Hutton (Sheldon Court) Management Company Limited

Company Name	Hutton (Sheldon Court) Management Company Limited
Directors	Jonathan Moss and John Dermot Harkin
Company Status	Active
Company Number	01410865
Category	Private Limited Company
Incorporation Date	23 January 1979(45 years, 3 months ago)
Previous Name	Riobourne Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Moss
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(35 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Claims Assessor
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Sheldon Court Rayleigh Road Hutton Brentwood Essex CM13 1AF

Director Name	Mr John Dermot Harkin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(36 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Office Suite 5, Market Square Chambers 4 West Stre Rochford Essex SS4 1AL

Secretary Name	Prittlewell Consulting Limited (Corporation)
Status	Current
Appointed	19 April 2017(38 years, 3 months after company formation)
Appointment Duration	7 years
Correspondence Address	Office Suite 5, Market Square Chambers 4 West Stre Rochford Essex SS4 1AL

Director Name	Gary Davison
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(12 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 March 1999)
Role	Stockbroker
Correspondence Address	7 Sheldon Court Rayleigh Road Brentwood Essex CM13 1BH

Director Name	Hildegard Elsa Fairfax
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(12 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 May 1992)
Role	Retired
Correspondence Address	4 Sheldon Court Rayleigh Road Brentwood Essex CM13 1AE

Secretary Name	Hildegard Elsa Fairfax
Nationality	British
Status	Resigned
Appointed	18 July 1991(12 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 May 1992)
Role	Company Director
Correspondence Address	4 Sheldon Court Rayleigh Road Brentwood Essex CM13 1AE

Director Name	Mr Eric Dobbs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 1992(13 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 February 2002)
Role	Stock Brokers
Correspondence Address	10 Sheldon Court Rayleigh Road Shenfield Brentwood Essex CM13 1AF

Director Name	Mr Christopher Stuart Harry Vize
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(13 years, 3 months after company formation)
Appointment Duration	6 years (resigned 15 May 1998)
Role	Company Director
Correspondence Address	11 Sheldon Court Hutton Brentwood Essex Cm13

Director Name	Miss Sarah Anne Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(13 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2001)
Role	Bank Officer
Correspondence Address	8 Sheldon Court Rayleigh Road Shenfield Brentwood Essex CM13 1AF

Secretary Name	Miss Sarah Anne Williams
Nationality	British
Status	Resigned
Appointed	05 May 1992(13 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2001)
Role	Bank Officer
Correspondence Address	8 Sheldon Court Rayleigh Road Shenfield Brentwood Essex CM13 1AF

Director Name	Simon Noel Bowie Britton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(20 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 12 December 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	9b Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Jack Major
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(22 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 26 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Clune Court Hutton Road Shenfield Brentwood Essex CM15 8NQ

Director Name	Mr Colin Douglas Heywood
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(22 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 29 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	14 Longrise Bell Hill Billericay Essex CM12 9QR

Secretary Name	Simon Noel Bowie Britton
Nationality	British
Status	Resigned
Appointed	01 March 2001(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	115 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	David Charles Cottrell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(23 years after company formation)
Appointment Duration	15 years, 1 month (resigned 17 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Hillwood Grove Hutton Brentwood CM13 2PF

Secretary Name	Elizabeth Margaret Dick
Nationality	British
Status	Resigned
Appointed	01 August 2002(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	22 Rayleigh Road Hutton Brentwood Essex CM13 1AD

Secretary Name	David Charles Cottrell
Nationality	British
Status	Resigned
Appointed	23 June 2004(25 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Hillwood Grove Hutton Brentwood CM13 2PF

Director Name	Mr John Dermot Harkin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(32 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage, Hillwood Grove Hutton Brentwood Essex CM13 2PF

Location

Registered Address	Office Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	C.d. Heywood & Mrs C.a. Heywood 8.33% Ordinary
300 at £1	Caroline Barrett 8.33% Ordinary
300 at £1	D.c. Cottrell & S.j. Cottrell 8.33% Ordinary
300 at £1	Daniel Bloom 8.33% Ordinary
300 at £1	E. Dobbs 8.33% Ordinary
300 at £1	Jonathon Alexander James Moss 8.33% Ordinary
300 at £1	Karen Elaine Harkin & John Dermot Harkin 8.33% Ordinary
300 at £1	Louise Sadler 8.33% Ordinary
300 at £1	Mrs E.r. Major 8.33% Ordinary
300 at £1	Mrs F.r. Evans 8.33% Ordinary
300 at £1	Ozan Kalembaroglu 8.33% Ordinary
300 at £1	R. Dudley-cook 8.33% Ordinary

Financials

Year	2014
Net Worth	£17,709
Cash	£13,696
Current Liabilities	£800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 July 2020	Registered office address changed from 4 Office Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL England to Office Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL on 10 July 2020 (1 page)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (6 pages)
17 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
16 May 2017	Registered office address changed from Grove Cottage, Hillwood Grove Hutton Brentwood Essex CM13 2PF to 4 Office Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Grove Cottage, Hillwood Grove Hutton Brentwood Essex CM13 2PF to 4 Office Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL on 16 May 2017 (1 page)
15 May 2017	Appointment of Prittlewell Consulting Limited as a secretary on 19 April 2017 (2 pages)
15 May 2017	Appointment of Prittlewell Consulting Limited as a secretary on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of David Charles Cottrell as a secretary on 17 March 2017 (1 page)
19 April 2017	Termination of appointment of David Charles Cottrell as a director on 17 March 2017 (1 page)
19 April 2017	Termination of appointment of David Charles Cottrell as a secretary on 17 March 2017 (1 page)
19 April 2017	Termination of appointment of David Charles Cottrell as a director on 17 March 2017 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
10 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
7 October 2015	Appointment of Mr John Dermot Harkin as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr John Dermot Harkin as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr John Dermot Harkin as a director on 1 October 2015 (2 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3,600 (7 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3,600 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Appointment of Mr Jonathan Moss as a director on 18 August 2014 (2 pages)
29 August 2014	Appointment of Mr Jonathan Moss as a director on 18 August 2014 (2 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3,600 (6 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3,600 (6 pages)
14 May 2014	Termination of appointment of Jack Major as a director (1 page)
14 May 2014	Termination of appointment of Jack Major as a director (1 page)
16 December 2013	Termination of appointment of Simon Bowie Britton as a director (1 page)
16 December 2013	Termination of appointment of Simon Bowie Britton as a director (1 page)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 May 2013	Termination of appointment of John Harkin as a director (1 page)
12 May 2013	Termination of appointment of John Harkin as a director (1 page)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
21 July 2011	Director's details changed for David Charles Cottrell on 1 April 2011 (2 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Director's details changed for David Charles Cottrell on 1 April 2011 (2 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Director's details changed for David Charles Cottrell on 1 April 2011 (2 pages)
21 June 2011	Appointment of Mr John Dermot Harkin as a director (2 pages)
21 June 2011	Appointment of Mr John Dermot Harkin as a director (2 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2010	Director's details changed for David Charles Cottrell on 18 July 2010 (2 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for David Charles Cottrell on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Return made up to 18/07/09; full list of members (9 pages)
4 August 2009	Return made up to 18/07/09; full list of members (9 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 August 2008	Return made up to 18/07/08; full list of members (9 pages)
19 August 2008	Return made up to 18/07/08; full list of members (9 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 August 2007	Return made up to 18/07/07; full list of members (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 August 2007	Return made up to 18/07/07; full list of members (6 pages)
15 August 2006	Return made up to 18/07/06; full list of members (6 pages)
15 August 2006	Return made up to 18/07/06; full list of members (6 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 August 2005	Return made up to 18/07/05; full list of members (6 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 18/07/05; full list of members (6 pages)
11 August 2005	Registered office changed on 11/08/05 from: grove cottage hillwood grove hutton brentwood essex CM13 2PE (1 page)
11 August 2005	Registered office changed on 11/08/05 from: grove cottage hillwood grove hutton brentwood essex CM13 2PE (1 page)
11 August 2005	Director's particulars changed (1 page)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 August 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 18/08/04 363(288) ‐ Secretary's particulars changed (13 pages)
18 August 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 18/08/04 363(288) ‐ Secretary's particulars changed (13 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page)
8 July 2004	New secretary appointed (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD (1 page)
9 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
20 August 2003	Return made up to 18/07/03; full list of members (13 pages)
20 August 2003	Return made up to 18/07/03; full list of members (13 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: 22 rayleigh road hutton brentwood essex CM13 1AD (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 22 rayleigh road hutton brentwood essex CM13 1AD (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
5 April 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
5 April 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
30 July 2001	Return made up to 18/07/01; full list of members (11 pages)
30 July 2001	Return made up to 18/07/01; full list of members (11 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
19 September 2000	Return made up to 18/07/00; full list of members (11 pages)
19 September 2000	Return made up to 18/07/00; full list of members (11 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 October 1999	New director appointed (8 pages)
1 October 1999	New director appointed (8 pages)
1 October 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Director resigned (2 pages)
1 October 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Director resigned (2 pages)
28 August 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
28 August 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 February 1998	Full accounts made up to 31 December 1997 (10 pages)
27 February 1998	Full accounts made up to 31 December 1997 (10 pages)
29 August 1997	Return made up to 18/07/97; full list of members (6 pages)
29 August 1997	Return made up to 18/07/97; full list of members (6 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
27 September 1996	Full accounts made up to 31 December 1995 (8 pages)
27 September 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Return made up to 18/07/96; full list of members (6 pages)
13 September 1996	Return made up to 18/07/96; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 September 1979	Company name changed\certificate issued on 06/09/79 (2 pages)
6 September 1979	Company name changed\certificate issued on 06/09/79 (2 pages)
23 January 1979	Incorporation (15 pages)
23 January 1979	Incorporation (15 pages)

Hutton (Sheldon Court) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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