OpenCompanies

Putterill's Of Hertfordshire (Land And Development) Ltd

Company number
04494295
Status
Active
Type
Ltd
Incorporated
24 Jul 2002
Nature of business
Real estate agencies
Corporate group
Ashtons Holdings Ltd (7 companies)

Registered office

Co Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
JUDD, Karl Geoffrey Director 22 Jul 2021

Control

NameNature of controlNotifiedCeased
Mrs Shirley Shearing Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jul 2016 21 Jun 2021
Mrs Shirley Shearing Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Jun 2021
Mr Mark Wayne Shearing Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jul 2016 22 Jul 2021
Mrs Kay Rosemary Sheppard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jul 2016 22 Jul 2021
Mr Mark Wayne Shearing Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Jul 2021
Mrs Kay Rosemary Sheppard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Jul 2021
Ashtons (Estate Agents) Limited Ownership Of Shares 75 To 100 Percent 22 Jul 2021 31 Mar 2022
Ashtons Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
22 Jul 2022 - - -
22 Jul 2021 £140,309 £84,379 8
30 Jun 2020 £111,131 £174,186 8
30 Jun 2019 £110,726 £25 8
30 Jun 2018 £118,160 £24,140 8
30 Jun 2017 £187,418 £264,005 6
30 Jun 2016 £79,013 £80,026 -
30 Jun 2015 - £23,061 -
30 Jun 2014 - £11 -
30 Jun 2013 - £31 -
30 Jun 2012 - £5,507 -
30 Jun 2011 £181 £0 -
30 Jun 2010 -£22,326 £5,779 -
30 Jun 2009 -£105,198 £350 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Owned by

Putterill's Of Hertfordshire (Land And Development) Ltd → Ashtons Holdings Ltd

Directors’ other companies

Registered address

461 companies are registered at this address - likely a registration agent.

Data