Dunton Brothers Limited in Danehill HAYWARDS HEATH

Dunton Brothers Limited HAYWARDS HEATH

Dunton Brothers started in year 1996 as Private Limited Company with registration number 03239979. The Dunton Brothers company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Haywards Heath at Freshfield Lane. Postal code: RH17 7HH. Since Wed, 19th Nov 1997 Dunton Brothers Limited is no longer carrying the name Regardgrasp.

The firm has 4 directors, namely Ryan M., Francis H. and Peter S. and others. Of them, Martin W. has been with the company the longest, being appointed on 23 August 1996 and Ryan M. has been with the company for the least time - from 3 June 2021. At present there is 1 former director listed by the firm - Eric G., who left the firm on 10 May 2017. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Dunton Brothers Limited Address / Contact

Office Address	Freshfield Lane
Office Address2	Danehill
Town	Haywards Heath
Post code	RH17 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03239979
Date of Incorporation	Tue, 20th Aug 1996
Industry	Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Ryan M.

Position: Director

Appointed: 03 June 2021

Francis H.

Position: Director

Appointed: 26 January 2017

Peter S.

Position: Director

Appointed: 26 January 2017

Martin W.

Position: Director

Appointed: 23 August 1996

Stephen M.

Position: Secretary

Appointed: 01 August 2010

Resigned: 03 June 2021

Craig R.

Position: Secretary

Appointed: 06 June 2003

Resigned: 01 August 2010

Nicola C.

Position: Secretary

Appointed: 08 December 1997

Resigned: 06 June 2003

Eric G.

Position: Director

Appointed: 01 December 1997

Resigned: 10 May 2017

Nicholas S.

Position: Secretary

Appointed: 23 August 1996

Resigned: 08 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1996

Resigned: 23 August 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 August 1996

Resigned: 23 August 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Michelmersh Brick Holdings Plc from Haywards Heath, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michelmersh Brick Holdings Plc

Freshfield Lane Freshfield Lane, Danehill, Haywards Heath, RH17 7HH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03462378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Regardgrasp	November 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, May 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, May 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Aug 2015 filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 50002.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Aug 2014 filed on: 3rd, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Aug 2013 filed on: 23rd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd Aug 2013: 50002.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Aug 2012 filed on: 21st, August 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Aug 2011 filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Aug 2010 filed on: 1st, September 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Aug 2009 filed on: 2nd, November 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 3rd Sep 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, August 2006	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 31st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 31st, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 17th, August 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 24th, May 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 24th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 5th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 5th, September 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 28th Aug 2003	annual return
363s	Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 28th Aug 2003	annual return
363s	Annual return drawn up to Wed, 9th Oct 2002 with complete member list filed on: 9th, October 2002	annual return	Free Download (1 page)
363s	Annual return drawn up to Wed, 9th Oct 2002 with complete member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 3rd, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 3rd, July 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 16th, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 16th, August 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 17th Oct 2000 with complete member list filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Oct 2000 with complete member list filed on: 17th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 2nd, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 2nd, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 3rd, April 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 3rd, April 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to Sun, 30th Jan 2000 with complete member list filed on: 30th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 30th Jan 2000 with complete member list filed on: 30th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 10th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 10th, March 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 12th Nov 1998 with complete member list filed on: 12th, November 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 12th Nov 1998 with complete member list filed on: 12th, November 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 12th Dec 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Dec 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 30/11/97 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/11/97 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/05/97 filed on: 8th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/05/97 filed on: 8th, November 1996	accounts	Free Download (1 page)

Dunton Brothers Limited HAYWARDS HEATH

Dunton Brothers Limited Address / Contact

Company Information / Profile

Company staff

Ryan M.

Francis H.

Peter S.

Martin W.

Stephen M.

Craig R.

Nicola C.

Eric G.

Nicholas S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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