Company NameHutton Residential Limited
Company StatusActive
Company Number03392938
CategoryPrivate Limited Company
Incorporation Date26 June 1997 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Nicholas David Hughes
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2002(4 years, 9 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHutton Construction Limited Maldon Road
Birch
Colchester
CO2 0LT
Director NameMr John Anthony Bendelack
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2002(4 years, 9 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHutton Construction Limited Maldon Road
Birch
Colchester
CO2 0LT
Secretary NameMr Nicholas David Hughes
NationalityBritish
StatusCurrent
Appointed30 March 2007(9 years, 9 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage Ducketts Lane
Much Hadham
Hertfordshire
SG10 6JN
Director NameMr David Scott Ball
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2018(21 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleConstruction Director
Country of ResidenceEngland
Correspondence AddressBirch Business Centre
Maldon Road
Birch
Colchester Essex
CO2 0LT
Director NameMr Peter Melvyn Saville
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2018(21 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressBirch Business Centre
Maldon Road
Birch
Colchester Essex
CO2 0LT
Director NameMr Mathew Julian Smith
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2018(21 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBirch Business Centre
Maldon Road
Birch
Colchester Essex
CO2 0LT
Director NameMr Paul Snoxell
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2018(21 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleEstimating Director
Country of ResidenceEngland
Correspondence AddressBirch Business Centre
Maldon Road
Birch
Colchester Essex
CO2 0LT
Secretary NameMathew Julian Smith
StatusCurrent
Appointed26 October 2018(21 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressBirch Business Centre
Maldon Road
Birch
Colchester Essex
CO2 0LT
Director NameMr Charles Eric William Ince
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow Lodge
Chapel Road Langham
Colchester
Essex
CO4 5NY
Director NameMr Ian Christopher Pettitt
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSargents Farm Wissington
Nayland
Colchester
CO6 4NF
Secretary NameMr Philip Douglas Reeve
NationalityBritish
StatusResigned
Appointed26 June 1997(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWaterhouse Farm
Waterhouse Lane, Burnt Heath
Ardleigh
Essex
CO7 7NB
Director NameMr Mark Gideon Shoesmith
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(4 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 27 July 2012)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak House
White Street Green, Polstead
Colchester
Essex
CO6 5DW
Director NameMr Michael Geoffrey Newton
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(4 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 27 July 2012)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirch Business Centre
Maldon Road
Birch
Colchester Essex
CO2 0LT
Director NameMr Philip Douglas Reeve
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(4 years, 9 months after company formation)
Appointment Duration4 years, 12 months (resigned 30 March 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWaterhouse Farm
Waterhouse Lane, Burnt Heath
Ardleigh
Essex
CO7 7NB
Secretary NameMr Nicholas David Hughes
NationalityBritish
StatusResigned
Appointed30 March 2007(9 years, 9 months after company formation)
Appointment Duration11 years, 7 months (resigned 26 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage Ducketts Lane
Much Hadham
Hertfordshire
SG10 6JN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitehuttonconstruction.co.uk

Location

Registered AddressBirch Business Centre
Maldon Road
Birch
Colchester Essex
CO2 0LT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishBirch
WardMarks Tey and Layer
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Hutton Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 6 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 June 2018 (1 year, 5 months ago)
Next Return Due10 July 2019 (overdue)

Filing History

4 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
4 July 2017Notification of Hutton Holdings Limited as a person with significant control on 6 April 2016 (1 page)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(5 pages)
3 February 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(5 pages)
26 June 2015Director's details changed for Mr John Anthony Bendelack on 1 April 2014 (2 pages)
26 June 2015Director's details changed for Mr Nicholas David Hughes on 1 April 2014 (2 pages)
26 June 2015Secretary's details changed for Mr Nicholas David Hughes on 1 April 2014 (1 page)
26 June 2015Director's details changed for Mr John Anthony Bendelack on 1 April 2014 (2 pages)
26 June 2015Director's details changed for Mr Nicholas David Hughes on 1 April 2014 (2 pages)
26 June 2015Secretary's details changed for Mr Nicholas David Hughes on 1 April 2014 (1 page)
22 February 2015Accounts for a dormant company made up to 31 March 2014 (1 page)
30 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
5 February 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
15 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
16 August 2012Termination of appointment of Mark Shoesmith as a director (1 page)
16 August 2012Termination of appointment of Michael Newton as a director (1 page)
10 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
28 June 2011Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
28 June 2011Director's details changed for Michael Geoffrey Newton on 26 June 2011 (2 pages)
21 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 July 2009Return made up to 26/06/09; full list of members (4 pages)
29 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 July 2008Return made up to 26/06/08; full list of members (4 pages)
1 February 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
15 August 2007Return made up to 26/06/07; full list of members (3 pages)
18 April 2007New secretary appointed (1 page)
18 April 2007Secretary resigned;director resigned (1 page)
3 April 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 August 2006Secretary's particulars changed;director's particulars changed (1 page)
11 July 2006Return made up to 26/06/06; full list of members (3 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 July 2005Return made up to 26/06/05; full list of members (3 pages)
18 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 June 2004Return made up to 26/06/04; full list of members (8 pages)
26 February 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 July 2003Return made up to 26/06/03; full list of members (8 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
23 January 2003New director appointed (1 page)
23 January 2003New director appointed (1 page)
23 January 2003New director appointed (1 page)
23 January 2003New director appointed (1 page)
23 January 2003New director appointed (1 page)
23 January 2003Director resigned (1 page)
23 January 2003Director resigned (1 page)
4 July 2002Return made up to 26/06/02; full list of members (7 pages)
20 December 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 September 2001Return made up to 26/06/01; full list of members (6 pages)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 November 2000Return made up to 26/06/00; full list of members (6 pages)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 September 1999Return made up to 26/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 February 1999Accounts for a dormant company made up to 30 March 1998 (4 pages)
23 July 1998Return made up to 26/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 1997Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
8 September 1997Registered office changed on 08/09/97 from: birch business centre maldon road birch colchester CO2 0LT (1 page)
8 September 1997New secretary appointed (2 pages)
8 September 1997New director appointed (3 pages)
8 September 1997New director appointed (3 pages)
8 September 1997Director resigned (1 page)
8 September 1997Secretary resigned (1 page)
26 June 1997Incorporation (15 pages)