Active
Company Information for DUTTON BUSINESS LTD
1 ALLIED BUSINESS CENTRE, COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE, AL5 4UT,
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Company Registration Number
02282721 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| DUTTON BUSINESS LTD | ||
| Legal Registered Office | ||
| 1 ALLIED BUSINESS CENTRE COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UT Other companies in CO4 | ||
| Previous Names | ||
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| Company Number | 02282721 | |
|---|---|---|
| Company ID Number | 02282721 | |
| Date formed | 1988-08-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-05-05 06:14:02 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DUTTON BUSINESS PARK INCORPORATED | Ontario | Dissolved | |
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DUTTON BUSINESS ADVISORY PTY LTD | Active | Company formed on the 2017-05-30 | |
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DUTTON BUSINESS ASSOCIATION | Michigan | UNKNOWN |
| Officer | Role | Date Appointed |
|---|---|---|
PEPETA MARY THERESA DUTTON |
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CHARLES JOHN GOUGH DUTTON |
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DAMIAN CHARLES DUTTON |
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SACHA EVE MARTIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEPETA MARY THERESA DUTTON |
Director | ||
PATRICIA STEWART FORD |
Company Secretary | ||
PEPETA MARY THERESA DUTTON |
Company Secretary | ||
ADAM CHARLES FRAME |
Company Secretary | ||
JOHN MICHAEL BROWN |
Company Secretary | ||
PAUL CHARLES MATTHEW KINNIMENT |
Company Secretary | ||
VENETIA JANE MALPAS |
Company Secretary | ||
RICHARD GEOFFREY ZDENEK ZATLOUKAL |
Director | ||
TIMOTHY JOHN TERENCE STEVOLD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOTHERSDALE LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1988-11-25 | Dissolved 2015-05-05 | |
| LOTHERSDALE LIMITED | Director | 1991-06-30 | CURRENT | 1988-11-25 | Dissolved 2015-05-05 | |
| CHARLES DUTTON ASSET MANAGEMENT LIMITED | Director | 1991-06-30 | CURRENT | 1978-11-08 | Dissolved 2016-06-17 | |
| BEELIKED MEDIA LTD | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
| LOTHERSDALE LIMITED | Director | 2006-01-23 | CURRENT | 1988-11-25 | Dissolved 2015-05-05 | |
| LOTHERSDALE LIMITED | Director | 2006-01-23 | CURRENT | 1988-11-25 | Dissolved 2015-05-05 |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Dutton House Limited as a person with significant control on 2026-03-31 | ||
| Director's details changed for Mr Omar Khalid Alhezaimi on 2026-03-31 | ||
| REGISTERED OFFICE CHANGED ON 31/03/26 FROM C/O Elliott Matthew Property 12 Margaret Street, Fitzrovia London W1W 8JQ England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/25 | ||
| CONFIRMATION STATEMENT MADE ON 06/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
| REGISTERED OFFICE CHANGED ON 21/11/22 FROM 12 C/O Elliott Matthew Property Lawyers 12 Margaret Street, Fitzrovia London W1W 8JQ England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM 12 C/O Elliott Matthew Property Lawyers 12 Margaret Street, Fitzrovia London W1W 8JQ England | |
| DIRECTOR APPOINTED MR OMAR KHALID ALHEZAIMI | ||
| Termination of appointment of Pepeta Mary Theresa Dutton on 2022-07-07 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHARLES DUTTON | ||
| APPOINTMENT TERMINATED, DIRECTOR SACHA EVE MARTIN | ||
| Notification of Dutton House Limited as a person with significant control on 2022-07-07 | ||
| CESSATION OF CHARLES JOHN GOUGH DUTTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PEPETA MARY THERESA DUTTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GOUGH DUTTON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHARLES DUTTON | |
| PSC07 | CESSATION OF CHARLES JOHN GOUGH DUTTON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Dutton House Limited as a person with significant control on 2022-07-07 | |
| TM02 | Termination of appointment of Pepeta Mary Theresa Dutton on 2022-07-07 | |
| AP01 | DIRECTOR APPOINTED MR OMAR KHALID ALHEZAIMI | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEPETA MARY THERESA DUTTON | |
| RES15 | CHANGE OF COMPANY NAME 13/04/18 | |
| CERTNM | COMPANY NAME CHANGED DUTTON PROPERTY LIMITED CERTIFICATE ISSUED ON 13/04/18 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Charles John Gough Dutton as a person with significant control on 2016-04-06 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA EVE MARTIN / 31/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN CHARLES DUTTON / 31/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GOUGH DUTTON / 31/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PEPETA MARY THERESA DUTTON / 01/01/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2 BEACON END COURTYARD STANWAY COLCHESTER ESSEX CO3 0NU | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/09 FULL LIST | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: GLEBE HOUSE GLEBE LANE ABBERTON COLCHESTER ESSEX CO5 7NY | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: WOODBRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: GLEBE HOUSE ABBERTON COLCHESTER ESSEX CO5 7NY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/10/05 | |
| 363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: GLEBE HOUSE ABBERTON COLCHESTER ESSEX CO5 7NY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/09/04 | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CHARLES DUTTON LTD CERTIFICATE ISSUED ON 28/06/04 | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CHARLES DUTTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/09/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | CUMBERLAND BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUTTON BUSINESS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DUTTON BUSINESS LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |