DUTTON PROPERTY LIMITED
COLCHESTER CHARLES DUTTON LTD CHARLES DUTTON HOLDINGS LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 02282721
Status Active
Incorporation Date 1 August 1988
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DUTTON PROPERTY LIMITED are www.duttonproperty.co.uk, and www.dutton-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Dutton Property Limited is a Private Limited Company. The company registration number is 02282721. Dutton Property Limited has been working since 01 August 1988. The present status of the company is Active. The registered address of Dutton Property Limited is 820 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . DUTTON, Pepeta Mary Theresa is a Secretary of the company. DUTTON, Charles John Gough is a Director of the company. DUTTON, Damian Charles is a Director of the company. MARTIN, Sacha Eve is a Director of the company. Secretary BROWN, John Michael has been resigned. Secretary DUTTON, Pepeta Mary Theresa has been resigned. Secretary FORD, Patricia Stewart has been resigned. Secretary FRAME, Adam Charles has been resigned. Secretary KINNIMENT, Paul Charles Matthew has been resigned. Secretary MALPAS, Venetia Jane has been resigned. Director DUTTON, Pepeta Mary Theresa has been resigned. Director STEVOLD, Timothy John Terence has been resigned. Director ZATLOUKAL, Richard Geoffrey Zdenek has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUTTON, Pepeta Mary Theresa
Appointed Date: 14 September 1999
Director
DUTTON, Charles John Gough

81 years old
Director
DUTTON, Damian Charles
Appointed Date: 23 January 2006
50 years old
Director
MARTIN, Sacha Eve
Appointed Date: 23 January 2006
52 years old

Resigned Directors

Secretary
BROWN, John Michael
Resigned: 18 June 1996
Appointed Date: 16 March 1995
Secretary
DUTTON, Pepeta Mary Theresa
Resigned: 01 March 1997
Appointed Date: 04 November 1994
Secretary
FORD, Patricia Stewart
Resigned: 14 September 1999
Appointed Date: 01 March 1997
Secretary
FRAME, Adam Charles
Resigned: 01 February 1997
Appointed Date: 31 July 1996
Secretary
KINNIMENT, Paul Charles Matthew
Resigned: 04 November 1994
Appointed Date: 23 March 1993
Secretary
MALPAS, Venetia Jane
Resigned: 23 March 1993
Director
DUTTON, Pepeta Mary Theresa
Resigned: 31 December 2002
81 years old
Director
STEVOLD, Timothy John Terence
Resigned: 13 September 1991
84 years old
Director
ZATLOUKAL, Richard Geoffrey Zdenek
Resigned: 31 December 1991
82 years old

Persons With Significant Control

Mr Charles John Gough Dutton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUTTON PROPERTY LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Jan 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
15 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
...
... and 88 more events
06 Oct 1989
Full group accounts made up to 31 December 1988
14 Nov 1988
Wd 31/10/88 ad 26/10/88--------- £ si 998@1=998 £ ic 2/1000
10 Nov 1988
Secretary resigned;new secretary appointed
10 Nov 1988
Accounting reference date notified as 31/12
01 Aug 1988
Incorporation

DUTTON PROPERTY LIMITED Charges

14 September 2012
Legal charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 ironmonger lane london t/no. NGL708120 by way of fixed…
30 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Legal charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: By way of first legal mortgage all that f/h property known…

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