HUTTON BUILDERS LIMITED
Overview
| Company Name | HUTTON BUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03848440 |
| 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 BUILDERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUTTON BUILDERS LIMITED located?
| Registered Office Address | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTTON BUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUTTON TRADING LIMITED | Oct 07, 1999 | Oct 07, 1999 |
| POWERMEX LIMITED | Sep 27, 1999 | Sep 27, 1999 |
What are the latest accounts for HUTTON BUILDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUTTON BUILDERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for HUTTON BUILDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas David Hughes as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mathew Julian Smith as a secretary on Oct 26, 2018 | 2 pages | AP03 | ||
Termination of appointment of Nicholas David Hughes as a secretary on Oct 26, 2018 | 1 pages | TM02 | ||
Appointment of Mr Paul Snoxell as a director on Oct 26, 2018 | 2 pages | AP01 | ||
Appointment of Mr Mathew Julian Smith as a director on Oct 26, 2018 | 2 pages | AP01 | ||
Appointment of Mr Peter Melvyn Saville as a director on Oct 26, 2018 | 2 pages | AP01 | ||
Appointment of Mr David Scott Ball as a director on Oct 26, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2017 with updates | 3 pages | CS01 | ||
Who are the officers of HUTTON BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Mathew Julian | Secretary | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex | 253527410001 | |||||||
| BALL, David Scott | Director | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex | England | British | 245451330001 | |||||
| BENDELACK, John Anthony | Director | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex | England | British | 62005070001 | |||||
| SAVILLE, Peter Melvyn | Director | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex | England | British | 252145570001 | |||||
| SMITH, Mathew Julian | Director | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex | England | British | 245451320001 | |||||
| SNOXELL, Paul | Director | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex | England | British | 55288350006 | |||||
| HUGHES, Nicholas David | Secretary | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex | British | 57101230001 | ||||||
| REEVE, Philip Douglas | Secretary | Waterhouse Farm Waterhouse Lane, Burnt Heath CO7 7NB Ardleigh Essex | British | 166696690001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HUGHES, Nicholas David | Director | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex | United Kingdom | British | 57101230001 | |||||
| NEWTON, Michael Geoffrey | Director | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex | United Kingdom | British | 152905240001 | |||||
| REEVE, Philip Douglas | Director | Pantiles The Street Tendring CO16 0BL Clacton On Sea Essex | British | 36992070003 | ||||||
| SHOESMITH, Mark Gideon | Director | Birch Business Centre Maldon Road, Birch CO2 0LT Colchester Essex | United Kingdom | British | 190598300001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HUTTON BUILDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hutton Holdings Limited | Apr 06, 2016 | Maldon Road Birch CO2 0LT Colchester The Birch Business Centre Essex England | No | ||||||||||
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Natures of Control
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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