 (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
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
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

Free Reports Available

Report Date Filed Date of Report Assets
Putterill's of Hertfordshire Royston Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-18 30-09-2018 £197 Cash £-16,903 equity
Putterill's of Hertfordshire Royston Ltd - Limited company accounts 18.1.1 2018-06-30 30-09-2017 £247 Cash £-16,853 equity
Putterill's of Hertfordshire Royston Ltd - Abbreviated accounts 16.3 2017-06-16 30-09-2016 £308 Cash £-59,320 equity
Putterill's of Hertfordshire Royston Ltd - Abbreviated accounts 16.1 2016-06-04 30-09-2015 £380 Cash £-4,621 equity
Putterill's of Hertfordshire Royston Ltd - Limited company - abbreviated - 11.6 2015-06-25 30-09-2014 £410 Cash £-4,885 equity

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