HUTTON (SHELDON COURT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HUTTON (SHELDON COURT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01410865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUTTON (SHELDON COURT) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HUTTON (SHELDON COURT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Office Suite 5, Market Square Chambers 4 West Street SS4 1AL Rochford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTTON (SHELDON COURT) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIOBOURNE LIMITED | Jan 23, 1979 | Jan 23, 1979 |
What are the latest accounts for HUTTON (SHELDON COURT) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HUTTON (SHELDON COURT) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for HUTTON (SHELDON COURT) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon Bradbury as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Cross as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jonathan Moss as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Colin Douglas Heywood as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with updates | 6 pages | CS01 | ||
Registered office address changed from 4 Office Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL England to Office Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL on Jul 10, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Grove Cottage, Hillwood Grove Hutton Brentwood Essex CM13 2PF to 4 Office Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL on May 16, 2017 | 1 pages | AD01 | ||
Appointment of Prittlewell Consulting Limited as a secretary on Apr 19, 2017 | 2 pages | AP04 | ||
Termination of appointment of David Charles Cottrell as a director on Mar 17, 2017 | 1 pages | TM01 | ||
Termination of appointment of David Charles Cottrell as a secretary on Mar 17, 2017 | 1 pages | TM02 | ||
Who are the officers of HUTTON (SHELDON COURT) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRITTLEWELL CONSULTING LIMITED | Secretary | 4 West Street SS4 1AL Rochford Office Suite 5, Market Square Chambers Essex England |
| 231466180001 | ||||||||||
| BRADBURY, Simon | Director | 4 West Street SS4 1AL Rochford Office Suite 5, Market Square Chambers Essex England | Spain | British | Operations Manager - Banking | 328888240001 | ||||||||
| CROSS, Matthew | Director | 4 West Street SS4 1AL Rochford Office Suite 5, Market Square Chambers Essex England | England | British | Executive Recruiter | 294334620001 | ||||||||
| HARKIN, John Dermot | Director | 4 West Street SS4 1AL Rochford Office Suite 5, Market Square Chambers Essex England | England | United Kingdom | Retired | 181190840001 | ||||||||
| BOWIE BRITTON, Simon Noel | Secretary | 115 Chelmsford Road Shenfield CM15 8QL Brentwood Essex | British | 66360140001 | ||||||||||
| COTTRELL, David Charles | Secretary | Grove Cottage Hillwood Grove CM13 2PF Hutton Brentwood | British | Accountant | 81565890001 | |||||||||
| DICK, Elizabeth Margaret | Secretary | 22 Rayleigh Road Hutton CM13 1AD Brentwood Essex | British | 5066840001 | ||||||||||
| FAIRFAX, Hildegard Elsa | Secretary | 4 Sheldon Court Rayleigh Road CM13 1AE Brentwood Essex | British | 19718190001 | ||||||||||
| WILLIAMS, Sarah Anne | Secretary | 8 Sheldon Court Rayleigh Road Shenfield CM13 1AF Brentwood Essex | British | Bank Officer | 29221120001 | |||||||||
| BOWIE BRITTON, Simon Noel | Director | 9b Great Oaks Hutton CM13 1AZ Brentwood Essex | England | British | Project Manager | 66360140002 | ||||||||
| COTTRELL, David Charles | Director | Grove Cottage Hillwood Grove CM13 2PF Hutton Brentwood | United Kingdom | British | Retired | 81565890001 | ||||||||
| DAVISON, Gary | Director | 7 Sheldon Court Rayleigh Road CM13 1BH Brentwood Essex | British | Stockbroker | 19718200001 | |||||||||
| DOBBS, Eric | Director | 10 Sheldon Court Rayleigh Road Shenfield CM13 1AF Brentwood Essex | English | Stock Brokers | 29221130001 | |||||||||
| FAIRFAX, Hildegard Elsa | Director | 4 Sheldon Court Rayleigh Road CM13 1AE Brentwood Essex | British | Retired | 19718190001 | |||||||||
| HARKIN, John Dermot | Director | Grove Cottage, Hillwood Grove Hutton CM13 2PF Brentwood Essex | United Kingdom | British | Marketing Director | 160955450001 | ||||||||
| HEYWOOD, Colin Douglas | Director | 14 Longrise Bell Hill CM12 9QR Billericay Essex | England | British | Retired | 75785800001 | ||||||||
| MAJOR, Jack | Director | 10 Clune Court Hutton Road Shenfield CM15 8NQ Brentwood Essex | United Kingdom | British | Retired | 75785390002 | ||||||||
| MOSS, Jonathan | Director | Rayleigh Road Hutton CM13 1AF Brentwood Flat 4, Sheldon Court Essex England | United Kingdom | United Kingdom | Claims Assessor | 190515030001 | ||||||||
| VIZE, Christopher Stuart Harry | Director | 11 Sheldon Court Hutton CM13 Brentwood Essex | British | Director | 16615350001 | |||||||||
| WILLIAMS, Sarah Anne | Director | 8 Sheldon Court Rayleigh Road Shenfield CM13 1AF Brentwood Essex | British | Bank Officer | 29221120001 |
What are the latest statements on persons with significant control for HUTTON (SHELDON COURT) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0