Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Hutley Wintershall Estate Company Limited
- Incorporated
- 1 March 1990 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Directors
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Wintershall Estate Office Gate StreetBramleyGuildfordGU5 0LR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2023
British
Born August 1984 (42)
Director · Appointed 12 November 2008
British
Born May 1965 (61)
Director · Appointed 16 August 2004
British
Born October 1956 (70)
Director · Appointed 9 October 2001
British
Born September 1958 (68)
Director
English
Born April 1962 (64)
Officer history (19 former)
13 March 2026
17 November 2023
14 March 2023
14 August 2015
Resigned Manson, Alastair as Secretary
1 July 2014
Appointed Manson, Alastair as Secretary
1 July 2014
Resigned Craigie, Sharon Louise as Secretary
30 April 2014
Appointed Craigie, Sharon Louise as Secretary
30 April 2014
Resigned Abercrombie, Teresa as Secretary
21 December 2012
Resigned Manson, Alastair as Secretary
21 December 2012
Appointed Abercrombie, Teresa as Secretary
24 February 2012
Appointed Manson, Alastair as Secretary
24 February 2012
Resigned Dean, Douglas Terence as Secretary
9 November 2011
Appointed Dean, Douglas Terence as Secretary
9 November 2011
Resigned Bardsley, Margaret Elizabeth as Secretary
26 July 2010
Appointed Bardsley, Margaret Elizabeth as Secretary
23 July 2010
25 November 2008
25 November 2008
12 November 2008
1 May 2007
30 April 2007
13 April 2006
13 April 2006
16 August 2004
18 October 2002
18 October 2002
9 October 2001
12 March 2001
12 February 2001
15 October 1999
14 October 1999
17 May 1995
17 May 1995
1 April 1995
26 February 1993
26 February 1993
17 August 1992
30 June 1992
Resigned Michell, Simon Toby as Secretary
29 July 1991
Appointed Michell, Simon Toby as Secretary
29 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12640988
Former controllers (3)
17 November 2023
29 November 2021
12 September 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hutley Wintershall Estate Company Limited This company Owns 75–100% of shares
Goose Green Farm Limited Owns 75–100% of shares
Hutley Group (Management) Limited Has significant influence or control
Hutley Land (London) Limited Owns 75–100% of shares
Phi (Aldershot) Limited Has significant influence or control
Phi (Colchester) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,730,006
- Cash
- £506
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,060,324 | £5,061,434 | £5,062,543 | £5,063,652 | £5,642,011 | £4,423,298 |
| Current Assets | £3,626 | £36,438 | ||||
| Debtors | £0 | £3,390 | £726,808 | |||
| Cash | £506 | £401 | £56 | £3,626 | £33,048 | |
| Creditors (< 1 year) | £2,813,459 | £2,805,240 | £2,797,037 | £2,793,352 | £711,303 | £182,879 |
| Creditors (> 1 year) | £90,000 | £90,000 | £90,000 | £90,000 | £90,000 | |
| Net Current Assets | (£2,812,953) | (£2,804,839) | (£2,796,981) | (£2,789,726) | (£674,865) | £543,929 |
| Net Assets | £1,730,006 | £1,904,190 | £1,913,157 | £1,756,561 | £4,523,230 | £4,613,311 |
| Shareholder Funds | £1,730,006 | £1,904,190 | £1,913,157 | £1,756,561 | £4,523,230 | £4,613,311 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 9 September 2025 | Cessation of a person with significant control | |||
| 29 August 2025 | Cessation of a person with significant control |
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