Hutton Close Management Co Limited

Active05513810 Private limited company
Incorporated
20 July 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rosie Klein
Natalie Butler
Accounts type
Micro entity
Region
South East
Address
3 Hutton Close
Walton-On-Thames
KT12 5EF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Klein, Rosie
Director · Appointed 16 July 2024
British
Born September 1993 (33)
Butler, Natalie
Director · Appointed 12 June 2024
British
Born August 1979 (47)
Brooks, Stephen
Secretary · Appointed 1 May 2012
Officer history (12 former)
16 July 2024
Appointed Klein, Rosie as Director
12 June 2024
Appointed Butler, Natalie as Director
10 December 2023
Resigned Bennett, Wendy as Director
20 May 2022
Resigned Bate, Marie Ann as Director
10 February 2022
Appointed Bate, Marie Ann as Director
10 February 2022
Resigned Bishop, Anne as Director
1 June 2012
Appointed Bishop, Anne as Director
1 June 2012
Appointed Bennett, Wendy as Director
1 May 2012
Resigned Leathers, Douglas Mark as Director
1 May 2012
Resigned Clarkson, Neil Michael as Secretary
1 May 2012
Appointed Brooks, Stephen as Secretary
1 May 2012
Resigned Shell, Mathew Derek as Director
1 January 2007
Resigned Whybrow, Camilla Jane as Secretary
1 January 2007
Appointed Leathers, Douglas Mark as Director
1 January 2007
Appointed Shell, Mathew Derek as Director
1 January 2007
Resigned Whybrow, Keith as Director
1 January 2007
Resigned Whybrow, Camilla Jane as Director
1 January 2007
Appointed Clarkson, Neil Michael as Secretary
20 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
20 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 July 2005
Appointed Whybrow, Camilla Jane as Secretary
20 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 2005
Appointed Whybrow, Camilla Jane as Director
20 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2005
Appointed Whybrow, Keith as Director
20 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£12,100

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,165 £7,761 £9,649 £10,937 £11,917 £12,877 £12,100
Balance sheet detail
2025202420232022202120202019
Current Assets£12,094£12,871£11,911£10,931£9,643£7,755£7,159
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£12,094£12,871£11,911£10,931£9,643£7,755£7,159
Net Assets£12,100£12,877£11,917£10,937£9,649£7,761£7,165
Shareholder Funds£12,100£12,877£11,917£10,937£9,649£7,761£7,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates31 May 2026
17 April 2026Micro company accounts31 July 2025
10 June 2025Confirmation statement with updates31 May 2025
8 April 2025Micro company accounts31 July 2024
16 July 2024Appointment of a director
Show all recent filings

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