Hutton Residential Limited

Company Name	Hutton Residential Limited
Company Status	Active
Company Number	03392938
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 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(4 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton Construction Limited Maldon Road Birch Colchester CO2 0LT

Director Name	Mr John Anthony Bendelack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(4 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hutton Construction Limited 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(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex 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(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex 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(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Director Name	Mr Paul Snoxell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Estimating Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Secretary Name	Mathew Julian Smith
Status	Current
Appointed	26 October 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Director Name	Mr Charles Eric William Ince
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow Lodge Chapel Road Langham Colchester Essex CO4 5NY

Director Name	Mr Ian Christopher Pettitt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sargents Farm Wissington Nayland Colchester CO6 4NF

Secretary Name	Mr Philip Douglas Reeve
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
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(4 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 July 2012)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Director Name	Mr Philip Douglas Reeve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 years, 9 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(4 years, 9 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(9 years, 9 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	huttonconstruction.co.uk

Location

Registered Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT
Region	East of England
Constituency	Witham
County	Essex
Parish	Birch
Ward	Marks Tey and Layer
Address Matches	5 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

25 July 2023	Termination of appointment of Nicholas David Hughes as a director on 20 April 2023 (1 page)
4 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
28 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
8 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
5 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
20 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
5 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
17 December 2018	Termination of appointment of Nicholas David Hughes as a secretary on 26 October 2018 (1 page)
17 December 2018	Appointment of Mathew Julian Smith as a secretary 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 Mathew Julian Smith 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)
5 November 2018	Appointment of Mr David Scott Ball as a director on 26 October 2018 (2 pages)
22 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
6 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 July 2017	Notification of Hutton Holdings Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
4 July 2017	Notification of Hutton Holdings Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 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)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual 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 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)
26 June 2015	Director's details changed for Mr Nicholas David Hughes on 1 April 2014 (2 pages)
26 June 2015	Director's details changed for Mr John Anthony Bendelack on 1 April 2014 (2 pages)
26 June 2015	Director's details changed for Mr Nicholas David Hughes on 1 April 2014 (2 pages)
26 June 2015	Secretary's details changed for Mr Nicholas David Hughes on 1 April 2014 (1 page)
26 June 2015	Secretary's details changed for Mr Nicholas David Hughes on 1 April 2014 (1 page)
26 June 2015	Secretary's details changed for Mr Nicholas David Hughes on 1 April 2014 (1 page)
26 June 2015	Director's details changed for Mr Nicholas David Hughes on 1 April 2014 (2 pages)
26 June 2015	Annual 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 2015	Director's details changed for Mr John Anthony Bendelack on 1 April 2014 (2 pages)
26 June 2015	Annual 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 2015	Director's details changed for Mr John Anthony Bendelack on 1 April 2014 (2 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)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual 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 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
5 February 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 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)
16 August 2012	Termination of appointment of Michael Newton as a director (1 page)
16 August 2012	Termination of appointment of Mark Shoesmith as a director (1 page)
16 August 2012	Termination of appointment of Mark Shoesmith as a director (1 page)
16 August 2012	Termination of appointment of Michael Newton as a director (1 page)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 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)
28 June 2011	Director's details changed for Michael Geoffrey Newton on 26 June 2011 (2 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Director's details changed for Michael Geoffrey Newton on 26 June 2011 (2 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
21 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 26 June 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)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 July 2009	Return made up to 26/06/09; 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)
16 July 2008	Return made up to 26/06/08; full list of members (4 pages)
16 July 2008	Return made up to 26/06/08; 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)
15 August 2007	Return made up to 26/06/07; full list of members (3 pages)
15 August 2007	Return made up to 26/06/07; full list of members (3 pages)
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)
18 April 2007	Secretary resigned;director resigned (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)
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)
11 July 2006	Return made up to 26/06/06; full list of members (3 pages)
11 July 2006	Return made up to 26/06/06; full list of members (3 pages)
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)
6 July 2005	Return made up to 26/06/05; full list of members (3 pages)
6 July 2005	Return made up to 26/06/05; 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)
22 June 2004	Return made up to 26/06/04; full list of members (8 pages)
22 June 2004	Return made up to 26/06/04; 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)
18 July 2003	Return made up to 26/06/03; full list of members (8 pages)
18 July 2003	Return made up to 26/06/03; 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	Director resigned (1 page)
23 January 2003	Director resigned (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	New director appointed (1 page)
23 January 2003	Director resigned (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	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 September 2001	Return made up to 26/06/01; full list of members (6 pages)
4 September 2001	Return made up to 26/06/01; 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 26/06/00; full list of members (6 pages)
6 November 2000	Return made up to 26/06/00; 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 26/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1999	Accounts for a dormant company made up to 30 March 1998 (4 pages)
2 February 1999	Accounts for a dormant company made up to 30 March 1998 (4 pages)
23 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
9 October 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1997	Registered office changed on 08/09/97 from: birch business centre maldon road birch colchester CO2 0LT (1 page)
8 September 1997	New director appointed (3 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	Registered office changed on 08/09/97 from: birch business centre maldon road birch colchester CO2 0LT (1 page)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
26 June 1997	Incorporation (15 pages)
26 June 1997	Incorporation (15 pages)

Hutton Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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