PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 04494295
- Last Updated: 01 Mar 2024
Company Profile
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD was incorporated on Wednesday, July 24, 2002 as a Private Limited Company with registered address in LONDON. PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 22 years 3 months and 15 days.
| Name | PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD |
|---|---|
| Company number | 04494295 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashtons Holdings Ltd 40 Gracechurch Street, EC3V 0BT |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ashtons (Estate Agents) Limited 14-16 Dowgate Hill, EC4R 2SU |
Dates: Thursday, July 22, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
|
| Mrs Shirley Shearing Nationality: British |
Dates: Sunday, July 24, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Wayne Shearing Nationality: British |
Dates: Sunday, July 24, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kay Rosemary Sheppard Nationality: British |
Dates: Sunday, July 24, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Wayne Shearing Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shirley Shearing Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kay Rosemary Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 22 July 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD.
Previous Names
| Name | Change Date |
|---|---|
| PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD | 24 Jul 2002 |