HUTCHINSON ESTATES LIMITED
Overview
| Company Name | HUTCHINSON ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03732146 |
| 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 HUTCHINSON ESTATES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUTCHINSON ESTATES LIMITED located?
| Registered Office Address | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUTCHINSON ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HUTCHINSON ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for HUTCHINSON ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Michael Hutchinson as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr Daniel Michael Hutchinson on Nov 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Appointment of Mr Daniel Michael Hutchinson as a director on Jun 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Peter Ronald Hutchinson as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||
Notification of Peter Ronald Hutchinson as a person with significant control on Jan 05, 2018 | 2 pages | PSC01 | ||
Cessation of Hutchinson & Co Trust Company Ltd as a person with significant control on Jan 05, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Oct 24, 2017
| 3 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of HUTCHINSON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Mark Ashley | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | United Kingdom | British | Finance Director | 82681250001 | ||||||||
| RICKARD, Anna Kathryn | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | England | British | Director | 137894870001 | ||||||||
| WILKINSON, Veranne Myriam | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | United Kingdom | French | Company Director | 107262700001 | ||||||||
| HTC SECRETARIAL SERVICES LIMITED | Secretary | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51152640001 | ||||||||||
| ALLEN, Christopher John | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | Spain | British | Director | 139909180002 | ||||||||
| BEST, Lisa | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | Uk | British | Dir | 140647360001 | ||||||||
| EAVES, Anne | Director | 29 St Johns Piece Oakley RG23 7JQ Basingstoke Hampshire | British | Operations Director | 72587430004 | |||||||||
| GRAHAM, Janette Patricia | Director | 20 Foxhill Crescent GU15 1PR Camberley Surrey | British | Director | 50041250002 | |||||||||
| HUTCHINSON, Daniel Michael | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | England | British | Director | 259230490002 | ||||||||
| HUTCHINSON, Peter Ronald | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | Gibraltar | British | Chartered Accountant | 20984670006 | ||||||||
| PAN, Raquel Gonzalez | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | Spain | British | Director | 140029800002 | ||||||||
| POPE, Joy Elizabeth | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | United Kingdom | British | Director | 25168020001 | ||||||||
| SMYTHE, Paul Francis | Director | Gate Cottage Uffington SN7 7SG Faringdon Oxfordshire | British | Managing Director | 16811370001 | |||||||||
| WAGNER, Lauren | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom | England | British | Company Director | 195452080001 | ||||||||
| HIGHPOINT BUSINESS SOLUTIONS LTD | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 74450060004 |
Who are the persons with significant control of HUTCHINSON ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Ronald Hutchinson | Jan 05, 2018 | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | No | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Hutchinson & Co Trust Company Ltd | Apr 06, 2016 | Priory Court, Tuscam Way GU15 3YX Camberley 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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