Putney Estates Limited

Company Name	Putney Estates Limited
Company Status	Active
Company Number	03055136
Category	Private Limited Company
Incorporation Date	10 May 1995(28 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(14 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Kintyre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£637,758
Cash	£6,934
Current Liabilities	£25,213

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 2 days from now)

Charges

14 June 2017	Delivered on: 27 April 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Outstanding

Filing History

3 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
5 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
22 June 2018	Notification of a person with significant control statement (2 pages)
25 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
24 May 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (1 page)
27 April 2018	Registration of a charge with Charles court order to extend. Charge code 030551360002, created on 14 June 2017 (43 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 December 2017	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
18 December 2017	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
18 December 2017	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
18 December 2017	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (4 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from C/O Dac Beachcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
8 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1,000 (6 pages)
8 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1,000 (6 pages)
14 May 2014	Registration of charge 030551360001 (39 pages)
14 May 2014	Registration of charge 030551360001 (39 pages)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Registered office address changed from 100 Fetter Lane Beachcroft Wansbroughs Solicitors London EC4A 1BN on 15 May 2013 (1 page)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Registered office address changed from 100 Fetter Lane Beachcroft Wansbroughs Solicitors London EC4A 1BN on 15 May 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Director's details changed for Miss Susan Ann Spencer-Smith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Miss Susan Ann Spencer-Smith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Miss Susan Ann Spencer-Smith on 2 July 2010 (2 pages)
15 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
14 June 2010	Termination of appointment of Catherine Wood as a director (1 page)
14 June 2010	Termination of appointment of Philip Wood as a director (1 page)
14 June 2010	Termination of appointment of Catherine Wood as a director (1 page)
14 June 2010	Termination of appointment of Philip Wood as a director (1 page)
14 June 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
14 June 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
14 June 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2009	Return made up to 10/05/09; full list of members (4 pages)
1 July 2009	Return made up to 10/05/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 July 2008	Return made up to 10/05/08; full list of members (4 pages)
3 July 2008	Return made up to 10/05/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 July 2007	Return made up to 10/05/07; full list of members (2 pages)
27 July 2007	Return made up to 10/05/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 July 2006	Return made up to 10/05/06; full list of members (2 pages)
11 July 2006	Return made up to 10/05/06; full list of members (2 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
20 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 May 2004	Return made up to 10/05/04; full list of members (7 pages)
24 May 2004	Return made up to 10/05/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 May 2003	Return made up to 10/05/03; full list of members (7 pages)
23 May 2003	Return made up to 10/05/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 May 2002	Return made up to 10/05/02; full list of members (7 pages)
31 May 2002	Return made up to 10/05/02; full list of members (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybriidge surrey KT13 9HJ (1 page)
22 March 2002	Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybriidge surrey KT13 9HJ (1 page)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	Registered office changed on 09/10/01 from: beachcroft wansborough 100 fetter lane london EC4A 1BN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: beachcroft wansborough 100 fetter lane london EC4A 1BN (1 page)
18 May 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (7 pages)
18 May 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 June 2000	Return made up to 10/05/00; full list of members (7 pages)
1 June 2000	Return made up to 10/05/00; full list of members (7 pages)
29 December 1999	Accounts made up to 31 March 1999 (2 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Accounts made up to 31 March 1999 (2 pages)
20 May 1999	Return made up to 10/05/99; no change of members (4 pages)
20 May 1999	Return made up to 10/05/99; no change of members (4 pages)
11 August 1998	Return made up to 10/05/98; no change of members (4 pages)
11 August 1998	Return made up to 10/05/98; no change of members (4 pages)
21 May 1998	Accounts made up to 31 March 1998 (2 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Accounts made up to 31 March 1998 (2 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts made up to 31 March 1997 (2 pages)
9 September 1997	Accounts made up to 31 March 1997 (2 pages)
28 May 1997	Return made up to 10/05/97; full list of members (6 pages)
28 May 1997	Return made up to 10/05/97; full list of members (6 pages)
22 January 1997	Accounts made up to 31 March 1996 (1 page)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Accounts made up to 31 March 1996 (1 page)
5 June 1996	Return made up to 10/05/96; full list of members (6 pages)
5 June 1996	Return made up to 10/05/96; full list of members (6 pages)
31 October 1995	Registered office changed on 31/10/95 from: 12 goodwins court london WC2N 4LL (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 12 goodwins court london WC2N 4LL (1 page)
30 May 1995	Accounting reference date notified as 31/03 (1 page)
30 May 1995	Ad 22/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 May 1995	Ad 22/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 May 1995	Accounting reference date notified as 31/03 (1 page)
10 May 1995	Incorporation (22 pages)
10 May 1995	Incorporation (22 pages)

Putney Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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