William Hutton & Sons,Limited

Company Name	William Hutton & Sons,Limited
Directors	David Gradel and Robert Stuart Gyles
Company Status	Active
Company Number	00039168
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

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

Directors

Director Name	Mr David Gradel
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(89 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High View Gardens Finchley London N3 3EX

Director Name	Mr Robert Stuart Gyles
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 April 2005(103 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Dancastle Court Arcadia Avenue London N3 2JU

Secretary Name	Mrs Bernadette Fox
Nationality	British
Status	Current
Appointed	20 November 2007(106 years after company formation)
Appointment Duration	16 years
Role	Personal Assistant
Correspondence Address	5 Dancastle Court Arcadia Avenue London N3 2JU

Director Name	Mr Michael David Deakin
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(89 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dalebrook Court Stumperlowe Crescent Road Sheffield S10 3PQ

Director Name	Jack Gradel
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(89 years, 9 months after company formation)
Appointment Duration	3 months (resigned 13 December 1991)
Role	Company Director
Correspondence Address	18 Old Hall Road Broughton Park Manchester M7 0JH

Secretary Name	Frank Ridehalgh
Nationality	British
Status	Resigned
Appointed	13 September 1991(89 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	38 Scarborough Road St Annes On Sea Lancashire FY8 3ES

Director Name	Thomas Reginald Richard Mathias
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(90 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Chartered Surveyor
Correspondence Address	Park Head Farm Pines Lane Biddulph Park Staffordshire ST8 7SR

Director Name	Frank Ridehalgh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(90 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1997)
Role	Chartered Accountant
Correspondence Address	38 Scarborough Road St Annes On Sea Lancashire FY8 3ES

Director Name	Laurence Anthony Jacobs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(93 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	29 The Heights Loughton Essex IG10 1RN

Director Name	David Anthony Ormerod
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(93 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2004)
Role	Chartered Surveyor
Correspondence Address	3 Wheatfield Avenue Harpenden Hertfordshire AL5 2NU

Secretary Name	Laurence Anthony Jacobs
Nationality	British
Status	Resigned
Appointed	31 May 1997(95 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	29 The Heights Loughton Essex IG10 1RN

Secretary Name	Deanna Fullalove
Nationality	British
Status	Resigned
Appointed	26 July 1999(97 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	18 Springfields Somerset Road New Barnet Barnet Hertfordshire EN5 1SG

Secretary Name	Ms Margaret Robinson
Status	Resigned
Appointed	25 April 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2007)
Role	Financial Controller
Correspondence Address	8 Alpine Walk The Common Stanmore Middlesex HA7 3HU

Director Name	Mr John Howard Barraclough
Date of Birth	March 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 2010(108 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dancastle Court Arcadia Avenue London N3 2JU

Contact

Website	whsmith.co.uk

Location

Registered Address	5 Dancastle Court Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (2 months ago)
Next Return Due	20 October 2024 (10 months, 2 weeks from now)

Charges

24 May 1973	Delivered 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 1886	Delivered 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

24 May 1973

Delivered 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 1886

Delivered 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

26 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
22 October 2019	Registered office address changed from Dancastle Court Arcadia Avenue London N3 2JU England to 5 Dancastle Court Arcadia Avenue London N3 2JU on 22 October 2019 (1 page)
22 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
29 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
3 April 2018	Termination of appointment of John Howard Barraclough as a director on 31 March 2018 (1 page)
9 February 2018	Registered office address changed from Britannia House 960 High Road London N12 9RY to Dancastle Court Arcadia Avenue London N3 2JU on 9 February 2018 (1 page)
26 October 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
26 October 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
2 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
12 October 2016	Accounts for a dormant company made up to 30 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 30 December 2015 (3 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 October 2015	Resignation of an auditor (2 pages)
12 October 2015	Resignation of an auditor (2 pages)
28 September 2015	Annual 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)
28 September 2015	Annual 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 2015	Auditor's resignation (1 page)
18 September 2015	Auditor's resignation (1 page)
23 February 2015	Director's details changed for Mr Robert Stuart Gyles on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr John Howard Barraclough on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr John Howard Barraclough on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Robert Stuart Gyles on 23 February 2015 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014	Annual 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)
17 September 2014	Annual 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 2013	Annual 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)
8 October 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Director's details changed for Mr Robert Stuart Gyles on 18 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Robert Stuart Gyles on 18 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mrs Bernadette Fox on 18 September 2011 (1 page)
19 September 2011	Secretary's details changed for Mrs Bernadette Fox on 18 September 2011 (1 page)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Appointment of Mr John Howard Barraclough as a director (2 pages)
14 September 2010	Appointment of Mr John Howard Barraclough as a director (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Return made up to 13/09/09; full list of members (12 pages)
15 September 2009	Return made up to 13/09/09; full list of members (12 pages)
15 September 2009	Location of register of members (1 page)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
25 September 2008	Return made up to 13/09/08; full list of members (12 pages)
25 September 2008	Return made up to 13/09/08; full list of members (12 pages)
16 September 2008	Secretary's change of particulars / mary fox / 16/09/2008 (2 pages)
16 September 2008	Secretary's change of particulars / mary fox / 16/09/2008 (2 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
6 March 2008	Return made up to 13/09/07; full list of members (12 pages)
6 March 2008	Return made up to 13/09/07; full list of members (12 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New secretary appointed (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
13 October 2006	Return made up to 13/09/06; full list of members (7 pages)
13 October 2006	Return made up to 13/09/06; full list of members (7 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
1 December 2005	Return made up to 13/09/05; full list of members (11 pages)
1 December 2005	Return made up to 13/09/05; full list of members (11 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
10 March 2005	Full accounts made up to 30 June 2004 (11 pages)
10 March 2005	Full accounts made up to 30 June 2004 (11 pages)
8 October 2004	Return made up to 13/09/04; full list of members (11 pages)
8 October 2004	Return made up to 13/09/04; full list of members (11 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
1 March 2004	Full accounts made up to 30 June 2003 (11 pages)
1 March 2004	Full accounts made up to 30 June 2003 (11 pages)
18 September 2003	Return made up to 13/09/03; no change of members (7 pages)
18 September 2003	Return made up to 13/09/03; no change of members (7 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
10 March 2003	Full accounts made up to 30 June 2002 (11 pages)
10 March 2003	Full accounts made up to 30 June 2002 (11 pages)
6 September 2002	Return made up to 13/09/02; full list of members (11 pages)
6 September 2002	Return made up to 13/09/02; full list of members (11 pages)
9 January 2002	Full accounts made up to 30 June 2001 (11 pages)
9 January 2002	Full accounts made up to 30 June 2001 (11 pages)
26 September 2001	Return made up to 13/09/01; full list of members (11 pages)
26 September 2001	Return made up to 13/09/01; full list of members (11 pages)
18 January 2001	Full accounts made up to 30 June 2000 (13 pages)
18 January 2001	Full accounts made up to 30 June 2000 (13 pages)
19 September 2000	Return made up to 13/09/00; no change of members (6 pages)
19 September 2000	Return made up to 13/09/00; no change of members (6 pages)
21 April 2000	Full accounts made up to 30 June 1999 (12 pages)
21 April 2000	Full accounts made up to 30 June 1999 (12 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
9 November 1999	Return made up to 13/09/99; no change of members (6 pages)
9 November 1999	Return made up to 13/09/99; no change of members (6 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 9 st james square manchester M2 6DN (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 9 st james square manchester M2 6DN (1 page)
8 December 1998	Return made up to 13/09/98; full list of members (11 pages)
8 December 1998	Return made up to 13/09/98; full list of members (11 pages)
7 May 1998	Full accounts made up to 30 June 1997 (9 pages)
7 May 1998	Full accounts made up to 30 June 1997 (9 pages)
30 December 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 December 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
27 April 1997	Full accounts made up to 30 June 1996 (9 pages)
27 April 1997	Full accounts made up to 30 June 1996 (9 pages)
26 September 1996	Return made up to 13/09/96; no change of members (7 pages)
26 September 1996	Return made up to 13/09/96; no change of members (7 pages)
25 February 1996	Full accounts made up to 30 June 1995 (9 pages)
25 February 1996	Full accounts made up to 30 June 1995 (9 pages)
5 October 1995	Return made up to 13/09/95; full list of members (18 pages)
5 October 1995	Return made up to 13/09/95; full list of members (18 pages)
11 April 1995	Full accounts made up to 30 June 1994 (9 pages)
11 April 1995	Full accounts made up to 30 June 1994 (9 pages)