DUNTON PLANT LIMITED
Overview
| Company Name | DUNTON PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01346483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNTON PLANT LIMITED?
- Demolition (43110) / Construction
Where is DUNTON PLANT LIMITED located?
| Registered Office Address | 16 The Courtyard Gorsey Lane B46 1JA Coleshill Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNTON PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNTON STUD LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CURDWORTH CARRIAGE COMPANY LIMITED | Jan 03, 1978 | Jan 03, 1978 |
What are the latest accounts for DUNTON PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNTON PLANT LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for DUNTON PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 013464830013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Mrs Eva Rawlins as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Deborah Jane Rawlins on Jul 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Philip Rawlins on Jul 04, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Sep 06, 2013
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Jul 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Who are the officers of DUNTON PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLINS, Christopher Philip | Director | Gorsey Lane B46 1JA Coleshill 16 The Courtyard Birmingham | England | British | 13230810012 | |||||
| RAWLINS, Deborah Jane | Director | Gorsey Lane B46 1JA Coleshill 16 The Courtyard Birmingham | England | British | 13230790004 | |||||
| RAWLINS, Eva | Director | Gorsey Lane B46 1JA Coleshill 16 The Courtyard Birmingham | England | British | 327885120001 | |||||
| RAWLINS, Deborah Jane | Secretary | 55 Oaklands Curdworth B76 9HD Sutton Coldfield West Midlands | British | 13230790002 | ||||||
| ALDERWICK, Michael Bernard Thomas | Director | 2 Stonecross Water Orton B46 1NA Birmingham West Midlands | England | British | 18564060001 | |||||
| RAWLINS, Christopher Phillip | Director | Bella Vista Kingsbury Road, Curdworth B76 0DE Sutton Coldfield West Midlands | British | 13230810002 | ||||||
| RAWLINS, Evelyn May | Director | 24 Farthing Lane Curdworth B76 9HF Sutton Coldfield West Midlands | British | 13230820001 | ||||||
| RAWLINS, Julian James | Director | Station Road B46 1HT Coleshill Albany House Birmingham United Kingdom | United Kingdom | British | 107018590001 | |||||
| RAWLINS, Sidney George Alan | Director | Keepers Cottage Rockhurst Lane Canwell B75 5SH Sutton Coldfield West Midlands | British | 13230800002 |
Who are the persons with significant control of DUNTON PLANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher Philip Rawlins | Apr 06, 2016 | Gorsey Lane Coleshill 16 The Courtyard United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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