Company NameWilliam Hutton & Sons,Limited
Company StatusActive
Company Number00039168
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Gradel
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(89 years, 9 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 High View Gardens
Finchley
London
N3 3EX
Director NameMr Robert Stuart Gyles
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2005(103 years, 4 months after company formation)
Appointment Duration11 years, 8 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia House
960 High Road
London
N12 9RY
Secretary NameMrs Bernadette Fox
NationalityBritish
StatusCurrent
Appointed20 November 2007(106 years after company formation)
Appointment Duration9 years
RolePersonal Assistant
Correspondence AddressBritannia House
960 High Road
London
N12 9RY
Director NameMr John Howard Barraclough
Date of BirthMarch 1956 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed13 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBritannia House
960 High Road
London
N12 9RY
Director NameMichael David Deakin
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(89 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 25 November 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Dalebrook Court
Stumperlowe Crescent Road
Sheffield
S10 3PQ
Director NameJack Gradel
Date of BirthSeptember 1918 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(89 years, 9 months after company formation)
Appointment Duration3 months (resigned 13 December 1991)
RoleCompany Director
Correspondence Address18 Old Hall Road
Broughton Park
Manchester
M7 0JH
Secretary NameFrank Ridehalgh
NationalityBritish
StatusResigned
Appointed13 September 1991(89 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 June 1997)
RoleCompany Director
Correspondence Address38 Scarborough Road
St Annes On Sea
Lancashire
FY8 3ES
Director NameThomas Reginald Richard Mathias
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(90 years after company formation)
Appointment Duration3 years, 2 months (resigned 28 February 1995)
RoleChartered Surveyor
Correspondence AddressPark Head Farm
Pines Lane
Biddulph Park
Staffordshire
ST8 7SR
Director NameFrank Ridehalgh
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(90 years after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 1997)
RoleChartered Accountant
Correspondence Address38 Scarborough Road
St Annes On Sea
Lancashire
FY8 3ES
Director NameLaurence Anthony Jacobs
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(93 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 1999)
RoleChartered Accountant
Correspondence Address29 The Heights
Loughton
Essex
IG10 1RN
Director NameDavid Anthony Ormerod
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(93 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2004)
RoleChartered Surveyor
Correspondence Address3 Wheatfield Avenue
Harpenden
Hertfordshire
AL5 2NU
Secretary NameLaurence Anthony Jacobs
NationalityBritish
StatusResigned
Appointed31 May 1997(95 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address29 The Heights
Loughton
Essex
IG10 1RN
Secretary NameDeanna Fullalove
NationalityBritish
StatusResigned
Appointed26 July 1999(97 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 October 2005)
RoleCompany Director
Correspondence Address18 Springfields
Somerset Road New Barnet
Barnet
Hertfordshire
EN5 1SG
Secretary NameMs Margaret Robinson
StatusResigned
Appointed25 April 2006(104 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 November 2007)
RoleFinancial Controller
Correspondence Address8 Alpine Walk
The Common
Stanmore
Middlesex
HA7 3HU

Contact

Websitewhsmith.co.uk

Location

Registered AddressBritannia House
960 High Road
London
N12 9RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.4k at £25Uk Estates LTD
53.81%
Ordinary
423 at £50Uk Estates LTD
32.54%
Preference
48 at £50Mrs Yvonne Adela Mary White
3.69%
Preference
22 at £50Mrs Kathleen Annie Allott
1.69%
Preference
10 at £50Executors Of E. Broomfield
0.77%
Preference
10 at £50Frances Beattie
0.77%
Preference
10 at £50Hugh Beattie
0.77%
Preference
10 at £50Mr H.f. Strode
0.77%
Preference
10 at £50Peter Arthur Radcliffe
0.77%
Preference
7 at £50Mrs K.m.b. Clayton
0.54%
Preference
6 at £50Dr David John Arrowsmith
0.46%
Preference
6 at £50Mrs E.m. Broomhead
0.46%
Preference
6 at £50Mrs P.j. Hiller
0.46%
Preference
5 at £50Giles Elliot Dixon
0.38%
Preference
5 at £50Mrs A.d. Forbes
0.38%
Preference
3 at £50Dr James Stephen Hutton
0.23%
Preference
2 at £50Christopher Edward Wakefield
0.15%
Preference
2 at £50Divorce Law Reform Union A/c 50503751
0.15%
Preference
2 at £50Mr B.j.w. Lockwood
0.15%
Preference
2 at £50Mrs S.m. Coombe
0.15%
Preference
2 at £50Mrs W. Brookes
0.15%
Preference
2 at £50Rosemary Ann
0.15%
Preference
2 at £50Sally Anne Campbell
0.15%
Preference
1 at £50Caroline Ann Hutton
0.08%
Preference
1 at £50Hilary Jane Danson
0.08%
Preference
1 at £50Mark Robert Hutton
0.08%
Preference
1 at £50Michael John Edeson
0.08%
Preference
1 at £50Paul William Hutton
0.08%
Preference
1 at £25Mr M.d. Drakin
0.04%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 September 2015 (1 year, 2 months ago)
Next Return Due11 October 2016 (overdue)

Charges

24 May 1973Delivered on: 25 May 1973
Persons entitled: Samuel Montague & Co LTD and Drayton Corporation LTD

Classification: Legal charge
Secured details: Securing all monies due or to become due from cressdens LTD to the chargees on any account whatsoever.
Particulars: All that places piece of land containing 3,183 square yards or thereabout in sheffield bounded on the west by orange street, etc. (see doc 129).
Outstanding
6 January 1886Delivered on: 31 January 1930
Persons entitled:
H Reed
B a Wightinson
C Wontley

Classification: Mortgage
Secured details: \00A311000 (amount owing on 1 november 1929) being part of \00A345000 registeredpursuant to sec 12 of 1907 act!.
Particulars: Land in west st, orange st and holland st sheffield with saleshops, offices, showroom warehouses and workshops THERE0N together with all steam engines boilers other fixed machinery and fixtures.
Outstanding

Filing History

14 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 October 2015Resignation of an auditor (2 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 65,000
(7 pages)
18 September 2015Auditor's resignation (1 page)
23 February 2015Director's details changed for Mr Robert Stuart Gyles on 23 February 2015 (2 pages)
23 February 2015Director's details changed for Mr John Howard Barraclough on 23 February 2015 (2 pages)
9 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 65,000
(7 pages)
8 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 65,000
(7 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 February 2013Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
18 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
30 March 2012Accounts for a dormant company made up to 30 June 2011 (7 pages)
19 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
19 September 2011Director's details changed for Mr Robert Stuart Gyles on 18 September 2011 (2 pages)
19 September 2011Secretary's details changed for Mrs Bernadette Fox on 18 September 2011 (1 page)
7 March 2011Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
14 September 2010Appointment of Mr John Howard Barraclough as a director (2 pages)
20 April 2010Accounts for a dormant company made up to 30 June 2009 (8 pages)
15 September 2009Return made up to 13/09/09; full list of members (12 pages)
15 September 2009Location of register of members (1 page)
6 May 2009Accounts for a dormant company made up to 30 June 2008 (8 pages)
25 September 2008Return made up to 13/09/08; full list of members (12 pages)
16 September 2008Secretary's change of particulars / mary fox / 16/09/2008 (2 pages)
13 March 2008Accounts for a dormant company made up to 30 June 2007 (8 pages)
6 March 2008Return made up to 13/09/07; full list of members (12 pages)
5 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
4 May 2007Accounts for a dormant company made up to 30 June 2006 (9 pages)
13 October 2006Return made up to 13/09/06; full list of members (7 pages)
30 May 2006Secretary resigned (1 page)
8 May 2006New secretary appointed (2 pages)
3 May 2006Full accounts made up to 30 June 2005 (11 pages)
1 December 2005Return made up to 13/09/05; full list of members (11 pages)
21 April 2005New director appointed (2 pages)
10 March 2005Full accounts made up to 30 June 2004 (11 pages)
8 October 2004Return made up to 13/09/04; full list of members (11 pages)
22 September 2004Director resigned (1 page)
1 March 2004Full accounts made up to 30 June 2003 (11 pages)
18 September 2003Return made up to 13/09/03; no change of members (7 pages)
21 March 2003Auditor's resignation (2 pages)
10 March 2003Full accounts made up to 30 June 2002 (11 pages)
6 September 2002Return made up to 13/09/02; full list of members (11 pages)
9 January 2002Full accounts made up to 30 June 2001 (11 pages)
26 September 2001Return made up to 13/09/01; full list of members (11 pages)
18 January 2001Full accounts made up to 30 June 2000 (13 pages)
19 September 2000Return made up to 13/09/00; no change of members (6 pages)
21 April 2000Full accounts made up to 30 June 1999 (12 pages)
12 November 1999New secretary appointed (2 pages)
9 November 1999Return made up to 13/09/99; no change of members (6 pages)
2 November 1999Secretary resigned (1 page)
8 April 1999Director resigned (1 page)
10 December 1998Registered office changed on 10/12/98 from: 9 st james square manchester M2 6DN (1 page)
8 December 1998Return made up to 13/09/98; full list of members (11 pages)
7 May 1998Full accounts made up to 30 June 1997 (9 pages)
30 December 1997Return made up to 13/09/97; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
23 September 1997Director resigned (1 page)
23 September 1997New secretary appointed (2 pages)
23 September 1997Director's particulars changed (1 page)
27 April 1997Full accounts made up to 30 June 1996 (9 pages)
26 September 1996Return made up to 13/09/96; no change of members (7 pages)
25 February 1996Full accounts made up to 30 June 1995 (9 pages)
5 October 1995Return made up to 13/09/95; full list of members (18 pages)
11 April 1995Full accounts made up to 30 June 1994 (9 pages)