Introduction
Watch Company
D
DUDLEY CAPITAL LIMITED
DUDLEY CAPITAL LIMITED is an active company incorporated on 14 October 2024 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DUDLEY CAPITAL LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16016896
LTD Company
Age
1 Years
Incorporated 14 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
Period: 14 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
60 Belwell Lane Sutton Coldfield, B74 4TR,
Previous Addresses
46-48 Mere Green House Sutton Coldfield B75 5BT England
From: 14 October 2024To: 19 September 2025
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 25
Notification Of A Person With Significan...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRISON, David Adam
ActiveBelwell Lane, Sutton ColdfieldB74 4TR
Born September 1973
Director
Appointed 12 Dec 2024
HARRISON, David Adam
Belwell Lane, Sutton ColdfieldB74 4TR
Born September 1973
Director
12 Dec 2024
Active
HIPKISS, Justin Joshua
ActiveBelwell Lane, Sutton ColdfieldB74 4TR
Born July 1991
Director
Appointed 14 Oct 2024
HIPKISS, Justin Joshua
Belwell Lane, Sutton ColdfieldB74 4TR
Born July 1991
Director
14 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Adam Harrison
ActiveBelwell Lane, Sutton ColdfieldB74 4TR
Born September 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Dec 2025
Mr David Adam Harrison
Belwell Lane, Sutton ColdfieldB74 4TR
Born September 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Dec 2025
Active
Mr Justin Hipkiss
CeasedBelwell Lane, Sutton ColdfieldB74 4TR
Born July 1991
Nature of Control
Significant influence or control
Notified 14 Oct 2024
Ceased 25 Feb 2026
Mr Justin Hipkiss
Belwell Lane, Sutton ColdfieldB74 4TR
Born July 1991
Significant influence or control
14 Oct 2024
Ceased 25 Feb 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026
21 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2025
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2025
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025