THE DUTTON HOLDING COMPANY LIMITED
THE DUTTON HOLDING COMPANY LIMITED is an active private limited company, incorporated on 24 June 2011. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Brooks Lane, Middlewich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE DUTTON HOLDING COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 07682488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | BROOKS LANE |
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Post Town | MIDDLEWICH |
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County | CHESHIRE |
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Postcode | CW10 0JH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/07/2024 |
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Last Made Up Date | 24/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
THE DUTTON HOLDING COMPANY LIMITED
Directors
(The company's officers)
MR RICHARD MAURICE DUTTON
(~49 year old British national)
UNIT 1 BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JH, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 24/06/2011
MRS ROSEMARIE ENID DUTTON
(~70 year old British national)
UNIT 1 BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JH, UNITED KINGDOM
- Current Director
- Gives occupation as PLANT HIRE CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2011
Shareholders
(Persons of Significant Control)
Mr Richard Maurice Dutton
(~49 year old British national)
Unit 1, Brooks Lane, Middlewich, Cheshire, CW10 0JH
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Rosemarie Enid Dutton
(~70 year old British national)
Unit 1, Brooks Lane, Middlewich, Cheshire, CW10 0JH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD MAURICE DUTTON
- MR RICHARD MAURICE DUTTON
- MR RICHARD MAURICE DUTTON
DUTTON CONTRACTORS LIMITED
- MR RICHARD MAURICE DUTTON
- MRS ROSEMARIE ENID DUTTON
- MR RICHARD MAURICE DUTTON
- MR RICHARD MAURICE DUTTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE DUTTON HOLDING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, CW10 0JH.
Map of THE DUTTON HOLDING COMPANY LIMITED at local scale
Map of THE DUTTON HOLDING COMPANY LIMITED at district scale
More Companies in CW10 0JH
Other companies with registered offices in CW10 0JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)