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PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED

PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04411579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED located?

    Registered Office Address
    Lewis House
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Confirmation statement made on Oct 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Oct 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Oct 20, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 20, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Ricky Stokes as a person with significant control on Oct 20, 2020

    		2 pagesPSC04

    Notification of Ella Louise Stokes as a person with significant control on Oct 20, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    		4 pagesCS01

    legacy

    		6 pagesRP04CS01

    legacy

    		6 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Ricky
    Stockens Green
    SG3 6DQ Knebworth
    19
    Hertfordshire
    England
    		Secretary
    Stockens Green
    SG3 6DQ Knebworth
    19
    Hertfordshire
    England
    		British82051150001
    KOSMALSKI, Tracy Kim
    58 Downlands
    SG2 7BH Stevenage
    Hertfordshire
    		Director
    58 Downlands
    SG2 7BH Stevenage
    Hertfordshire
    		British89488410001
    STOKES, Ricky
    Stockens Green
    SG3 6DQ Knebworth
    19
    Hertfordshire
    England
    		Director
    Stockens Green
    SG3 6DQ Knebworth
    19
    Hertfordshire
    England
    		EnglandBritish82051150005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUTTERILL'S OF HERTFORDSHIRE (KNEBWORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ella Louise Stokes
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Oct 20, 2020
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ricky Stokes
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Apr 06, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracy Kim Kosmalski
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Apr 06, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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