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AUKER HUTTON SECRETARIES LIMITED

AUKER HUTTON SECRETARIES LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tong Lane, Tunbridge Wells. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AUKER HUTTON SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09881708
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE
Address Line 2LAMBERHURST
Post TownTUNBRIDGE WELLS
CountyKENT
CountryENGLAND
PostcodeTN3 8AD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date18/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AUKER HUTTON SECRETARIES LIMITED

Directors

(The company's officers)
MRS LOUISE CAROLINE BURGOYNE
(~44 year old British national)
THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2015
MR TONY BURGOYNE
(~43 year old British national)
THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2015
LOUISE CAROLINE BURGOYNE
THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD, ENGLAND
  • Current Secretary
Appointed on 20/11/2015

Shareholders

(Persons of Significant Control)
Mrs Louise Caroline Burgoyne
(~44 year old British national)
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tony Burgoyne
(~43 year old British national)
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS LOUISE CAROLINE BURGOYNE
  • MR TONY BURGOYNE
  • MR TONY BURGOYNE
BRAMBLEDOWN (MAIDSTONE) MANAGEMENT COMPANY LIMITED
  • MR TONY BURGOYNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUKER HUTTON SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, TN3 8AD.

Map of AUKER HUTTON SECRETARIES LIMITED at local scale
Map of AUKER HUTTON SECRETARIES LIMITED at local scale
Map of AUKER HUTTON SECRETARIES LIMITED at district scale
Map of AUKER HUTTON SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN3 8AD

Other companies with registered offices in TN3 8AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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