HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0LR

Company number 02476243
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address WINTERSHALL ESTATE OFFICE GATE STREET, BRAMLEY, GUILDFORD, SURREY, ENGLAND, GU5 0LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Wintershall Estate Bramley Guildford Surrey GU5 0LR to Wintershall Estate Office Gate Street Bramley Guildford Surrey GU5 0LR on 23 March 2016. The most likely internet sites of HUTLEY WINTERSHALL ESTATE COMPANY LIMITED are www.hutleywintershallestatecompany.co.uk, and www.hutley-wintershall-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Hutley Wintershall Estate Company Limited is a Private Limited Company. The company registration number is 02476243. Hutley Wintershall Estate Company Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Hutley Wintershall Estate Company Limited is Wintershall Estate Office Gate Street Bramley Guildford Surrey England Gu5 0lr. The company`s financial liabilities are £948.8k. It is £0k against last year. . DE KLEE, Charlotte Ann Margaret is a Director of the company. FIDDIAN-GREEN, Henrietta is a Director of the company. HUTLEY, Anne Mary is a Director of the company. HUTLEY, Edward Thomas William is a Director of the company. HUTLEY, Nicholas Peter is a Director of the company. HUTLEY, Peter William is a Director of the company. Secretary ABERCROMBIE, Teresa has been resigned. Secretary BAMFORD, Ruth Elizabeth has been resigned. Secretary BARDSLEY, Margaret Elizabeth has been resigned. Secretary COLEBY, Angela has been resigned. Secretary CRAIGIE, Sharon Louise has been resigned. Secretary DEAN, Douglas Terence has been resigned. Secretary DISLEY, Andrea Clare has been resigned. Secretary EVANS, Brian has been resigned. Secretary HOWIE, Pamela Cheryl has been resigned. Secretary HURTLEY, Charles Frederick has been resigned. Secretary HUTLEY, Edward Thomas William has been resigned. Secretary HUTLEY, Edward Thomas William has been resigned. Secretary MANSON, Alastair has been resigned. Secretary MANSON, Alastair has been resigned. Secretary MICHELL, Simon Toby has been resigned. Secretary PELLY, Douglas Edwyn Vincent has been resigned. Secretary SHILLING, Ruth Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hutley wintershall estate company Key Finiance

LIABILITIES £948.8k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DE KLEE, Charlotte Ann Margaret
Appointed Date: 16 August 2004
69 years old
Director
FIDDIAN-GREEN, Henrietta
Appointed Date: 12 November 2008
60 years old
Director
HUTLEY, Anne Mary
Appointed Date: 01 April 1995
91 years old
Director
HUTLEY, Edward Thomas William

63 years old
Director
HUTLEY, Nicholas Peter
Appointed Date: 09 October 2001
67 years old
Director
HUTLEY, Peter William

98 years old

Resigned Directors

Secretary
ABERCROMBIE, Teresa
Resigned: 30 April 2014
Appointed Date: 21 December 2012
Secretary
BAMFORD, Ruth Elizabeth
Resigned: 25 November 2008
Appointed Date: 01 May 2007
Secretary
BARDSLEY, Margaret Elizabeth
Resigned: 09 November 2011
Appointed Date: 26 July 2010
Secretary
COLEBY, Angela
Resigned: 18 October 2002
Appointed Date: 12 March 2001
Secretary
CRAIGIE, Sharon Louise
Resigned: 01 July 2014
Appointed Date: 30 April 2014
Secretary
DEAN, Douglas Terence
Resigned: 24 February 2012
Appointed Date: 09 November 2011
Secretary
DISLEY, Andrea Clare
Resigned: 23 July 2010
Appointed Date: 25 November 2008
Secretary
EVANS, Brian
Resigned: 14 October 1999
Appointed Date: 17 May 1995
Secretary
HOWIE, Pamela Cheryl
Resigned: 12 February 2001
Appointed Date: 15 October 1999
Secretary
HURTLEY, Charles Frederick
Resigned: 30 April 2007
Appointed Date: 13 April 2006
Secretary
HUTLEY, Edward Thomas William
Resigned: 17 May 1995
Appointed Date: 26 February 1993
Secretary
HUTLEY, Edward Thomas William
Resigned: 29 July 1991
Secretary
MANSON, Alastair
Resigned: 14 August 2015
Appointed Date: 01 July 2014
Secretary
MANSON, Alastair
Resigned: 21 December 2012
Appointed Date: 24 February 2012
Secretary
MICHELL, Simon Toby
Resigned: 30 June 1992
Appointed Date: 29 July 1991
Secretary
PELLY, Douglas Edwyn Vincent
Resigned: 26 February 1993
Appointed Date: 17 August 1992
Secretary
SHILLING, Ruth Elizabeth
Resigned: 13 April 2006
Appointed Date: 18 October 2002

HUTLEY WINTERSHALL ESTATE COMPANY LIMITED Events

28 Feb 2017
First Gazette notice for compulsory strike-off
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Registered office address changed from Wintershall Estate Bramley Guildford Surrey GU5 0LR to Wintershall Estate Office Gate Street Bramley Guildford Surrey GU5 0LR on 23 March 2016
04 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
21 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 97 more events
24 May 1990
Company name changed sprucestore uk LIMITED\certificate issued on 25/05/90
16 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1990
Registered office changed on 25/04/90 from: 50 old street, london, EC1V 9AQ
25 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990
Incorporation

HUTLEY WINTERSHALL ESTATE COMPANY LIMITED Charges

24 January 1996
Memorandum of charge
Delivered: 2 February 1996
Status: Outstanding
Persons entitled: Charterhouse Bank Limited
Description: By way of first fixed charge over all stocks shares and…
22 December 1994
Legal charge
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: Charterhouse Bank Limited
Description: The freehold property known as corner cottage, the white…
30 April 1993
Debenture
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Charterhouse Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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