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PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD

Active
04494295·incorporated 2002-07-24

PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD is an active UK private limited company, incorporated on 24 July 2002 at Companies House (number 04494295; OpenRegistry canonical ID GB-04494295-putterill-s-of-hertfordshire-land-and-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-24
Registered Address
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD has 1 person with significant control on file:

  • Ashtons Holdings Ltd (England reg. 14012113). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mrs Kay Rosemary Sheppard born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Wayne Shearing born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shirley Shearing born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shirley Shearing born 1955 resident in England, British national. Notified 2016-07-24. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Wayne Shearing born 1963 resident in England, British national. Notified 2016-07-24. Ceased 2021-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kay Rosemary Sheppard born 1965 resident in England, British national. Notified 2016-07-24. Ceased 2021-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ashtons (Estate Agents) Limited. Notified 2021-07-22. Ceased 2022-03-31.
    • Owns 75% or more of shares

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