Hutton Park Limited. Head office in Edinburgh. Check Director.

Hutton Park Limited, Edinburgh

Hutton Park Limited is a private limited company. Situated at Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH, the above-mentioned 20 years old company was incorporated on 2004-04-08 and is officially classified as "residential care activities for the elderly and disabled" (SIC: 87300).
3 directors can be found in this company: Christopher R. (appointed on 26 October 2021), Manpreet J. (appointed on 22 May 2019), Gurkirpal T. (appointed on 28 February 2017).

About
Name: Hutton Park Limited
Number: SC266271
Incorporation date: 2004-04-08
End of financial year: 30 September


Address:	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

West Coast Care Limited

15 August 2016

Address	2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08833984
Nature of control:	75,01-100% shares 75,01-100% voting rights

Manpreet J.

17 August 2016 - 17 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-29	2012-06-30	2013-06-29	2013-06-30	2014-06-29	2014-06-30	2015-06-30
Current Assets	385,687	-	426,136	426,136	683,782	683,782	927,139
Number Shares Allotted	-	-	-	1,000	-	1,000	1,000
Tangible Fixed Assets	799,395	799,395	755,887	755,887	689,123	689,123	628,712

The due date for Hutton Park Limited confirmation statement filing is 2024-04-22. The last one was submitted on 2023-04-08. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: West Coast Care Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Priory, Stomp Road, Burnham, SL1 7LW Slough.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/09/30 filed on: 12th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts made up to 2022/09/30 filed on: 12th, October 2023 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2021/10/26. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 13th, July 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 17th, November 2020 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, July 2019 \| resolution	Free Download (16 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 4th, July 2019 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2019/05/22. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 5th, October 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 11th, July 2017 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2016/09/30 from 2016/06/30 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/01 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/28. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/08/17 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from PO Box 2 30 Main Street Largs Ayrshire KA30 8AB on 2016/08/19 to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH filed on: 19th, August 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/17 filed on: 19th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/17 filed on: 19th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/17. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/28 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 20th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/10 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 17th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/14 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/08 filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/02/21 filed on: 21st, February 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, October 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/04/08 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/08 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/08 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/08 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, November 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 11th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, December 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, December 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/27 annual return
363s	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
SA	Affairs statement filed on: 23rd, November 2005 \| miscellaneous	Free Download (8 pages)
287	Registered office changed on 23/11/05 from: hutton park nursing home 60 greenock road largs KA30 8PD filed on: 23rd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/11/05 from: hutton park nursing home 60 greenock road largs KA30 8PD filed on: 23rd, November 2005 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/11/18. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/11/18. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 23rd, November 2005 \| miscellaneous	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005 \| annual return	Free Download (7 pages)
288a	On 2004/07/16 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/16 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/16 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/16 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
288a	On 2004/04/14 New secretary appointed filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/14 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288a	On 2004/04/14 New secretary appointed filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/14 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/14 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/14 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2004 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 8th, April 2004 \| incorporation	Free Download (20 pages)

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