DUNKIN RUSHTON LIMITED (02203338)

DUNKIN RUSHTON LIMITED

Company summary

Confirmation statement overdue

Company number: 02203338
Status: ACTIVE
Incorporated / age: 8 December 198738 years
Registered office: Hood House, Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB
Accounts due: 31 January 2027
Confirmation statement due: 15 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hood House, Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB
Nature of business
Development of building projects
Previous company names
DUNKIN DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON RUSHTON, Bertie ACTIVE	Director	08 Jan 2025		England	January 1998	Hood House, Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB, United Kingdom
RUSHTON, John Dunkin ACTIVE	Director			England	September 1958	Ashby House, Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, England
RUSHTON, Nicholas James RESIGNED	Secretary		21 Jul 2026			Ashby House, Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, England
RUSHTON, Nicholas James RESIGNED	Director		21 Jul 2026	United Kingdom	July 1956	Ashby House, Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, England
RUSHTON, Paul Dunkin RESIGNED	Director		31 Mar 2016	United Kingdom	November 1929	Hood House, Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB
RUSHTON, William Paul RESIGNED	Director		10 Feb 1994		May 1963	25 The Callis, Ashby De La Zouch, Leicestershire, LE65 2JG

HARRISON RUSHTON, Bertie ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: England
Date of birth: January 1998
Address: Hood House, Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB, United Kingdom

RUSHTON, John Dunkin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1958
Address: Ashby House, Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, England

RUSHTON, Nicholas James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2026
Address: Ashby House, Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jun 1992	Outstanding
09 Jun 1992	Outstanding
09 Jun 1992	Outstanding
09 Jun 1992	Outstanding
09 Jun 1992	Outstanding
09 Jun 1992	Outstanding
26 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.