PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD

Company number 04494295

1 active person with significant control / 0 active statements

Ashtons Holdings Ltd (Active)

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 14012113
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ashtons (Estate Agents) Limited (Ceased)

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Notified on: 22 July 2021
• Ceased on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Mark Wayne Shearing (Ceased)

• Correspondence address: 40 Letty Green, Nr Hertford, Hertford, Hertfordshire, England, SG14 2NZ
• Notified on: 24 July 2016
• Ceased on: 22 July 2021
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Kay Rosemary Sheppard (Ceased)

• Correspondence address: 103 Chancellors Road, Stevenage, Hertfordshire, England, SG1 4TZ
• Notified on: 24 July 2016
• Ceased on: 22 July 2021
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Shirley Shearing (Ceased)

• Correspondence address: 40 Letty Green, Nr Hertford, Hertfordshire, England, SG14 2NZ
• Notified on: 24 July 2016
• Ceased on: 21 June 2021
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Kay Rosemary Sheppard (Ceased)

• Correspondence address: 103 Chancellors Road, Stevenage, Hertfordshire, England, SG1 4TZ
• Notified on: 6 April 2016
• Ceased on: 22 July 2021
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Wayne Shearing (Ceased)

• Correspondence address: 40 Letty Green, Nr Hertford, Hertford, Hertfordshire, England, SG14 2NZ
• Notified on: 6 April 2016
• Ceased on: 22 July 2021
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Shirley Shearing (Ceased)

• Correspondence address: 40 Letty Green, Nr Hertford, Hertfordshire, England, SG14 2NZ
• Notified on: 6 April 2016
• Ceased on: 21 June 2021
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors