Putney & Wood Limited

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Putney & Wood Limited

02642596•Private Limited With Share Capital

The Red Brick Barn, Great Mollands Farm, South Ockenden, RM156RU
Website01708850111

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Incorporated

03/09/1991

Company Age

34 years

Directors

6

Employees

27

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Putney & Wood Limited (02642596) is a private limited with share capital incorporated on 03/09/1991 (34 years old) and registered in south ockenden, RM156RU. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

We are one of the leading specialist stone contractors in the uk. since 1991 we have built an enviable reputation on all types on stonework projects including new build and refurbishment. we have worked with mace group, kier, isg, bouygues, bam, wates, skanska, balfour beatty, como, mount anvil.. yo...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 03/09/1991
RM156RU
27 employees

Financial Overview

Total Assets

£3.64M

Liabilities

£2.62M

Net Assets

£1.02M

Est. Turnover

£11.02M

AI Estimated
Unreported
Cash

£1.23M

Key Metrics

27

Employees

6

Directors

8

Shareholders

Board of Directors

4
J
john alan hall
director
A
andrew gerrard wood
director
B
barry william putney
director
B
barry william putney
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:06-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2023
Resolution
Category:Resolution
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Secretary Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Mortgage
Date:14-06-2005
Legacy
Category:Capital
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:08-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Address
Date:27-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2002
Legacy
Category:Officers
Date:25-09-2001
Legacy
Category:Address
Date:25-09-2001
Legacy
Category:Annual Return
Date:21-09-2001
Legacy
Category:Accounts
Date:18-06-2001
Legacy
Category:Capital
Date:18-06-2001
Legacy
Category:Annual Return
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Capital
Date:01-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:29-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:20-07-1999
Legacy
Category:Address
Date:30-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:17-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:09-10-1996

Import / Export

Imports
12 Months9
60 Months46
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Great Mollands Farm, Mollands Lane, South Ockendon, RM156RURegistered

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Contact

01708850111
putneyandwood.co.uk
The Red Brick Barn, Great Mollands Farm, South Ockenden, RM156RU