DUTTON BUSINESS LTD

Company summary

Company number: 02282721
Status: ACTIVE
Incorporated / age: 1 August 198838 years
Registered office: 1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, England
Accounts due: 31 March 2027
Confirmation statement due: 20 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:53 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
1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
DUTTON PROPERTY LIMITED
CHARLES DUTTON LTD
CHARLES DUTTON HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALHEZAIMI, Omar Khalid ACTIVE	Director	07 Jul 2022		United States	January 2003	1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
BROWN, John Michael RESIGNED	Secretary	16 Mar 1995	18 Jun 1996			8 Wroxham Close, Lexden, Colchester, Essex, CO3 3RQ
DUTTON, Pepeta Mary Theresa RESIGNED	Secretary	14 Sep 1999	07 Jul 2022			12, C/O Elliott Matthew Property Lawyers, 12 Margaret Street, Fitzrovia, London, W1W 8JQ, England
DUTTON, Pepeta Mary Theresa RESIGNED	Secretary	04 Nov 1994	01 Mar 1997			Glebe House, Abberton, Colchester, Essex, CO5 7NY
FORD, Patricia Stewart RESIGNED	Secretary	01 Mar 1997	14 Sep 1999			Park Hall Clay Lane, St Osyth, Clacton On Sea, Essex, CO16 8HG
FRAME, Adam Charles RESIGNED	Secretary	31 Jul 1996	01 Feb 1997			4 Nathan Court, Blackheath, Colchester, Essex, CO2 0BW
KINNIMENT, Paul Charles Matthew RESIGNED	Secretary	23 Mar 1993	04 Nov 1994			1 Beulah Villas, Luxford Lane, Crowborough, East Sussex, TN6 2PJ
MALPAS, Venetia Jane RESIGNED	Secretary		23 Mar 1993			Keepers Cottage, Ramsdell, Basingstoke, Hampshire, RG26 5SH
DUTTON, Charles John Gough RESIGNED	Director		07 Jul 2022	England	April 1944	12, C/O Elliott Matthew Property Lawyers, 12 Margaret Street, Fitzrovia, London, W1W 8JQ, England
DUTTON, Damian Charles RESIGNED	Director	23 Jan 2006	07 Jul 2022	United Kingdom	August 1975	12, C/O Elliott Matthew Property Lawyers, 12 Margaret Street, Fitzrovia, London, W1W 8JQ, England
DUTTON, Pepeta Mary Theresa RESIGNED	Director		31 Dec 2002	England	September 1944	Glebe House, Abberton, Colchester, Essex, CO5 7NY
MARTIN, Sacha Eve RESIGNED	Director	23 Jan 2006	07 Jul 2022	United Kingdom	March 1973	12, C/O Elliott Matthew Property Lawyers, 12 Margaret Street, Fitzrovia, London, W1W 8JQ, England
STEVOLD, Timothy John Terence RESIGNED	Director		13 Sep 1991		January 1941	Highfield House, Stoke By Nayland, Colchester, Suffolk, CO6 4SA
ZATLOUKAL, Richard Geoffrey Zdenek RESIGNED	Director		31 Dec 1991		April 1943	56 Redcliffe Square, London, SW10 9HQ

ALHEZAIMI, Omar Khalid ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: United States
Date of birth: January 2003
Address: 1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom

BROWN, John Michael RESIGNED
Role: Secretary
Appointed on: 16 Mar 1995
Resigned on: 18 Jun 1996
Address: 8 Wroxham Close, Lexden, Colchester, Essex, CO3 3RQ

DUTTON, Pepeta Mary Theresa RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 07 Jul 2022
Address: 12, C/O Elliott Matthew Property Lawyers, 12 Margaret Street, Fitzrovia, London, W1W 8JQ, England

DUTTON, Pepeta Mary Theresa RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 01 Mar 1997
Address: Glebe House, Abberton, Colchester, Essex, CO5 7NY

FORD, Patricia Stewart RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 14 Sep 1999
Address: Park Hall Clay Lane, St Osyth, Clacton On Sea, Essex, CO16 8HG

FRAME, Adam Charles RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 01 Feb 1997
Address: 4 Nathan Court, Blackheath, Colchester, Essex, CO2 0BW

KINNIMENT, Paul Charles Matthew RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 04 Nov 1994
Address: 1 Beulah Villas, Luxford Lane, Crowborough, East Sussex, TN6 2PJ

MALPAS, Venetia Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1993
Address: Keepers Cottage, Ramsdell, Basingstoke, Hampshire, RG26 5SH

DUTTON, Charles John Gough RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: April 1944
Address: 12, C/O Elliott Matthew Property Lawyers, 12 Margaret Street, Fitzrovia, London, W1W 8JQ, England

DUTTON, Damian Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 12, C/O Elliott Matthew Property Lawyers, 12 Margaret Street, Fitzrovia, London, W1W 8JQ, England

DUTTON, Pepeta Mary Theresa RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: September 1944
Address: Glebe House, Abberton, Colchester, Essex, CO5 7NY

MARTIN, Sacha Eve RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 12, C/O Elliott Matthew Property Lawyers, 12 Margaret Street, Fitzrovia, London, W1W 8JQ, England

STEVOLD, Timothy John Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: January 1941
Address: Highfield House, Stoke By Nayland, Colchester, Suffolk, CO6 4SA

ZATLOUKAL, Richard Geoffrey Zdenek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: April 1943
Address: 56 Redcliffe Square, London, SW10 9HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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