GULLETT & SONS LIMITED

Company summary

Company number: 00345272
Status: ACTIVE
Incorporated / age: 15 October 193887 years
Registered office: Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REYNOLDS, Peter Jack ACTIVE	Secretary	22 Sep 2001				Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, United Kingdom
REYNOLDS, David Peter ACTIVE	Director	06 Dec 2006		United Kingdom	August 1976	Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, United Kingdom
REYNOLDS, Peter Jack ACTIVE	Director			United Kingdom	July 1951	Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, United Kingdom
GULLETT, Frederick Ralph RESIGNED	Secretary		22 Sep 2001			Badgers Holt Homefield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QJ
GULLETT, Clive Frederick RESIGNED	Director		18 Dec 2007	United Kingdom	December 1945	Greenway Cottage, Greenway, Chesham, Buckinghamshire, HP5 2BL
GULLETT, Frederick Ralph RESIGNED	Director		22 Sep 2001		June 1913	Badgers Holt Homefield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QJ
GULLETT, Marguerite Alice RESIGNED	Director		06 Dec 2006		September 1943	Greenway Cottage, Greenway, Cheshire, Buckinghamshire, HP5 2BL
GUUETT, Enid Lily RESIGNED	Director		19 Dec 1994		October 1909	Badgers Holt Homefield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QJ
REYNOLDS, Jennifer Anne RESIGNED	Director		08 May 2017	United Kingdom	February 1949	8 Wykeridge Close, Chesham, Buckinghamshire, HP5 2LJ
SOND, Rajnath Kumar RESIGNED	Director	01 Jan 2016	01 May 2020	United Kingdom	July 1971	Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, United Kingdom

REYNOLDS, Peter Jack ACTIVE
Role: Secretary
Appointed on: 22 Sep 2001
Address: Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, United Kingdom

REYNOLDS, David Peter ACTIVE
Role: Director
Appointed on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, United Kingdom

REYNOLDS, Peter Jack ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, United Kingdom

GULLETT, Frederick Ralph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 2001
Address: Badgers Holt Homefield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QJ

GULLETT, Clive Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Greenway Cottage, Greenway, Chesham, Buckinghamshire, HP5 2BL

GULLETT, Frederick Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2001
Date of birth: June 1913
Address: Badgers Holt Homefield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QJ

GULLETT, Marguerite Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2006
Date of birth: September 1943
Address: Greenway Cottage, Greenway, Cheshire, Buckinghamshire, HP5 2BL

GUUETT, Enid Lily RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1994
Date of birth: October 1909
Address: Badgers Holt Homefield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QJ

REYNOLDS, Jennifer Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2017
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 8 Wykeridge Close, Chesham, Buckinghamshire, HP5 2LJ

SOND, Rajnath Kumar RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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