About

Registered Number: 01410865
Date of Incorporation: 23/01/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: Office Suite 5, Market Square Chambers, 4 West Street, Rochford, Essex, SS4 1AL,

 

Hutton (Sheldon Court) Management Company Ltd was founded on 23 January 1979. The companies directors are listed as Heywood, Colin Douglas, Moss, Jonathan, Bowie Britton, Simon Noel, Davison, Gary, Dobbs, Eric, Fairfax, Hildegard Elsa, Harkin, John Dermot, Major, Jack, Williams, Sarah Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYWOOD, Colin Douglas 01 March 2001 - 1
MOSS, Jonathan 18 August 2014 - 1
BOWIE BRITTON, Simon Noel 11 March 1999 12 December 2013 1
DAVISON, Gary N/A 11 March 1999 1
DOBBS, Eric 05 May 1992 11 February 2002 1
FAIRFAX, Hildegard Elsa N/A 05 May 1992 1
HARKIN, John Dermot 08 June 2011 26 March 2013 1
MAJOR, Jack 01 March 2001 26 April 2014 1
WILLIAMS, Sarah Anne 05 May 1992 01 March 2001 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AD01 - Change of registered office address 10 July 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 July 2017
AD01 - Change of registered office address 16 May 2017
AP04 - Appointment of corporate secretary 15 May 2017
TM01 - Termination of appointment of director 19 April 2017
TM02 - Termination of appointment of secretary 19 April 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 10 July 2016
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 15 September 2014
AP01 - Appointment of director 29 August 2014
AR01 - Annual Return 22 July 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 16 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 24 July 2013
TM01 - Termination of appointment of director 12 May 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 07 August 2012
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 21 July 2011
AP01 - Appointment of director 21 June 2011
AA - Annual Accounts 20 June 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 20 August 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
287 - Change in situation or address of Registered Office 11 August 2005
AA - Annual Accounts 27 April 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 18 August 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
287 - Change in situation or address of Registered Office 08 July 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
287 - Change in situation or address of Registered Office 25 May 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 20 August 2003
363s - Annual Return 01 October 2002
287 - Change in situation or address of Registered Office 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 05 April 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 30 July 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 22 August 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 11 August 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 13 September 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 03 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 20 July 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
AA - Annual Accounts 12 June 1992
363b - Annual Return 13 November 1991
363a - Annual Return 30 October 1991
DISS40 - Notice of striking-off action discontinued 23 October 1991
AA - Annual Accounts 23 October 1991
AA - Annual Accounts 23 October 1991
288 - N/A 23 October 1991
GAZ1 - First notification of strike-off action in London Gazette 13 August 1991
287 - Change in situation or address of Registered Office 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 09 November 1989
288 - N/A 19 September 1989
288 - N/A 19 September 1989
288 - N/A 19 September 1989
AC05 - N/A 30 June 1989
AC42 - N/A 13 February 1989
AC05 - N/A 27 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1988
363 - Annual Return 21 August 1987
AA - Annual Accounts 21 August 1987
AC05 - N/A 05 May 1987
CERTNM - Change of name certificate 06 September 1979
NEWINC - New incorporation documents 23 January 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.