H. DOLTON & SON LIMITED

Overview

Company Name	H. DOLTON & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00292160
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H. DOLTON & SON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is H. DOLTON & SON LIMITED located?

Registered Office Address	Furze Place Burghclere RG20 9EA Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for H. DOLTON & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for H. DOLTON & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for H. DOLTON & SON LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Jan 16, 2025	Registration of charge 002921600018, created on Jan 16, 2025	16 pages	MR01

Jan 16, 2025	Registration of charge 002921600019, created on Jan 16, 2025	8 pages	MR01

Jan 03, 2025	Confirmation statement made on Dec 30, 2024 with updates	5 pages	CS01

Dec 30, 2023	Confirmation statement made on Dec 30, 2023 with updates	5 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Feb 13, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 30, 2022 with updates	5 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 30, 2021 with updates	5 pages	CS01

Sep 14, 2021	Registration of charge 002921600016, created on Sep 06, 2021	40 pages	MR01

Sep 14, 2021	Registration of charge 002921600017, created on Sep 06, 2021	43 pages	MR01

Apr 20, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 30, 2020 with updates	5 pages	CS01

Dec 30, 2020	Director's details changed for Mrs Holly Charlotte Ratazzi on Dec 30, 2020	2 pages	CH01

Feb 13, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Jan 29, 2020	Confirmation statement made on Dec 30, 2019 with updates	5 pages	CS01

Jan 13, 2020	Notification of Christopher Neville Barrington Marriage as a person with significant control on May 01, 2019	2 pages	PSC01

Jan 10, 2019	Director's details changed for Mrs Holly Charlotte Ratazzi on Jan 10, 2019	2 pages	CH01

Jan 10, 2019	Confirmation statement made on Dec 30, 2018 with updates	5 pages	CS01

Jan 04, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Dec 31, 2018	Director's details changed for Mrs Holly Charlotte Ratazzi on Dec 20, 2018	2 pages	CH01

Dec 30, 2018	Director's details changed for Mrs Holly Charlotte Ratazzi on Dec 20, 2018	2 pages	CH01

Apr 09, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Dec 30, 2017	Confirmation statement made on Dec 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of H. DOLTON & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARRIAGE, Paul Hugh Furze Place Sheepwash Lane Burghclere RG20 9EA Newbury Berks			Secretary	Furze Place Sheepwash Lane Burghclere RG20 9EA Newbury Berks		British			2608000001
MARRIAGE, Christopher Neville Barrington Grimsbury House Red Shute Hill Hermitage RG18 9QJ Thatcham Berkshire			Director	Grimsbury House Red Shute Hill Hermitage RG18 9QJ Thatcham Berkshire	England	British	1943-12	Agricultural Merchant	28790080001
MARRIAGE, Edward John Red Shute Hill Hermitage RG18 9QJ Thatcham Grimsbury House Berkshire United Kingdom	Dec 01, 2014		Director	Red Shute Hill Hermitage RG18 9QJ Thatcham Grimsbury House Berkshire United Kingdom	United Kingdom	British	1980-4	Consultant	193710470001
MARRIAGE, Oliver James Griffin Wendan Road RG14 7AG Newbury 19 Berkshire Great Britain	Dec 01, 2014		Director	Wendan Road RG14 7AG Newbury 19 Berkshire Great Britain	United Kingdom	British	1973-4	Journalist	193710450001
MARRIAGE, Paul Hugh Furze Place Sheepwash Lane Burghclere RG20 9EA Newbury Berks			Director	Furze Place Sheepwash Lane Burghclere RG20 9EA Newbury Berks	United Kingdom	British	1947-3	Agricultural Merchant	2608000001
MARRIAGE, Thomas Hugh Enborne RG20 0HD Newbury Glebe House Berkshire United Kingdom	Dec 01, 2014		Director	Enborne RG20 0HD Newbury Glebe House Berkshire United Kingdom	United Kingdom	British	1976-1	Sales Manager	193710460001
RATAZZI, Holly Charlotte Headley RG19 8LE Newbury Home Farm England	Dec 01, 2014		Director	Headley RG19 8LE Newbury Home Farm England	England	British	1976-2	Pa & Housewife	193716260002
CRISFORD, Peter Raymond Downsview 17 Bests Lane BA12 7AU Sutton Veny Wiltshire		Jan 31, 1991	Director	Downsview 17 Bests Lane BA12 7AU Sutton Veny Wiltshire	England	British	1949-2	Agricultural Merchant	83855370001
GROVE, Ralph Edward Lavender Cottage Long Lane Cold Ash RG16 9LX Newbury Berkshire		Jul 02, 1991	Director	Lavender Cottage Long Lane Cold Ash RG16 9LX Newbury Berkshire		British	1948-9	Agricultural Merchant	3606640001
MATHER, Ian 81 The Wimbles Hard Hill Road Thatcham Newbury Berkshire		Jul 02, 1991	Director	81 The Wimbles Hard Hill Road Thatcham Newbury Berkshire		British	1950-4	Agricultural Merchant	3606660001
PARRINGTON, Stewart 12 Lynch Hill Park RG28 7NF Whitchurch Hampshire		Jul 02, 1991	Director	12 Lynch Hill Park RG28 7NF Whitchurch Hampshire		British	1946-5	Agricultural Merchant	39528640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H. DOLTON & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Neville Barrington Marriage Furze Place Burghclere RG20 9EA Newbury Berkshire	May 01, 2019	Furze Place Burghclere RG20 9EA Newbury Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Hugh Marriage Furze Place Burghclere RG20 9EA Newbury Berkshire	Jul 01, 2016	Furze Place Burghclere RG20 9EA Newbury Berkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0