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GULLETT & SONS LIMITED

GULLETT & SONS LIMITED is an active private limited company, incorporated on 15 October 1938. The nature of the business is Construction of domestic buildings. The company's registered office is on Waterside, Chesham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GULLETT & SONS LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.

Company Information

Company Number00345272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/1938
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3B WATERSIDE BUSINESS PARK
Address Line 2WATERSIDE
Post TownCHESHAM
CountyBUCKINGHAMSHIRE
PostcodeHP5 1PE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges3
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
GULLETT & SONS LIMITED

Directors

(The company's officers)
DAVID PETER REYNOLDS
(~47 year old British national)
UNIT 3B WATERSIDE BUSINESS PARK WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2006
MR PETER JACK REYNOLDS
(~72 year old British national)
UNIT 3B WATERSIDE BUSINESS PARK WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTRACTS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/1991
MR PETER JACK REYNOLDS
(~72 year old British national)
UNIT 3B WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2001
MR PETER JACK REYNOLDS
(~72 year old British national)
UNIT 3B WATERSIDE BUSINESS PARK WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2001

Shareholders

(Persons of Significant Control)
Peter Jack Reynolds
(~72 year old British national)
Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
David Peter Reynolds
(~47 year old British national)
Unit 3b, Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DAVID PETER REYNOLDS
  • MR PETER JACK REYNOLDS
  • MR PETER JACK REYNOLDS
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)

GULLETT & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP5 1PE.

Map of GULLETT & SONS LIMITED at local scale
Map of GULLETT & SONS LIMITED at local scale
Map of GULLETT & SONS LIMITED at district scale
Map of GULLETT & SONS 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 HP5 1PE

Other companies with registered offices in HP5 1PE:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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