Active
Company Information for DENTON HOMES SURREY LIMITED
UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
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Company Registration Number
03755083
Private Limited Company
Active |
Company Name | |
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DENTON HOMES SURREY LIMITED | |
Legal Registered Office | |
UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA Other companies in KT7 | |
Company Number | 03755083 | |
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Company ID Number | 03755083 | |
Date formed | 1999-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB784215127 |
Last Datalog update: | 2023-09-05 17:16:18 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON RACHEL ARMSTRONG |
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DAVID PHILIP ERSKINE PADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B H SECRETARIES LIMITED |
Company Secretary | ||
B H SECRETARIES LIMITED |
Director | ||
FOUNTAIN HOUSE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSTRONG SOUTH LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
DENTON HOMES NEWCO LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active | |
DENTON HOMES (LAND) LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
DENTON GROUP LIMITED | Company Secretary | 1992-02-26 | CURRENT | 1989-03-07 | Active | |
DENTON HOMES LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1986-08-06 | Active | |
CROUCH FIELDS (ANSTY) MANAGEMENT COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
BRADBURY CLOSE (EAST PRESTON) MANAGEMENT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-10 | Active | |
BLACKNESS LANE (WOKING) MANAGEMENT COMPANY LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
DOWNS VIEW CLOSE MANAGEMENT COMPANY LIMITED | Director | 2017-08-22 | CURRENT | 2016-02-15 | Active | |
HURSTWOOD CLOSE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-09 | Active | |
DENTON HOMES LONDON ROAD MANAGEMENT LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
THE TATTENHAMS MANAGEMENT COMPANY LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
DENTON HOMES SUSSEX LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
DENTON HOMES FIR TREE ROAD LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
DENTON HOMES NEWCO LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-26 | Active | |
DENTON HOMES (LAND) LIMITED | Director | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
DENTON GROUP LIMITED | Director | 1992-02-26 | CURRENT | 1989-03-07 | Active | |
DENTON HOMES LIMITED | Director | 1991-07-31 | CURRENT | 1986-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 03/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of details for Mr David Philip Erskine Padden as a person with significant control on 2022-09-09 | ||
PSC04 | Change of details for Mr David Philip Erskine Padden as a person with significant control on 2022-09-09 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RACHEL ARMSTRONG | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RACHEL ARMSTRONG | |
AA01 | Previous accounting period shortened from 30/11/21 TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037550830005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Philip Erskine Padden on 2014-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ALISON RACHEL ARMSTRONG on 2014-05-21 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 29/06/12 TO 30/11/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 29/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Philip Erskine Padden on 2011-05-31 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG | |
AA | 29/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 20/04/10 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2009 TO 29/06/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADDEN / 20/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 5TH FLOOR NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SIXTEENTH FOUNTAIN HOUSE SHELF C OMPANY LIMITED CERTIFICATE ISSUED ON 17/09/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Creditors Due Within One Year | 2011-06-30 | £ 1,837,791 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENTON HOMES SURREY LIMITED
Called Up Share Capital | 2011-06-30 | £ 2 |
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Cash Bank In Hand | 2011-06-30 | £ 296,793 |
Current Assets | 2011-06-30 | £ 2,048,835 |
Debtors | 2011-06-30 | £ 668,635 |
Shareholder Funds | 2011-06-30 | £ 211,044 |
Stocks Inventory | 2011-06-30 | £ 1,083,407 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DENTON HOMES SURREY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |