Dutton Business Ltd

Company Name	Dutton Business Ltd
Director	Omar Khalid Alhezaimi
Company Status	Active
Company Number	02282721
Category	Private Limited Company
Incorporation Date	1 August 1988(35 years, 9 months ago)
Previous Names	Charles Dutton Ltd and Dutton Property Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Omar Khalid Alhezaimi
Date of Birth	January 2003 (Born 21 years ago)
Nationality	American
Status	Current
Appointed	07 July 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	12 C/O Elliott Matthew Property Lawyers 12 Margaret Street, Fitzrovia London W1W 8JQ

Director Name	Mrs Pepeta Mary Theresa Dutton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House Abberton Colchester Essex CO5 7NY

Director Name	Mr Timothy John Terence Stevold
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1991)
Role	Chartered Accountant
Correspondence Address	Highfield House Stoke By Nayland Colchester Suffolk CO6 4SA

Director Name	Richard Geoffrey Zdenek Zatloukal
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Legal Adviser
Correspondence Address	56 Redcliffe Square London SW10 9HQ

Director Name	Mr Charles John Gough Dutton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 11 months after company formation)
Appointment Duration	31 years (resigned 07 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 C/O Elliott Matthew Property Lawyers 12 Margaret Street, Fitzrovia London W1W 8JQ

Secretary Name	Mrs Venetia Jane Malpas
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Ramsdell Basingstoke Hampshire RG26 5SH

Secretary Name	Mr Paul Charles Matthew Kinniment
Nationality	British
Status	Resigned
Appointed	23 March 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1994)
Role	Group Accountant
Correspondence Address	1 Beulah Villas Luxford Lane Crowborough East Sussex TN6 2PJ

Secretary Name	John Michael Brown
Nationality	British
Status	Resigned
Appointed	16 March 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Wroxham Close Lexden Colchester Essex CO3 3RQ

Secretary Name	Adam Charles Frame
Nationality	British
Status	Resigned
Appointed	31 July 1996(8 years after company formation)
Appointment Duration	6 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	4 Nathan Court Blackheath Colchester Essex CO2 0BW

Secretary Name	Patricia Stewart Ford
Nationality	British
Status	Resigned
Appointed	01 March 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	Park Hall Clay Lane St Osyth Clacton On Sea Essex CO16 8HG

Secretary Name	Mrs Pepeta Mary Theresa Dutton
Nationality	British
Status	Resigned
Appointed	14 September 1999(11 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 C/O Elliott Matthew Property Lawyers 12 Margaret Street, Fitzrovia London W1W 8JQ

Director Name	Mr Damian Charles Dutton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(17 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 July 2022)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	12 C/O Elliott Matthew Property Lawyers 12 Margaret Street, Fitzrovia London W1W 8JQ

Director Name	Sacha Eve Martin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(17 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 July 2022)
Role	Investor Relations
Country of Residence	United Kingdom
Correspondence Address	12 C/O Elliott Matthew Property Lawyers 12 Margaret Street, Fitzrovia London W1W 8JQ

Contact

Website	duttonproperty.co.uk
Email address	[email protected]
Telephone	01206 735142
Telephone region	Colchester

Location

Registered Address	C/O Elliott Matthew Property 12 Margaret Street, Fitzrovia London W1W 8JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £1	Mr C.j.g. Dutton 50.00% Ordinary
500 at £1	Mrs P.m.t. Dutton 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,376,422
Current Liabilities	£128,846

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

14 September 2012	Delivered on: 15 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 ironmonger lane london t/no. NGL708120 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
30 May 2012	Delivered on: 31 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 May 2010	Delivered on: 28 May 2010 Persons entitled: Cumberland Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all that f/h property known as 10 ironmonger lane london t/no NGL708120 by way of first fixed equitable charge the benefit of all guarantees warranties representations given or made by and any rights or remedies against all or any of the architects quantity surveyors building contractors and consulting engineers by way of fixed charge and assignment the benefit of all present and future licences all the rights titles benefits and interests to all rents and other monies from time to time due owing or incurred to the company under any lease. Outstanding

Filing History

20 December 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
5 December 2022	Confirmation statement made on 19 November 2022 with updates (4 pages)
21 November 2022	Registered office address changed from 12 C/O Elliott Matthew Property Lawyers 12 Margaret Street, Fitzrovia London W1W 8JQ England to C/O Elliott Matthew Property 12 Margaret Street, Fitzrovia London W1W 8JQ on 21 November 2022 (1 page)
26 August 2022	Notification of Dutton House Limited as a person with significant control on 7 July 2022 (2 pages)
26 August 2022	Termination of appointment of Charles John Gough Dutton as a director on 7 July 2022 (1 page)
26 August 2022	Termination of appointment of Sacha Eve Martin as a director on 7 July 2022 (1 page)
26 August 2022	Termination of appointment of Damian Charles Dutton as a director on 7 July 2022 (1 page)
26 August 2022	Termination of appointment of Pepeta Mary Theresa Dutton as a secretary on 7 July 2022 (1 page)
26 August 2022	Appointment of Mr Omar Khalid Alhezaimi as a director on 7 July 2022 (2 pages)
26 August 2022	Cessation of Pepeta Mary Theresa Dutton as a person with significant control on 7 July 2022 (1 page)
26 August 2022	Cessation of Charles John Gough Dutton as a person with significant control on 7 July 2022 (1 page)
18 July 2022	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 12 C/O Elliott Matthew Property Lawyers 12 Margaret Street, Fitzrovia London W1W 8JQ on 18 July 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with updates (4 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
3 September 2018	Notification of Pepeta Mary Theresa Dutton as a person with significant control on 1 September 2017 (2 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
13 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-09 (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 September 2017	Change of details for Mr Charles John Gough Dutton as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Change of details for Mr Charles John Gough Dutton as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Satisfaction of charge 1 in full (2 pages)
19 July 2017	Satisfaction of charge 1 in full (2 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
25 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
25 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
1 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
15 November 2010	Director's details changed for Sacha Eve Martin on 31 August 2010 (2 pages)
15 November 2010	Director's details changed for Mr Damian Charles Dutton on 31 August 2010 (2 pages)
15 November 2010	Secretary's details changed for Pepeta Mary Theresa Dutton on 1 January 2010 (1 page)
15 November 2010	Director's details changed for Mr Charles John Gough Dutton on 31 August 2010 (2 pages)
15 November 2010	Secretary's details changed for Pepeta Mary Theresa Dutton on 1 January 2010 (1 page)
15 November 2010	Secretary's details changed for Pepeta Mary Theresa Dutton on 1 January 2010 (1 page)
15 November 2010	Director's details changed for Mr Damian Charles Dutton on 31 August 2010 (2 pages)
15 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
15 November 2010	Director's details changed for Sacha Eve Martin on 31 August 2010 (2 pages)
15 November 2010	Director's details changed for Mr Charles John Gough Dutton on 31 August 2010 (2 pages)
15 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 March 2010	Registered office address changed from 2 Beacon End Courtyard Stanway Colchester Essex CO3 0NU on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from 2 Beacon End Courtyard Stanway Colchester Essex CO3 0NU on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from 2 Beacon End Courtyard Stanway Colchester Essex CO3 0NU on 3 March 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
6 November 2008	Return made up to 31/08/08; full list of members (4 pages)
6 November 2008	Return made up to 31/08/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 September 2006	Return made up to 31/08/06; full list of members (3 pages)
29 September 2006	Return made up to 31/08/06; full list of members (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: glebe house glebe lane abberton colchester essex CO5 7NY (1 page)
13 September 2006	Registered office changed on 13/09/06 from: glebe house glebe lane abberton colchester essex CO5 7NY (1 page)
12 July 2006	Registered office changed on 12/07/06 from: woodbridge house earlsbrook bacton stowmarket suffolk IP14 4UA (1 page)
12 July 2006	Registered office changed on 12/07/06 from: woodbridge house earlsbrook bacton stowmarket suffolk IP14 4UA (1 page)
21 February 2006	Registered office changed on 21/02/06 from: glebe house abberton colchester essex CO5 7NY (1 page)
21 February 2006	Registered office changed on 21/02/06 from: glebe house abberton colchester essex CO5 7NY (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Return made up to 31/08/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (6 pages)
6 October 2005	Return made up to 31/08/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (6 pages)
9 November 2004	Registered office changed on 09/11/04 from: glebe house abberton colchester essex CO5 7NY (1 page)
9 November 2004	Registered office changed on 09/11/04 from: glebe house abberton colchester essex CO5 7NY (1 page)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (6 pages)
6 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (6 pages)
28 June 2004	Company name changed charles dutton LTD\certificate issued on 28/06/04 (2 pages)
28 June 2004	Company name changed charles dutton LTD\certificate issued on 28/06/04 (2 pages)
7 December 2003	Return made up to 14/09/03; full list of members (6 pages)
7 December 2003	Return made up to 14/09/03; full list of members (6 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (19 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (19 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
2 October 2002	Return made up to 14/09/02; full list of members (7 pages)
2 October 2002	Return made up to 14/09/02; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (18 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (18 pages)
23 September 2002	Company name changed charles dutton holdings LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed charles dutton holdings LIMITED\certificate issued on 23/09/02 (2 pages)
6 November 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
18 September 2000	Return made up to 14/09/00; full list of members (6 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
18 September 2000	Return made up to 14/09/00; full list of members (6 pages)
5 February 2000	Auditor's resignation (1 page)
5 February 2000	Auditor's resignation (1 page)
1 February 2000	Auditor's resignation (1 page)
1 February 2000	Auditor's resignation (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
1 October 1999	Return made up to 14/09/99; full list of members (6 pages)
1 October 1999	Return made up to 14/09/99; full list of members (6 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
4 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
21 September 1998	Return made up to 14/09/98; no change of members (6 pages)
21 September 1998	Return made up to 14/09/98; no change of members (6 pages)
30 September 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 September 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
19 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
19 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
18 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	New secretary appointed (2 pages)
28 December 1995	Full group accounts made up to 31 December 1994 (19 pages)
28 December 1995	Full group accounts made up to 31 December 1994 (19 pages)
26 October 1995	Auditor's resignation (2 pages)
26 October 1995	Auditor's resignation (2 pages)
17 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	New secretary appointed;director resigned (2 pages)
20 March 1995	New secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
6 October 1989	Full group accounts made up to 31 December 1988 (17 pages)
1 August 1988	Incorporation (23 pages)
1 August 1988	Incorporation (23 pages)

Dutton Business Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London