Hutton Mount Limited

Company Name	Hutton Mount Limited
Company Status	Active
Company Number	00579658
Category	Private Limited Company
Incorporation Date	8 March 1957(67 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Bhupinder Singh Battu
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(63 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Paul James Fynn
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(63 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Chelmsford Essex CM2 0RG

Director Name	Mr Peter Joseph Schmitz
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(63 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Michael Timothy O'Connell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(64 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Shaun Rowland Pridmore
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(65 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Henry John Campbell Pulley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(34 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 June 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Bow End 9 Bowhay Hutton Brentwood Essex CM13 2JX

Director Name	Mr William Alexander Logan Watt
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(34 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 June 2000)
Role	Retired
Correspondence Address	Greenloaning Herington Grove Hutton Brentwood Essex CM13 2NN

Director Name	Mr Frank Claude Wainwright
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(34 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Retired
Correspondence Address	Merrymeet Hillwood Grove Hutton Brentwood Essex CM13 2PD

Director Name	Mr Roger Brook Pearson
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(34 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 1998)
Role	Consultant
Correspondence Address	21 Roundwood Grove Hutton Brentwood Essex CM13 2NE

Director Name	Mr Norman Frank Kirby
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(34 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 1994)
Role	Retired
Correspondence Address	Mount Batten Ridgeway Hutton Brentwood Essex CM13 2LP

Secretary Name	Mr Frank Claude Wainwright
Nationality	British
Status	Resigned
Appointed	24 December 1991(34 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Merrymeet Hillwood Grove Hutton Brentwood Essex CM13 2PD

Director Name	Alfred Stanley Greatorex
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(37 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 April 2001)
Role	Retired
Correspondence Address	Willows Hillwood Grove Hutton Brentwood Essex CM13 2PD

Director Name	Michael Lightowler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(41 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Barns Farm Old Barns Lane Blackmore Essex CM4 0PY

Director Name	Anthony Robert Swaby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(41 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	Copperfield 4 Ridgeway Hutton Brentwood Essex CM13 2LS

Director Name	Jurek Scott Szczuka
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(43 years, 3 months after company formation)
Appointment Duration	6 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	Little Oaks Hillwood Grove, Hutton Brentwood Essex CM13 2PD

Secretary Name	Michael Lightowler
Nationality	British
Status	Resigned
Appointed	07 June 2000(43 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 July 2000)
Role	Solicitor/Notary Public
Country of Residence	United Kingdom
Correspondence Address	Old Barns Farm Old Barns Lane Blackmore Essex CM4 0PY

Secretary Name	Gordon Knight
Nationality	British
Status	Resigned
Appointed	01 July 2000(43 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2001)
Role	Retired
Correspondence Address	Phemli Mount Avenue, Hutton Brentwood Essex CM13 2PB

Director Name	Mr Michael Timothy O'Connell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(44 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hedgerows Heronway Hutton Mount Brentwood Essex CM13 2LX

Director Name	Mr Leonard William Ralph Webb
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(44 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 04 November 2014)
Role	Retired
Correspondence Address	Bushwood Herington Grove Hutton Brentwood Essex CM13 2NN

Director Name	Peter David Arthur Townsend
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(44 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 28 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Hutton Gate Hutton Brentwood Essex CM13 2XA

Secretary Name	Anthony Robert Swaby
Nationality	British
Status	Resigned
Appointed	07 August 2001(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2004)
Role	Builder
Correspondence Address	Copperfield 4 Ridgeway Hutton Brentwood Essex CM13 2LS

Secretary Name	Peter David Arthur Townsend
Nationality	British
Status	Resigned
Appointed	10 February 2004(46 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Hutton Gate Hutton Brentwood Essex CM13 2XA

Director Name	Mr Robert West
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(47 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Spinney Mount Avenue Hutton Brentwood Essex CM13 2PB

Director Name	Mr Michael David Gilbert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(51 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2013)
Role	Retired
Correspondence Address	Hadleigh Hillwood Close Hutton Brentwood Essex CM13 2PE

Director Name	Mr Emerson Lee Bedford
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(57 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hillwood Grove Hutton Brentwood Essex CM13 2PD

Director Name	Mrs Janet Weller
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(57 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon 52 Heronway Hutton Brentwood Essex CM13 2LG

Director Name	Mr Roger Stanley William Oyston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(58 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bowhay Hutton Mount Brentwood Essex CM13 2JX

Director Name	Mr Stuart Simon Gordon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(58 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mrs Maureen Shirley Sparks
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(58 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Stephen John Abbott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(60 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Deborah Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(61 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mrs Harjinder Kaur Kang
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(63 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Location

Registered Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 95.04% -
1 at £1	Alan John Barton 0.25% Ordinary
1 at £1	Andrew Kevin Arrowsmith 0.25% Ordinary
1 at £1	Anil Bansal 0.25% Ordinary
1 at £1	Christine Heather Bishop 0.25% Ordinary
1 at £1	Coral Jean Clark 0.25% Ordinary
1 at £1	Derek Alfred Barker 0.25% Ordinary
1 at £1	Dr Margaret Elizabeth Bolton 0.25% Ordinary
1 at £1	Dr Rajesh Kumar Aggarwal 0.25% Ordinary
1 at £1	Emerson Lee Bedford 0.25% Ordinary
1 at £1	Hugh William Comer 0.25% Ordinary
1 at £1	Hutton Masonic Hall Limited 0.25% Ordinary
1 at £1	James Leonard Carr 0.25% Ordinary
1 at £1	Joanne Chakko 0.25% Ordinary
1 at £1	Joyce May Button 0.25% Ordinary
1 at £1	Keith Martin Barrett 0.25% Ordinary
1 at £1	Lynda Violet Barker 0.25% Ordinary
1 at £1	Michael John Barrett 0.25% Ordinary
1 at £1	Michael Robert Bostock 0.25% Ordinary
1 at £1	Pamela Anne Bangert 0.25% Ordinary
1 at £1	Rodney Paul Aldridge 0.25% Ordinary

Financials

Year	2014
Net Worth	£406
Cash	£173,906
Current Liabilities	£173,505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

23 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 September 2023	Change of share class name or designation (2 pages)
1 August 2023	Change of share class name or designation (2 pages)
21 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2023	Memorandum and Articles of Association (36 pages)
29 June 2023	Termination of appointment of Stephen John Abbott as a director on 4 April 2023 (1 page)
29 June 2023	Appointment of Mr Shaun Rowland Pridmore as a director on 14 December 2022 (2 pages)
14 January 2023	Change of share class name or designation (2 pages)
6 January 2023	Confirmation statement made on 13 December 2022 with updates (34 pages)
5 January 2023	Statement of capital following an allotment of shares on 30 November 2022 GBP 460 (3 pages)
5 January 2023	Statement of capital following an allotment of shares on 26 October 2022 GBP 459 (3 pages)
10 October 2022	Statement of capital following an allotment of shares on 25 May 2022 GBP 458.00 (4 pages)
10 October 2022	Change of share class name or designation (2 pages)
7 October 2022	Change of share class name or designation (2 pages)
16 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
29 July 2022	Termination of appointment of Harjinder Kaur Kang as a director on 4 May 2022 (1 page)
25 February 2022	Confirmation statement made on 24 December 2021 with updates (33 pages)
8 February 2022	Statement of capital following an allotment of shares on 12 January 2022 GBP 443 (3 pages)
6 January 2022	Memorandum and Articles of Association (34 pages)
6 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 December 2021	Statement of capital following an allotment of shares on 10 November 2021 GBP 442 (3 pages)
24 December 2021	Statement of capital following an allotment of shares on 10 November 2021 GBP 441 (3 pages)
24 December 2021	Appointment of Mr Michael Timothy O'connell as a director on 27 September 2021 (2 pages)
7 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
5 November 2021	Termination of appointment of Deborah Brown as a director on 16 June 2021 (1 page)
26 August 2021	Director's details changed for Stephen John Abbott on 16 August 2021 (2 pages)
25 August 2021	Director's details changed for Mrs Harjinder Kaur Kang on 16 August 2021 (2 pages)
25 August 2021	Director's details changed for Mr Bhupinder Singh Battu on 16 August 2021 (2 pages)
25 August 2021	Director's details changed for Mr Peter Joseph Schmitz on 16 August 2021 (2 pages)
25 August 2021	Director's details changed for Mr Paul James Fynn on 16 August 2021 (2 pages)
25 August 2021	Director's details changed for Deborah Brown on 16 August 2021 (2 pages)
18 August 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 18 August 2021 (1 page)
13 August 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 440 (3 pages)
12 March 2021	Confirmation statement made on 24 December 2020 with updates (33 pages)
16 February 2021	Statement of capital following an allotment of shares on 7 November 2020 GBP 439 (3 pages)
3 December 2020	Termination of appointment of Maureen Shirley Sparks as a director on 28 September 2020 (1 page)
3 December 2020	Appointment of Mr Paul James Fynn as a director on 28 September 2020 (2 pages)
3 December 2020	Appointment of Bhupinder Battu as a director on 28 September 2020 (2 pages)
3 December 2020	Appointment of Mrs Harjinder Kaur Kang as a director on 28 September 2020 (2 pages)
3 December 2020	Termination of appointment of Stuart Simon Gordon as a director on 28 September 2020 (1 page)
3 December 2020	Appointment of Mr Peter Joseph Schmitz as a director on 28 September 2020 (2 pages)
26 November 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 438 (3 pages)
26 November 2020	Statement of capital following an allotment of shares on 6 October 2020 GBP 437 (3 pages)
10 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
7 January 2020	Confirmation statement made on 24 December 2019 with updates (32 pages)
7 January 2020	Director's details changed for Mr Stuart Simon Gordon on 7 January 2020 (2 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
6 November 2019	Termination of appointment of Janet Weller as a director on 24 September 2019 (1 page)
6 November 2019	Termination of appointment of Emerson Lee Bedford as a director on 24 September 2019 (1 page)
9 August 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 436 (3 pages)
27 June 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 435 (3 pages)
27 June 2019	Statement of capital following an allotment of shares on 6 August 2018 GBP 433 (3 pages)
21 June 2019	Appointment of Deborah Brown as a director on 10 September 2018 (2 pages)
18 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
12 February 2019	Confirmation statement made on 24 December 2018 with updates (33 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
5 June 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 431 (3 pages)
5 June 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 432 (3 pages)
15 May 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 430.00 (4 pages)
26 April 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 429.00 (4 pages)
24 January 2018	Confirmation statement made on 24 December 2017 with updates (32 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
17 November 2017	Statement of capital following an allotment of shares on 23 August 2017 GBP 427 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 428 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 428 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 23 August 2017 GBP 427 (3 pages)
16 November 2017	Appointment of Stephen John Abbott as a director on 11 September 2017 (2 pages)
16 November 2017	Appointment of Stephen John Abbott as a director on 11 September 2017 (2 pages)
26 September 2017	Memorandum and Articles of Association (38 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 September 2017	Memorandum and Articles of Association (38 pages)
11 January 2017	Confirmation statement made on 24 December 2016 with updates (33 pages)
11 January 2017	Confirmation statement made on 24 December 2016 with updates (33 pages)
17 December 2016	Full accounts made up to 31 March 2016 (10 pages)
17 December 2016	Full accounts made up to 31 March 2016 (10 pages)
15 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 425 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 424 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 424 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 425 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 426 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 426 (3 pages)
27 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 423 (3 pages)
27 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 423 (3 pages)
9 September 2016	Auditor's resignation (1 page)
9 September 2016	Auditor's resignation (1 page)
17 August 2016	Auditor's resignation (1 page)
17 August 2016	Auditor's resignation (1 page)
31 May 2016	Termination of appointment of Roger Stanley William Oyston as a director on 16 May 2016 (1 page)
31 May 2016	Termination of appointment of Roger Stanley William Oyston as a director on 16 May 2016 (1 page)
13 May 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 423 (3 pages)
13 May 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 423 (3 pages)
13 May 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 422 (3 pages)
13 May 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 421 (3 pages)
13 May 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 422 (3 pages)
13 May 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 421 (3 pages)
7 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 422 (36 pages)
7 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 422 (36 pages)
22 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 422 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 422 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 416 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 416 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 415 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 415 (3 pages)
1 December 2015	Termination of appointment of Peter David Arthur Townsend as a director on 28 September 2015 (1 page)
1 December 2015	Termination of appointment of Michael Timothy O'connell as a director on 28 September 2015 (1 page)
1 December 2015	Termination of appointment of Peter David Arthur Townsend as a secretary on 28 September 2015 (1 page)
1 December 2015	Termination of appointment of Peter David Arthur Townsend as a secretary on 28 September 2015 (1 page)
1 December 2015	Termination of appointment of Peter David Arthur Townsend as a director on 28 September 2015 (1 page)
1 December 2015	Termination of appointment of Michael Timothy O'connell as a director on 28 September 2015 (1 page)
5 November 2015	Full accounts made up to 31 March 2015 (10 pages)
5 November 2015	Full accounts made up to 31 March 2015 (10 pages)
26 October 2015	Appointment of Mrs Maureen Shirley Sparks as a director on 28 September 2015 (2 pages)
26 October 2015	Appointment of Mr Roger Stanley William Oyston as a director on 28 September 2015 (2 pages)
26 October 2015	Appointment of Mr Roger Stanley William Oyston as a director on 28 September 2015 (2 pages)
26 October 2015	Appointment of Stuart Simon Gordon as a director on 28 September 2015 (2 pages)
26 October 2015	Appointment of Mrs Maureen Shirley Sparks as a director on 28 September 2015 (2 pages)
26 October 2015	Appointment of Stuart Simon Gordon as a director on 28 September 2015 (2 pages)
3 September 2015	Termination of appointment of Leonard William Ralph Webb as a director on 4 November 2014 (1 page)
3 September 2015	Termination of appointment of Leonard William Ralph Webb as a director on 4 November 2014 (1 page)
3 September 2015	Termination of appointment of Leonard William Ralph Webb as a director on 4 November 2014 (1 page)
25 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 404 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 404 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 404 (3 pages)
4 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 403 (36 pages)
4 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 403 (36 pages)
27 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 403 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 403 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 403 (3 pages)
20 November 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 400 (3 pages)
20 November 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 400 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 401 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 401 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 401 (3 pages)
6 October 2014	Appointment of Janet Weller as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Mr Emerson Lee Bedford as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Janet Weller as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Mr Emerson Lee Bedford as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Mr Emerson Lee Bedford as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Janet Weller as a director on 1 September 2014 (2 pages)
17 September 2014	Full accounts made up to 31 March 2014 (10 pages)
17 September 2014	Full accounts made up to 31 March 2014 (10 pages)
9 June 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 399 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 399 (4 pages)
31 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 389 (4 pages)
31 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 389 (4 pages)
24 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders (19 pages)
24 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders (19 pages)
10 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 186 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 186 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 186 (4 pages)
5 November 2013	Termination of appointment of Michael Gilbert as a director (1 page)
5 November 2013	Termination of appointment of Michael Gilbert as a director (1 page)
25 October 2013	Full accounts made up to 31 March 2013 (11 pages)
25 October 2013	Full accounts made up to 31 March 2013 (11 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
9 May 2013	Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 9 May 2013 (1 page)
8 February 2013	Director's details changed for Michael Timothy O'connell on 1 December 2012 (2 pages)
8 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (8 pages)
8 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (8 pages)
8 February 2013	Director's details changed for Michael Timothy O'connell on 1 December 2012 (2 pages)
8 February 2013	Director's details changed for Michael Timothy O'connell on 1 December 2012 (2 pages)
9 October 2012	Full accounts made up to 31 March 2012 (11 pages)
9 October 2012	Full accounts made up to 31 March 2012 (11 pages)
16 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (8 pages)
20 September 2011	Full accounts made up to 31 March 2011 (11 pages)
20 September 2011	Full accounts made up to 31 March 2011 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
30 January 2010	Full accounts made up to 31 March 2009 (11 pages)
30 January 2010	Full accounts made up to 31 March 2009 (11 pages)
25 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
1 February 2009	Full accounts made up to 31 March 2008 (11 pages)
1 February 2009	Full accounts made up to 31 March 2008 (11 pages)
21 January 2009	Return made up to 24/12/08; full list of members (8 pages)
21 January 2009	Return made up to 24/12/08; full list of members (8 pages)
25 November 2008	Director appointed michael david gilbert (2 pages)
25 November 2008	Director appointed michael david gilbert (2 pages)
25 June 2008	Appointment terminated director robert west (1 page)
25 June 2008	Appointment terminated director robert west (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
18 January 2008	Return made up to 24/12/07; full list of members (4 pages)
18 January 2008	Return made up to 24/12/07; full list of members (4 pages)
2 March 2007	Registered office changed on 02/03/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
2 March 2007	Registered office changed on 02/03/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
15 January 2007	Return made up to 24/12/06; full list of members (4 pages)
15 January 2007	Return made up to 24/12/06; full list of members (4 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
23 December 2005	Return made up to 24/12/05; full list of members (4 pages)
23 December 2005	Return made up to 24/12/05; full list of members (4 pages)
10 January 2005	Return made up to 24/12/04; full list of members (4 pages)
10 January 2005	Return made up to 24/12/04; full list of members (4 pages)
20 December 2004	Full accounts made up to 31 March 2004 (10 pages)
20 December 2004	Full accounts made up to 31 March 2004 (10 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Return made up to 24/12/03; full list of members (9 pages)
6 January 2004	Return made up to 24/12/03; full list of members (9 pages)
1 December 2003	Full accounts made up to 31 March 2003 (9 pages)
1 December 2003	Full accounts made up to 31 March 2003 (9 pages)
16 January 2003	Return made up to 24/12/02; full list of members (9 pages)
16 January 2003	Return made up to 24/12/02; full list of members (9 pages)
9 October 2002	Full accounts made up to 31 March 2002 (9 pages)
9 October 2002	Full accounts made up to 31 March 2002 (9 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
22 February 2002	Location of register of members (1 page)
22 February 2002	Return made up to 24/12/01; full list of members (7 pages)
22 February 2002	Location of register of members (1 page)
22 February 2002	Return made up to 24/12/01; full list of members (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
13 November 2000	Registered office changed on 13/11/00 from: burntwood house 9 shenfield road brentwood essex CM15 8AF (1 page)
13 November 2000	Registered office changed on 13/11/00 from: burntwood house 9 shenfield road brentwood essex CM15 8AF (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Secretary resigned;director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: 47 kings rd. Brentwood essex CM14 4DJ (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 47 kings rd. Brentwood essex CM14 4DJ (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
5 January 2000	Return made up to 24/12/99; full list of members (9 pages)
5 January 2000	Return made up to 24/12/99; full list of members (9 pages)
20 December 1999	Full accounts made up to 31 March 1999 (6 pages)
20 December 1999	Full accounts made up to 31 March 1999 (6 pages)
7 January 1999	Return made up to 24/12/98; no change of members (6 pages)
7 January 1999	Return made up to 24/12/98; no change of members (6 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
8 October 1998	Full accounts made up to 31 March 1998 (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
15 January 1998	Return made up to 24/12/97; full list of members (8 pages)
15 January 1998	Return made up to 24/12/97; full list of members (8 pages)
16 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1996	Full accounts made up to 31 March 1996 (6 pages)
24 December 1996	Full accounts made up to 31 March 1996 (6 pages)
15 January 1996	Return made up to 24/12/95; no change of members (6 pages)
15 January 1996	Return made up to 24/12/95; no change of members (6 pages)
23 November 1995	Full accounts made up to 31 March 1995 (6 pages)
23 November 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
8 March 1957	Certificate of incorporation (1 page)
8 March 1957	Incorporation (13 pages)
8 March 1957	Certificate of incorporation (1 page)
8 March 1957	Incorporation (13 pages)

Hutton Mount Limited

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