Huttons Green Management Limited in Andwell HOOK - RG27 9QN

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Huttons Green Management Limited HOOK

Huttons Green Management started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05583800. The Huttons Green Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hook at 10 Canal Reach. Postal code: RG27 9QN.

The firm has 2 directors, namely Mark R., Thomas G.. Of them, Thomas G. has been with the company the longest, being appointed on 18 November 2015 and Mark R. has been with the company for the least time - from 10 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Huttons Green Management Limited Address / Contact

Office Address	10 Canal Reach
Office Address2	Andwell
Town	Hook
Post code	RG27 9QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05583800
Date of Incorporation	Wed, 5th Oct 2005
Industry	Residents property management
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Mark R.

Position: Director

Appointed: 10 January 2022

Thomas G.

Position: Director

Appointed: 18 November 2015

Diane G.

Position: Director

Appointed: 09 January 2019

Resigned: 10 January 2022

Paul V.

Position: Director

Appointed: 10 November 2014

Resigned: 09 January 2019

Iain Q.

Position: Director

Appointed: 01 August 2012

Resigned: 18 November 2015

Fiona C.

Position: Director

Appointed: 20 April 2011

Resigned: 10 November 2014

Garth P.

Position: Director

Appointed: 28 April 2009

Resigned: 20 April 2011

Jonathan W.

Position: Secretary

Appointed: 06 October 2007

Resigned: 30 September 2019

Graham W.

Position: Secretary

Appointed: 31 August 2007

Resigned: 06 October 2007

David L.

Position: Director

Appointed: 21 August 2007

Resigned: 28 April 2009

Andrew M.

Position: Director

Appointed: 21 August 2007

Resigned: 01 August 2012

Paul M.

Position: Director

Appointed: 05 October 2005

Resigned: 21 August 2007

Pitsec Limited

Position: Corporate Secretary

Appointed: 05 October 2005

Resigned: 21 August 2007

Geoffrey B.

Position: Director

Appointed: 05 October 2005

Resigned: 21 August 2007

Castle Notornis Limited

Position: Corporate Director

Appointed: 05 October 2005

Resigned: 05 October 2005

Pitsec Limited

Position: Corporate Director

Appointed: 05 October 2005

Resigned: 05 October 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Thomas G. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Paul V. This PSC has significiant influence or control over the company,.

Thomas G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul V.

Notified on	6 April 2016
Ceased on	31 October 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	33 547	29 072	38 290	41 375	42 877
Net Assets Liabilities	3 147	1 475	968	715	308

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	200	40	60	60	60
Creditors	30 200	27 557
Net Current Assets Liabilities	3 347	1 515	38 290	41 375	42 877
Provisions For Liabilities Balance Sheet Subtotal			37 262	40 600	42 509
Total Assets Less Current Liabilities	3 347	1 515	38 290	41 375	42 877

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 1st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 1st, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 11th, February 2023	accounts	Free Download (3 pages)
TM01	10th January 2022 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2022 filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 7th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 12th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
TM02	30th September 2019 - the day secretary's appointment was terminated filed on: 11th, October 2019	officers	Free Download (1 page)
AD01	Address change date: 17th January 2019. New Address: 10 Canal Reach Andwell Hook Hampshire RG27 9QN. Previous address: 20 Canal Reach, Andwell Hook Hampshire RG27 9QN filed on: 17th, January 2019	address	Free Download (1 page)
AP01	New director was appointed on 9th January 2019 filed on: 17th, January 2019	officers	Free Download (2 pages)
TM01	9th January 2019 - the day director's appointment was terminated filed on: 17th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 5th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 5th, April 2017	accounts	Free Download (5 pages)
TM01	18th November 2015 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 18th November 2015 filed on: 29th, September 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 10th November 2014 filed on: 13th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2015, no shareholders list filed on: 13th, October 2015	annual return	Free Download (3 pages)
TM01	10th November 2014 - the day director's appointment was terminated filed on: 13th, October 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2014, no shareholders list filed on: 5th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2013, no shareholders list filed on: 14th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 21st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2012, no shareholders list filed on: 3rd, October 2012	annual return	Free Download (3 pages)
TM01	24th August 2012 - the day director's appointment was terminated filed on: 24th, August 2012	officers	Free Download (1 page)
AP01	New director was appointed on 24th August 2012 filed on: 24th, August 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2011, no shareholders list filed on: 17th, October 2011	annual return	Free Download (3 pages)
CH01	On 1st September 2011 director's details were changed filed on: 16th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2011 filed on: 20th, June 2011	officers	Free Download (2 pages)
TM01	29th May 2011 - the day director's appointment was terminated filed on: 29th, May 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2010, no shareholders list filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 23rd, July 2010	accounts	Free Download (5 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th October 2009, no shareholders list filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 29th, July 2009	accounts	Free Download (5 pages)
288b	On 27th May 2009 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
288a	On 27th May 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (2 pages)
353	Location of register of members filed on: 16th, October 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 6th, October 2008	accounts	Free Download (3 pages)
288a	On 12th October 2007 New secretary appointed filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On 12th October 2007 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On 12th October 2007 New secretary appointed filed on: 12th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 12/10/07 from: 3 canal reach andwell, hook hampshire RG279QN filed on: 12th, October 2007	address	Free Download (1 page)
363a	Annual return up to 12th October 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th October 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
288b	On 12th October 2007 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 12/10/07 from: 3 canal reach andwell, hook hampshire RG279QN filed on: 12th, October 2007	address	Free Download (1 page)
288a	On 8th September 2007 New director appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
288a	On 8th September 2007 New secretary appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
288a	On 8th September 2007 New secretary appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
288a	On 8th September 2007 New director appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
288a	On 8th September 2007 New director appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
288a	On 8th September 2007 New director appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
288b	On 30th August 2007 Secretary resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On 30th August 2007 Secretary resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On 30th August 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On 30th August 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On 30th August 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On 30th August 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 30/08/07 from: 47 castle street reading berkshire RG1 7SR filed on: 30th, August 2007	address	Free Download (1 page)
287	Registered office changed on 30/08/07 from: 47 castle street reading berkshire RG1 7SR filed on: 30th, August 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, August 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 12th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 12th, December 2006	accounts	Free Download (4 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (2 pages)
288a	On 9th November 2005 New director appointed filed on: 9th, November 2005	officers	Free Download (3 pages)
288a	On 9th November 2005 New director appointed filed on: 9th, November 2005	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 28th, October 2005	resolution	Free Download
288a	On 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (3 pages)
288a	On 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (3 pages)
288b	On 28th October 2005 Director resigned filed on: 28th, October 2005	officers	Free Download (1 page)
288b	On 28th October 2005 Director resigned filed on: 28th, October 2005	officers	Free Download (1 page)
288b	On 28th October 2005 Director resigned filed on: 28th, October 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, October 2005	resolution
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 28th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, October 2005	resolution
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 28th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, October 2005	resolution	Free Download
288b	On 28th October 2005 Director resigned filed on: 28th, October 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, October 2005	incorporation	Free Download (15 pages)

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