DUNTON BROTHERS LIMITED
Overview
| Company Name | DUNTON BROTHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03239979 |
| 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 BROTHERS LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is DUNTON BROTHERS LIMITED located?
| Registered Office Address | Freshfield Lane Danehill RH17 7HH Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNTON BROTHERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGARDGRASP LIMITED | Aug 20, 1996 | Aug 20, 1996 |
What are the latest accounts for DUNTON BROTHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DUNTON BROTHERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for DUNTON BROTHERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Nigel Sharp on Jan 11, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Martin Russell Warner as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Francis John Hanna as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ryan Mahoney on Jan 14, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Change of details for Michelmersh Brick Holdings Plc as a person with significant control on Sep 07, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Huw Perrott Morgan as a secretary on Jun 03, 2021 | 1 pages | TM02 | ||
Appointment of Ryan Mahoney as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eric John Spencer Gadsden as a director on May 10, 2017 | 1 pages | TM01 | ||
Who are the officers of DUNTON BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHONEY, Ryan | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex | United Kingdom | British | Chief Financial Officer | 283962470002 | ||||
| SHARP, Peter Nigel | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex | United Kingdom | British | Company Director | 160087510002 | ||||
| CRICKMORE, Nicola Jane | Secretary | Brelston Court Barn HR9 6HF Marstow Herefordshire | British | 115328860001 | ||||||
| MORGAN, Stephen Huw Perrott | Secretary | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex | 153810270001 | |||||||
| ROBINSON, Craig William | Secretary | The Old Barn Springgrove Farm DY12 1LQ Bewdley Worcestershire | British | 90398710001 | ||||||
| SINEY, Nicholas John Martin | Secretary | The Old Turn 42 Old Bath Road Sonning RG4 6GA Reading Berkshire | British | Brick Sales Manager | 76669090001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GADSDEN, Eric John Spencer | Director | Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire | England | British | Company Director | 13515270003 | ||||
| HANNA, Francis John | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex | England | British | Company Director | 165232890001 | ||||
| WARNER, Martin Russell | Director | Gravel Path HP4 2PJ Berkhamsted Headlands House Hertfordshire | England | British | Chartered Surveyor | 35541780010 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DUNTON BROTHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michelmersh Brick Holdings Plc | Apr 06, 2016 | Freshfield Lane Danehill RH17 7HH Haywards Heath Freshfield Lane England | No | ||||||||||
| |||||||||||||
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