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HUTTON MOUNT LIMITED

Learn more about HUTTON MOUNT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

HUTTON MOUNT LIMITED on the map

Company type: Private Limited Company
Company number: 00579658
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.08
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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27/04/16 STATEMENT OF CAPITAL GBP 422
Form type: SH01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 422
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24/02/16 STATEMENT OF CAPITAL GBP 421
Form type: SH01
Date: 2016.05.13
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20/01/16 STATEMENT OF CAPITAL GBP 423
Form type: SH01
Date: 2016.05.13
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
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16/12/15 STATEMENT OF CAPITAL GBP 422
Form type: SH01
Date: 2015.12.22
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25/11/15 STATEMENT OF CAPITAL GBP 416
Form type: SH01
Date: 2015.12.09
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28/10/15 STATEMENT OF CAPITAL GBP 415
Form type: SH01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, SECRETARY PETER TOWNSEND
Form type: TM02
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND
Form type: TM01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
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DIRECTOR APPOINTED MR ROGER STANLEY WILLIAM OYSTON
Form type: AP01
Date: 2015.10.26
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DIRECTOR APPOINTED STUART SIMON GORDON
Form type: AP01
Date: 2015.10.26
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DIRECTOR APPOINTED MRS MAUREEN SHIRLEY SPARKS
Form type: AP01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR LEONARD WEBB
Form type: TM01
Date: 2015.09.03
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09/02/15 STATEMENT OF CAPITAL GBP 404
Form type: SH01
Date: 2015.02.25
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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09/12/14 STATEMENT OF CAPITAL GBP 403
Form type: SH01
Date: 2015.01.27
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11/09/14 STATEMENT OF CAPITAL GBP 400
Form type: SH01
Date: 2014.11.20
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04/11/14 STATEMENT OF CAPITAL GBP 401
Form type: SH01
Date: 2014.11.06
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DIRECTOR APPOINTED JANET WELLER
Form type: AP01
Date: 2014.10.06
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DIRECTOR APPOINTED MR EMERSON LEE BEDFORD
Form type: AP01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.17
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11/04/14 STATEMENT OF CAPITAL GBP 399
Form type: SH01
Date: 2014.06.09
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17/01/14 STATEMENT OF CAPITAL GBP 389
Form type: SH01
Date: 2014.01.31
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24/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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02/12/13 STATEMENT OF CAPITAL GBP 186
Form type: SH01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILBERT
Form type: TM01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.25
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ADOPT ARTICLES 20/06/2013
Form type: RES01
Date: 2013.08.20
Child documents:
Document type: ANNOTATION
Date: 2013.08.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, GATEWAY HOUSE, 42 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AH
Form type: AD01
Date: 2013.05.09
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY O'CONNELL / 01/12/2012
Form type: CH01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
£2.95
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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24/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR APPOINTED MICHAEL DAVID GILBERT
Form type: 288a
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR ROBERT WEST
Form type: 288b
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, BURNTWOOD HOUSE, 7 SHENFIELD ROAD, BRENTWOOD, ESSEX CM15 8AF
Form type: 287
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09

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Company directors and board members:

EMERSON LEE BEDFORD (current)
Director, 2014.09.01
30 HILLWOOD GROVE HUTTON , BRENTWOOD
CM13 2PD, ESSEX
STUART SIMON GORDON (current)
Director, 2015.09.28
HERON LODGE 66 MOUNT AVENUE , BRENTWOOD
CM13 2PB, ESSEX
ROGER STANLEY WILLIAM OYSTON (current)
Director, 2015.09.28
15 BOWHAY HUTTON MOUNT , BRENTWOOD
CM13 2JX, ESSEX
MAUREEN SHIRLEY SPARKS (current)
Director, 2015.09.28
AQUILA HOUSE WATERLOO LANE , CHELMSFORD
CM1 1BN, ESSEX
JANET WELLER (current)
Director, 2014.09.01
AVON 52 HERONWAY HUTTON , BRENTWOOD
CM13 2LG, ESSEX
GORDON KNIGHT (resigned)
Secretary, RETIRED, 2000.07.01 - 2001.08.07
PHEMLI MOUNT AVENUE, HUTTON , BRENTWOOD
CM13 2PB, ESSEX
MICHAEL LIGHTOWLER (resigned)
Secretary, SOLICITOR/NOTARY PUBLIC, 2000.06.07 - 2000.07.01
OLD BARNS FARM OLD BARNS LANE , BLACKMORE
CM4 0PY, ESSEX
ANTHONY ROBERT SWABY (resigned)
Secretary, BUILDER, 2001.08.07 - 2004.02.10
COPPERFIELD 4 RIDGEWAY HUTTON , BRENTWOOD
CM13 2LS, ESSEX
PETER DAVID ARTHUR TOWNSEND (resigned)
Secretary, MANAGING DIRECTOR, 2004.02.10 - 2015.09.28
2 HUTTON GATE HUTTON , BRENTWOOD
CM13 2XA, ESSEX
FRANK CLAUDE WAINWRIGHT (resigned)
Secretary, 1991.12.24 - 2000.06.30
MERRYMEET HILLWOOD GROVE HUTTON , BRENTWOOD
CM13 2PD, ESSEX
MICHAEL DAVID GILBERT (resigned)
Director, RETIRED, 2008.09.22 - 2013.11.02
HADLEIGH HILLWOOD CLOSE HUTTON , BRENTWOOD
CM13 2PE, ESSEX
ALFRED STANLEY GREATOREX (resigned)
Director, RETIRED, 1994.08.04 - 2001.04.02
WILLOWS HILLWOOD GROVE HUTTON , BRENTWOOD
CM13 2PD, ESSEX
NORMAN FRANK KIRBY (resigned)
Director, RETIRED, 1991.12.24 - 1994.08.04
MOUNT BATTEN RIDGEWAY HUTTON , BRENTWOOD
CM13 2LP, ESSEX
MICHAEL LIGHTOWLER (resigned)
Director, SOLICITOR, 1998.05.01 - 2001.04.02
OLD BARNS FARM OLD BARNS LANE , BLACKMORE
CM4 0PY, ESSEX
MICHAEL TIMOTHY O'CONNELL (resigned)
Director, COMPANY DIRECTOR, 2001.04.02 - 2015.09.28
HEDGEROWS HERONWAY HUTTON MOUNT , BRENTWOOD
CM13 2LX, ESSEX
ROGER BROOK PEARSON (resigned)
Director, CONSULTANT, 1991.12.24 - 1998.10.19
21 ROUNDWOOD GROVE HUTTON , BRENTWOOD
CM13 2NE, ESSEX
HENRY JOHN CAMPBELL PULLEY (resigned)
Director, INSURANCE BROKER, 1991.12.24 - 2000.06.07
BOW END 9 BOWHAY HUTTON , BRENTWOOD
CM13 2JX, ESSEX
ANTHONY ROBERT SWABY (resigned)
Director, COMPANY DIRECTOR, 1998.10.19 - 2004.02.10
COPPERFIELD 4 RIDGEWAY HUTTON , BRENTWOOD
CM13 2LS, ESSEX
JUREK SCOTT SZCZUKA (resigned)
Director, COMPANY DIRECTOR, 2000.06.07 - 2000.12.04
LITTLE OAKS HILLWOOD GROVE, HUTTON , BRENTWOOD
CM13 2PD, ESSEX
PETER DAVID ARTHUR TOWNSEND (resigned)
Director, MANAGING DIRECTOR, 2001.04.02 - 2015.09.28
2 HUTTON GATE HUTTON , BRENTWOOD
CM13 2XA, ESSEX
FRANK CLAUDE WAINWRIGHT (resigned)
Director, RETIRED, 1991.12.24 - 2000.06.30
MERRYMEET HILLWOOD GROVE HUTTON , BRENTWOOD
CM13 2PD, ESSEX
WILLIAM ALEXANDER LOGAN WATT (resigned)
Director, RETIRED, 1991.12.24 - 2000.06.07
GREENLOANING HERINGTON GROVE HUTTON , BRENTWOOD
CM13 2NN, ESSEX
LEONARD WILLIAM RALPH WEBB (resigned)
Director, RETIRED, 2001.04.02 - 2014.11.04
BUSHWOOD HERINGTON GROVE HUTTON , BRENTWOOD
CM13 2NN, ESSEX
ROBERT WEST (resigned)
Director, 2004.06.28 - 2008.03.14
LITTLE SPINNEY MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2PB, ESSEX

Companies near to HUTTON MOUNT ltd.

Information about the Private Limited Company HUTTON MOUNT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data