HUTLEY LAND (LONDON) LIMITED (02783149)

HUTLEY LAND (LONDON) LIMITED

Company summary

Company number: 02783149
Status: ACTIVE
Incorporated / age: 25 January 199333 years
Registered office: Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 23:45 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
Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ACTUALHASTE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTLEY, Edward Thomas William ACTIVE	Director	30 Mar 2000		England	April 1962	Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT
HUTLEY, Nicholas Peter ACTIVE	Director	10 Feb 1997		United Kingdom	September 1958	Gate Street Farm House, Bramley, Surrey, GU5 0LR
HUTLEY, Oliver Thomas William ACTIVE	Director	14 Mar 2023		England	August 1984	7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
ABERCROMBIE, Teresa RESIGNED	Secretary	21 Dec 2012	30 Apr 2014			Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR
BAMFORD, Ruth Elizabeth RESIGNED	Secretary	01 May 2007	25 Nov 2008			1 Elm Terrace, Hawkley Road, Liss, Hampshire, GU33 6JH
BARDSLEY, Margaret Elizabeth RESIGNED	Secretary	26 Jul 2010	09 Nov 2011			15, Brecon Close, Farnborough, Hampshire, GU14 9JH, United Kingdom
COLEBY, Angela RESIGNED	Secretary	12 Mar 2001	18 Oct 2002			24 Leavesden Road, Weybridge, Surrey, KT13 9BX
CRAIGIE, Sharon Louise RESIGNED	Secretary	30 Apr 2014	01 Jul 2014			Wintershall Estate, Gate Street, Bramley, Guildford, Surrey, GU5 0LR, England
DEAN, Douglas Terence RESIGNED	Secretary	09 Nov 2011	24 Feb 2012			Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR
DISLEY, Andrea Clare RESIGNED	Secretary	25 Nov 2008	23 Jul 2010			8, Mary Road, Guildford, Surrey, GU1 4QU, United Kingdom
EVANS, Brian RESIGNED	Secretary	01 Dec 1995	14 Oct 1999			Inholms Inholms Lane, North Holmwood, Dorking, Surrey, RH5 4JH
HOWIE, Pamela Cheryl RESIGNED	Secretary	15 Oct 1999	12 Feb 2001			16 Grosvenor Mews, Prices Lane, Reigate, Surrey, RH2 8BG
HURTLEY, Charles Frederick RESIGNED	Secretary	13 Apr 2006	30 Apr 2007			Raglan, New Park Road, Cranleigh, Surrey, GU6 7HJ
HUTLEY, Edward Thomas William RESIGNED	Secretary	07 Apr 1993	01 Dec 1995			Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT
MANSON, Alastair RESIGNED	Secretary	01 Jul 2014	14 Aug 2015			Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR
MANSON, Alastair RESIGNED	Secretary	24 Feb 2012	21 Dec 2012			Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR
SHILLING, Ruth Elizabeth RESIGNED	Secretary	18 Oct 2002	13 Apr 2006			1 Elm Terrace, Hawkley Road, Liss, Hampshire, GU33 6JH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jan 1993	07 Apr 1993			26, Church Street, London, NW8 8EP
HUTLEY, Peter William RESIGNED	Director	07 Apr 1993	17 Nov 2023	England	December 1926	Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Jan 1993	07 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HUTLEY, Edward Thomas William ACTIVE
Role: Director
Appointed on: 30 Mar 2000
Country of Residence: England
Date of birth: April 1962
Address: Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT

HUTLEY, Nicholas Peter ACTIVE
Role: Director
Appointed on: 10 Feb 1997
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Gate Street Farm House, Bramley, Surrey, GU5 0LR

HUTLEY, Oliver Thomas William ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: England
Date of birth: August 1984
Address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2002	Outstanding
16 Apr 2002	Outstanding
16 Apr 2002	Outstanding
16 Apr 2002	Outstanding
16 Apr 2002	Outstanding
16 Apr 2002	Outstanding
16 Apr 2002	Outstanding
16 Apr 2002	Outstanding
16 Apr 2002	Outstanding
18 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 2001	Outstanding
26 Mar 2001	Outstanding
13 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 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)
22 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HUTLEY, Edward Thomas William ACTIVE

Director

30 Mar 2000

England

April 1962

Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT

HUTLEY, Nicholas Peter ACTIVE

Director

10 Feb 1997

United Kingdom

September 1958

Gate Street Farm House, Bramley, Surrey, GU5 0LR

HUTLEY, Oliver Thomas William ACTIVE

Director

14 Mar 2023

England

August 1984

7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

ABERCROMBIE, Teresa RESIGNED

Secretary

21 Dec 2012

30 Apr 2014

Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR

BAMFORD, Ruth Elizabeth RESIGNED

Secretary

01 May 2007

25 Nov 2008

1 Elm Terrace, Hawkley Road, Liss, Hampshire, GU33 6JH

BARDSLEY, Margaret Elizabeth RESIGNED

Secretary

26 Jul 2010

09 Nov 2011

15, Brecon Close, Farnborough, Hampshire, GU14 9JH, United Kingdom

COLEBY, Angela RESIGNED

Secretary

12 Mar 2001

18 Oct 2002

24 Leavesden Road, Weybridge, Surrey, KT13 9BX

CRAIGIE, Sharon Louise RESIGNED

Secretary

30 Apr 2014

01 Jul 2014

Wintershall Estate, Gate Street, Bramley, Guildford, Surrey, GU5 0LR, England

DEAN, Douglas Terence RESIGNED

Secretary

09 Nov 2011

24 Feb 2012

Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR

DISLEY, Andrea Clare RESIGNED

Secretary

25 Nov 2008

23 Jul 2010

8, Mary Road, Guildford, Surrey, GU1 4QU, United Kingdom

EVANS, Brian RESIGNED

Secretary

01 Dec 1995

14 Oct 1999

Inholms Inholms Lane, North Holmwood, Dorking, Surrey, RH5 4JH

HOWIE, Pamela Cheryl RESIGNED

Secretary

15 Oct 1999

12 Feb 2001

16 Grosvenor Mews, Prices Lane, Reigate, Surrey, RH2 8BG

HURTLEY, Charles Frederick RESIGNED

Secretary

13 Apr 2006

30 Apr 2007

Raglan, New Park Road, Cranleigh, Surrey, GU6 7HJ

HUTLEY, Edward Thomas William RESIGNED

Secretary

07 Apr 1993

01 Dec 1995

Slades Farm House, Thorncombe Street, Bramley, Surrey, GU5 0LT

MANSON, Alastair RESIGNED

Secretary

01 Jul 2014

14 Aug 2015

Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR

MANSON, Alastair RESIGNED

Secretary

24 Feb 2012

21 Dec 2012

Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR

SHILLING, Ruth Elizabeth RESIGNED

Secretary

18 Oct 2002

13 Apr 2006

1 Elm Terrace, Hawkley Road, Liss, Hampshire, GU33 6JH

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

25 Jan 1993

07 Apr 1993

26, Church Street, London, NW8 8EP

HUTLEY, Peter William RESIGNED

Director

07 Apr 1993

17 Nov 2023

England

December 1926

Wintershall Estate, Bramley, Guildford, Surrey, GU5 0LR

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

25 Jan 1993

07 Apr 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU