UKBizDB.co.uk

DUNTON BROTHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunton Brothers Limited. The company was founded 27 years ago and was given the registration number 03239979. The firm's registered office is in HAYWARDS HEATH. You can find them at Freshfield Lane, Danehill, Haywards Heath, West Sussex. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:DUNTON BROTHERS LIMITED
Company Number:03239979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freshfield Lane, Danehill, Haywards Heath, RH17 7HH

Director03 June 2021Active
Freshfield Lane, Danehill, Haywards Heath, RH17 7HH

Director26 January 2017Active
Headlands House, Gravel Path, Berkhamsted, HP4 2PJ

Director23 August 1996Active
Brelston Court Barn, Marstow, HR9 6HF

Secretary08 December 1997Active
Freshfield Lane, Danehill, Haywards Heath, RH17 7HH

Secretary01 August 2010Active
The Old Barn, Springgrove Farm, Bewdley, DY12 1LQ

Secretary06 June 2003Active
The Old Turn 42 Old Bath Road, Sonning, Reading, RG4 6GA

Secretary23 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1996Active
Hawridge Place, Hawridge, Chesham, HP5 2UG

Director01 December 1997Active
Freshfield Lane, Danehill, Haywards Heath, RH17 7HH

Director26 January 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 August 1996Active

People with Significant Control

Michelmersh Brick Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Freshfield Lane, Freshfield Lane, Haywards Heath, England, RH17 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type dormant.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Officers

Change person director company with change date.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-09-07Persons with significant control

Change to a person with significant control.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Officers

Termination secretary company with name termination date.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type full.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type full.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Officers

Termination director company with name termination date.

Download
2017-05-10Accounts

Accounts with accounts type full.

Download
2017-01-26Officers

Appoint person director company with name date.

Download
2017-01-26Officers

Appoint person director company with name date.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.