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H. DOLTON & SON LIMITED

Learn more about H. DOLTON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FURZE PLACE, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9EA

H. DOLTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00292160
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.17
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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Find out more information about H. DOLTON & SON LIMITED. Our website makes it possible to view other available documents related to H. DOLTON & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 82200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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DIRECTOR APPOINTED MRS HOLLY CHARLOTTE RATAZZI
Form type: AP01
Date: 2014.12.29
£2.95
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DIRECTOR APPOINTED MR OLIVER JAMES GRIFFIN MARRIAGE
Form type: AP01
Date: 2014.12.24
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DIRECTOR APPOINTED MR EDWARD JOHN MARRIAGE
Form type: AP01
Date: 2014.12.24
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DIRECTOR APPOINTED MR THOMAS HUGH MARRIAGE
Form type: AP01
Date: 2014.12.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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23/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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22/12/12 FULL LIST
Form type: AR01
Date: 2012.12.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.08
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGH MARRIAGE / 22/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEVILLE BARRINGTON MARRIAGE / 22/12/2009
Form type: CH01
Date: 2010.01.11
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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S366A DISP HOLDING AGM 09/01/96
Form type: (W)ELRES
Date: 1996.03.05
£2.95
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S386 DIS APP AUDS 09/01/96
Form type: (W)ELRES
Date: 1996.03.05
£2.95
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S252 DISP LAYING ACC 09/01/96
Form type: (W)ELRES
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/92 FROM:, RED SHUTE MILL, HERMITAGE, NEWBURY, BERKS RG16 9QU
Form type: 287
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.09.21

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Company directors and board members:

PAUL HUGH MARRIAGE (current)
Secretary, 1991.12.23
FURZE PLACE SHEEPWASH LANE BURGHCLERE , NEWBURY
RG20 9EA, BERKS
CHRISTOPHER NEVILLE BARRINGTON MARRIAGE (current)
Director, AGRICULTURAL MERCHANT, 1991.12.23
GRIMSBURY HOUSE RED SHUTE HILL HERMITAGE , THATCHAM
RG18 9QJ, BERKSHIRE
EDWARD JOHN MARRIAGE (current)
Director, CONSULTANT, 2014.12.01
GRIMSBURY HOUSE RED SHUTE HILL HERMITAGE , THATCHAM
RG18 9QJ, BERKSHIRE
OLIVER JAMES GRIFFIN MARRIAGE (current)
Director, JOURNALIST, 2014.12.01
19 WENDAN ROAD , NEWBURY
RG14 7AG, BERKSHIRE
GREAT BRITAIN
PAUL HUGH MARRIAGE (current)
Director, AGRICULTURAL MERCHANT, 1991.12.23
FURZE PLACE SHEEPWASH LANE BURGHCLERE , NEWBURY
RG20 9EA, BERKS
THOMAS HUGH MARRIAGE (current)
Director, SALES MANAGER, 2014.12.01
GLEBE HOUSE ENBORNE , NEWBURY
RG20 0HD, BERKSHIRE
HOLLY CHARLOTTE RATAZZI (current)
Director, PA & HOUSEWIFE, 2014.12.01
87 ALL FARTHING LANE , WANDSWORTH
SW18 2AS, LONDON
GREAT BRITAIN
PETER RAYMOND CRISFORD (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.23 - 1991.01.31
DOWNSVIEW 17 BESTS LANE , SUTTON VENY
BA12 7AU, WILTSHIRE
RALPH EDWARD GROVE (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.23 - 1991.07.02
LAVENDER COTTAGE LONG LANE COLD ASH , NEWBURY
RG16 9LX, BERKSHIRE
IAN MATHER (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.23 - 1991.07.02
81 THE WIMBLES HARD HILL ROAD THATCHAM , NEWBURY
BERKSHIRE
STEWART PARRINGTON (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.23 - 1991.07.02
12 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE

Companies near to H. DOLTON & SON ltd.

Information about the Private Limited Company H. DOLTON & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data