Menna Overview
Here’s a quick overview of PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD 👀 — a London based business that started in 2002.
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD
- Company statusactive
- Company No04494295
- Age24 years Incorporated 24 July 2002
- Officers2
Address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD is an active company incorporated on 24 July 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INGRAM, John Peter | secretary | 22 Jul 2021 | |
| JUDD, Karl Geoffrey | director | Apr 1965 | 22 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashtons Holdings Ltd | 31 Mar 2022 | |
| Ashtons (Estate Agents) Limited | 22 Jul 2021 | |
| Mr Mark Wayne Shearing | Jul 1963 | 24 Jul 2016 |
| Mrs Kay Rosemary Sheppard | Aug 1965 | 24 Jul 2016 |
| Mrs Shirley Shearing | Feb 1955 | 24 Jul 2016 |
| Mrs Kay Rosemary Sheppard | Aug 1965 | 06 Apr 2016 |
| Mr Mark Wayne Shearing | Jul 1963 | 06 Apr 2016 |
| Mrs Shirley Shearing | Feb 1955 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD is a mutual person.
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FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
SHEPPARD, Kay Rosemary are mutual persons.
WHYMAN, Andrew John Charles are mutual persons.
WHYMAN, Andrew John Charles are mutual persons.
WHYMAN, Andrew John Charles are mutual persons.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
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Here’s a quick overview of PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD 👀 — a London based business that started in 2002.