HUTCHINSON TRUSTEES LIMITED

Company Number: 03195365

active          Qynn Score: 100

Summary

Formed in 1996, HUTCHINSON TRUSTEES LIMITED has 5 directors and 3 shareholders. The longest serving directors have been in place for 10 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX.

STATUS

ACTIVE

UPDATED

6 Jun 2019

QYNN SCORE

100

INCORPORATED

7 May 1996

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

Effective From

04/06/1996

Effective to

Current

SIC CODES

74909

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS
The directors present their report with the fmancial statements of the company for the period ended 31 May 1997.
INCORPORATION The company was incorporated on 2nd May 1996.
PRINCIPAL ACTIVITY The principal activity of the company in the period under review was

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
    
   
       
      
    
           
         
          
     
 
 
      
   
 
         
   
   
 
        

Activity

Most Active Year

2015

Events

10

1

2

1

0

0

0

6

0

Most Active Month

Dec 2015

Events

6

0

0

0

0

0

0

6

0

Documents

Appointment of Mr Daniel Michael Hutchinson

Type

Officers

Description

Appointment of Mr Daniel Michael Hutchinson as a director on 06/06/2019

Filing Date

06/06/2019

Action Date

06/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2019 with no updates

Filing Date

14/05/2019

Action Date

10/05/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

10/08/2018

Action Date

31/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/06/2018

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

07/06/2018

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

07/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2018 with updates

Filing Date

10/05/2018

Action Date

10/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2018 with updates

Filing Date

01/05/2018

Action Date

01/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with updates

Filing Date

10/04/2018

Action Date

10/04/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

19/12/2017

Action Date

31/03/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 06/11/2017

Filing Date

06/11/2017

Action Date

06/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Peter Ronald Hutchinson as a person with significant control on 01/06/2017

Filing Date

06/11/2017

Action Date

01/06/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

05/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2017 with updates

Filing Date

08/06/2017

Action Date

08/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/06/2017

Filing Date

05/06/2017

Action Date

01/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

05/06/2017

Action Date

05/06/2017

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 15/06/2016

Filing Date

17/08/2016

Action Date

15/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

05/08/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return

Filing Date

16/06/2016

Action Date

15/06/2016

Appointment of Mr Christopher John Allen

Type

Officers

Description

Appointment of Mr Christopher John Allen as a director on 14/06/2016

Filing Date

15/06/2016

Action Date

14/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2016 with full list of shareholders

Filing Date

25/02/2016

Action Date

25/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2016 with full list of shareholders

Filing Date

28/01/2016

Action Date

28/01/2016

Termination of appointment of Christopher John Allen

Type

Officers

Description

Termination of appointment of Christopher John Allen as a director on 20/01/2016

Filing Date

20/01/2016

Action Date

20/01/2016

Termination of appointment of Htc Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Htc Secretarial Services Limited as a director on 09/12/2015

Filing Date

09/12/2015

Action Date

09/12/2015

Termination of appointment of Htc Nominees Limited

Type

Officers

Description

Termination of appointment of Htc Nominees Limited as a director on 09/12/2015

Filing Date

09/12/2015

Action Date

09/12/2015

Termination of appointment of Htc Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Htc Secretarial Services Limited as a secretary on 09/12/2015

Filing Date

09/12/2015

Action Date

09/12/2015

Appointment of Mr Christopher John Allen

Type

Officers

Description

Appointment of Mr Christopher John Allen as a director on 09/12/2015

Filing Date

09/12/2015

Action Date

09/12/2015

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a director on 09/12/2015

Filing Date

09/12/2015

Action Date

09/12/2015

Appointment of Mrs Anna Kathryn Rickard

Type

Officers

Description

Appointment of Mrs Anna Kathryn Rickard as a director on 09/12/2015

Filing Date

09/12/2015

Action Date

09/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2015 with full list of shareholders

Filing Date

09/11/2015

Action Date

07/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

15/04/2015

Action Date

31/03/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

19/03/2015

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

16/01/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2014 with full list of shareholders

Filing Date

07/11/2014

Action Date

07/11/2014

Director Details Changed for Mrs Veranne Myriam Wilkinson

Type

Officers

Description

Directors details changed for Mrs Veranne Myriam Wilkinson on 08/05/2014

Filing Date

12/05/2014

Action Date

08/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2014 with full list of shareholders

Filing Date

12/05/2014

Action Date

07/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

22/04/2014

Action Date

31/03/2014

Director Details Changed for Htc Secretarial Services Limited

Type

Officers

Description

Directors details changed for Htc Secretarial Services Limited on 02/05/2013

Filing Date

14/05/2013

Action Date

02/05/2013

Director Details Changed for Htc Nominees Limited

Type

Officers

Description

Directors details changed for Htc Nominees Limited on 02/05/2013

Filing Date

14/05/2013

Action Date

02/05/2013

Secretary Details Changed for Htc Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Htc Secretarial Services Limited on 02/05/2013

Filing Date

14/05/2013

Action Date

02/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2013 with full list of shareholders

Filing Date

14/05/2013

Action Date

07/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

09/04/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

25/06/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2012 with full list of shareholders

Filing Date

10/05/2012

Action Date

07/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

20/05/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2011 with full list of shareholders

Filing Date

18/05/2011

Action Date

07/05/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

03/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2010 with full list of shareholders

Filing Date

12/05/2010

Action Date

07/05/2010

legacy

Type

Officers

Description

legacy

Filing Date

17/09/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

22/05/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

15/05/2009

Action Date

31/03/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of HUTCHINSON TRUSTEES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HUTCHINSON TRUSTEES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS
The directors present their report with the fmancial statements of the company for the period ended 31 May 1997.
INCORPORATION The company was incorporated on 2nd May 1996.
PRINCIPAL ACTIVITY The principal activity of the company in the period under review was

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People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HUTCHINSON TRUSTEES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of HUTCHINSON TRUSTEES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/09/2009

Tenure

10 Yrs

Born

December 1972

Date Joined

09/12/2015

Tenure

3 Yrs 9 Mths

Born

September 1963

Date Joined

09/12/2015

Tenure

3 Yrs 9 Mths

Born

February 1978

Date Joined

14/06/2016

Tenure

3 Yrs 3 Mths

Born

March 1959

Date Joined

06/06/2019

Tenure

3 Mths

Born

June 1986

Active/Resigned

HUTCHINSON TRUSTEES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

20/05/1997

Tenure

18 Yrs 6 Mths

Date Resigned

09/12/2015

Type

Director

Date Joined

20/05/1997

Tenure

18 Yrs 6 Mths

Date Resigned

09/12/2015

Type

Director

Date Joined

07/05/1996

Tenure

Date Resigned

21/05/1996

Type

Secretary

Date Joined

07/05/1996

Tenure

Date Resigned

21/05/1996

Type

Secretary

Date Joined

20/05/1997

Tenure

18 Yrs 6 Mths

Date Resigned

09/12/2015

Type

Director

Date Joined

09/12/2015

Tenure

1 Mth

Date Resigned

20/01/2016

Type

Director

Date Joined

21/05/1996

Tenure

11 Mths

Date Resigned

20/05/1997

Type

Director

Date Joined

21/05/1996

Tenure

11 Mths

Date Resigned

20/05/1997

Type

Secretary

Date Joined

21/05/1996

Tenure

11 Mths

Date Resigned

20/05/1997

Mr Peter Ronald Hutchinson

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2017

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%