Hutton Management Services Limited

Company Name	Hutton Management Services Limited
Company Status	Active
Company Number	02632467
Category	Private Limited Company
Incorporation Date	25 July 1991(32 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas David Hughes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(10 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Ducketts Lane Much Hadham Hertfordshire SG10 6JN

Director Name	Mr John Anthony Bendelack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(10 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mingle Lane Great Shelford Cambridge CB2 5BG

Director Name	Mr Paul Snoxell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Estimating Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester CO2 0LT

Director Name	Mr Mathew Julian Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester CO2 0LT

Director Name	Mr Peter Melvyn Saville
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester CO2 0LT

Director Name	Mr David Scott Ball
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester CO2 0LT

Secretary Name	Mathew Julian Smith
Status	Current
Appointed	26 October 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester CO2 0LT

Director Name	Mr Ian Christopher Pettitt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sargents Farm Wissington Nayland Colchester CO6 4NF

Director Name	Mr Charles Eric William Ince
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow Lodge Chapel Road Langham Colchester Essex CO4 5NY

Secretary Name	Mr Charles Eric William Ince
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow Lodge Chapel Road Langham Colchester Essex CO4 5NY

Secretary Name	Mr Philip Douglas Reeve
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Waterhouse Farm Waterhouse Lane, Burnt Heath Ardleigh Essex CO7 7NB

Director Name	Mr Michael Geoffrey Newton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 July 2012)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	1 Walnut Close Acton Sudbury Suffolk CO10 0UG

Director Name	Mr Philip Douglas Reeve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Waterhouse Farm Waterhouse Lane, Burnt Heath Ardleigh Essex CO7 7NB

Director Name	Mr Mark Gideon Shoesmith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 July 2012)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Oak House White Street Green, Polstead Colchester Essex CO6 5DW

Secretary Name	Mr Nicholas David Hughes
Nationality	British
Status	Resigned
Appointed	30 March 2007(15 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Ducketts Lane Much Hadham Hertfordshire SG10 6JN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	huttonconstruction.co.uk

Location

Registered Address	Birch Business Centre Maldon Road Birch Colchester CO2 0LT
Region	East of England
Constituency	Witham
County	Essex
Parish	Birch
Ward	Marks Tey and Layer
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Hutton Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
25 July 2023	Termination of appointment of Nicholas David Hughes as a director on 20 April 2023 (1 page)
10 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
28 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
8 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
27 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
20 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
6 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
20 November 2019	Registered office address changed from Birch Business Centre Maldon Road Birch Colchester, Essex to Birch Business Centre Maldon Road Birch Colchester CO2 0LT on 20 November 2019 (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
17 December 2018	Appointment of Mathew Julian Smith as a secretary on 26 October 2018 (2 pages)
17 December 2018	Termination of appointment of Nicholas David Hughes as a secretary on 26 October 2018 (1 page)
5 November 2018	Appointment of Mr David Scott Ball as a director on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr Mathew Julian Smith as a director on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr Peter Melvyn Saville as a director on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr Paul Snoxell as a director on 26 October 2018 (2 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
6 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 March 2017	Second filing of Confirmation Statement dated 25/07/2016 (7 pages)
30 March 2017	Second filing of Confirmation Statement dated 25/07/2016 (7 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with signifcant control) was registered on 30/03/2017. (7 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with signifcant control) was registered on 30/03/2017. (7 pages)
3 February 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 February 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
22 February 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 February 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Director's details changed for Mr Nicholas David Hughes on 27 July 2012 (2 pages)
30 July 2013	Secretary's details changed for Mr Nicholas David Hughes on 27 July 2012 (2 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Director's details changed for Mr Nicholas David Hughes on 27 July 2012 (2 pages)
30 July 2013	Secretary's details changed for Mr Nicholas David Hughes on 27 July 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
14 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Termination of appointment of Mark Shoesmith as a director (2 pages)
3 August 2012	Termination of appointment of Michael Newton as a director (2 pages)
3 August 2012	Termination of appointment of Mark Shoesmith as a director (2 pages)
3 August 2012	Termination of appointment of Michael Newton as a director (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 August 2011	Director's details changed for Michael Geoffrey Newton on 23 July 2011 (2 pages)
11 August 2011	Director's details changed for Michael Geoffrey Newton on 23 July 2011 (2 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 August 2009	Return made up to 25/07/09; full list of members (4 pages)
12 August 2009	Return made up to 25/07/09; full list of members (4 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 August 2008	Return made up to 25/07/08; full list of members (4 pages)
13 August 2008	Return made up to 25/07/08; full list of members (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 September 2007	Return made up to 25/07/07; full list of members (3 pages)
11 September 2007	Return made up to 25/07/07; full list of members (3 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed (1 page)
3 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 September 2006	Return made up to 25/07/06; full list of members (3 pages)
20 September 2006	Return made up to 25/07/06; full list of members (3 pages)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 September 2005	Return made up to 25/07/05; full list of members (3 pages)
7 September 2005	Return made up to 25/07/05; full list of members (3 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 September 2004	Return made up to 25/07/04; full list of members (8 pages)
16 September 2004	Return made up to 25/07/04; full list of members (8 pages)
26 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
2 September 2003	Return made up to 25/07/03; full list of members (8 pages)
2 September 2003	Return made up to 25/07/03; full list of members (8 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
4 September 2001	Return made up to 25/07/01; full list of members (6 pages)
4 September 2001	Return made up to 25/07/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 November 2000	Return made up to 25/07/00; full list of members (6 pages)
6 November 2000	Return made up to 25/07/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 September 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 September 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 July 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 July 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
18 July 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
7 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Return made up to 25/07/96; no change of members (4 pages)
30 July 1996	Return made up to 25/07/96; no change of members (4 pages)
19 February 1996	New secretary appointed (1 page)
19 February 1996	New secretary appointed (1 page)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
12 November 1991	Memorandum and Articles of Association (5 pages)
12 November 1991	Memorandum and Articles of Association (5 pages)
8 November 1991	Company name changed\certificate issued on 08/11/91 (2 pages)
8 November 1991	Company name changed\certificate issued on 08/11/91 (2 pages)
25 July 1991	Incorporation (13 pages)
25 July 1991	Incorporation (13 pages)

Hutton Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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