EDWARD HUTLEY INVESTMENTS LIMITED

Company summary

Company number: 02389328
Status: ACTIVE
Incorporated / age: 25 May 198937 years
Registered office: Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT
Accounts due: 31 January 2027
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:34 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
Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT
Nature of business
Development of building projects
Previous company names
CAPITAL B LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTLEY, Edward Thomas William ACTIVE	Secretary	05 Jun 2000				Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT
HUTLEY, Edward Thomas William ACTIVE	Director			England	April 1962	Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT
HUTLEY, Louise ACTIVE	Director	12 Sep 1991		England	May 1960	Slades Farm House, Thorncombe Street, Bramley, Guildford, Surrey, GU5 0LT
DE KLEE, Rupert Murray RESIGNED	Secretary		26 Aug 1993			29 Kensington Gardens, London, W11 2QS
EVANS, Brian RESIGNED	Secretary	04 Sep 1998	05 Jun 2000			Inholms Inholms Lane, North Holmwood, Dorking, Surrey, RH5 4JH
HUTLEY, Edward Thomas William RESIGNED	Secretary	01 Mar 1995	24 May 1999			Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT
HUTLEY, Edward Thomas William RESIGNED	Secretary	26 Aug 1993	25 May 1993			33 Edna Street, Battersea, London, SW11 3ND
PELLY, Douglas Edwyn Vincent RESIGNED	Secretary	17 Aug 1992	25 May 1993			10 Freelands Road, Cobham, Surrey, KT11 2ND
WELCH, Maureen RESIGNED	Secretary	23 Feb 1998	24 May 1999			Winding Wood, Tilford, Farnham, Surrey, GU10 2ED

HUTLEY, Edward Thomas William ACTIVE
Role: Secretary
Appointed on: 05 Jun 2000
Address: Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT

HUTLEY, Edward Thomas William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1962
Address: Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT

HUTLEY, Louise ACTIVE
Role: Director
Appointed on: 12 Sep 1991
Country of Residence: England
Date of birth: May 1960
Address: Slades Farm House, Thorncombe Street, Bramley, Guildford, Surrey, GU5 0LT

DE KLEE, Rupert Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1993
Address: 29 Kensington Gardens, London, W11 2QS

EVANS, Brian RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 05 Jun 2000
Address: Inholms Inholms Lane, North Holmwood, Dorking, Surrey, RH5 4JH

HUTLEY, Edward Thomas William RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 24 May 1999
Address: Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT

HUTLEY, Edward Thomas William RESIGNED
Role: Secretary
Appointed on: 26 Aug 1993
Resigned on: 25 May 1993
Address: 33 Edna Street, Battersea, London, SW11 3ND

PELLY, Douglas Edwyn Vincent RESIGNED
Role: Secretary
Appointed on: 17 Aug 1992
Resigned on: 25 May 1993
Address: 10 Freelands Road, Cobham, Surrey, KT11 2ND

WELCH, Maureen RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 24 May 1999
Address: Winding Wood, Tilford, Farnham, Surrey, GU10 2ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2017	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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