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Home > England & Wales Companies > DENTON HOMES (LAND) LIMITED
Company Information for

DENTON HOMES (LAND) LIMITED

UPPER DECK ADMIRAL'S QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
Company Registration Number
04344557
Private Limited Company
Active

Company Overview

About Denton Homes (land) Ltd
DENTON HOMES (LAND) LIMITED was founded on 2001-12-21 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Denton Homes (land) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
DENTON HOMES (LAND) LIMITED
 
Legal Registered Office
UPPER DECK ADMIRAL'S QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA
Other companies in KT7
 
Filing Information
Company Number 04344557
Company ID Number 04344557
Date formed 2001-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-01-08 23:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTON HOMES (LAND) LIMITED
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Company Officers of DENTON HOMES (LAND) LIMITED

Current Directors
Officer Role Date Appointed
ALISON RACHEL ARMSTRONG
 Company Secretary 2001-12-21
DAVID PHILIP ERSKINE PADDEN
 Director 2001-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-12-21 2001-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON RACHEL ARMSTRONG ARMSTRONG SOUTH LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
ALISON RACHEL ARMSTRONG DENTON HOMES NEWCO LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active
ALISON RACHEL ARMSTRONG DENTON HOMES SURREY LIMITED Company Secretary 2000-07-06 CURRENT 1999-04-20 Active
ALISON RACHEL ARMSTRONG DENTON GROUP LIMITED Company Secretary 1992-02-26 CURRENT 1989-03-07 Active
ALISON RACHEL ARMSTRONG DENTON HOMES LIMITED Company Secretary 1991-07-31 CURRENT 1986-08-06 Active
DAVID PHILIP ERSKINE PADDEN CROUCH FIELDS (ANSTY) MANAGEMENT COMPANY LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
DAVID PHILIP ERSKINE PADDEN BRADBURY CLOSE (EAST PRESTON) MANAGEMENT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-05-10 Active
DAVID PHILIP ERSKINE PADDEN BLACKNESS LANE (WOKING) MANAGEMENT COMPANY LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
DAVID PHILIP ERSKINE PADDEN DOWNS VIEW CLOSE MANAGEMENT COMPANY LIMITED Director 2017-08-22 CURRENT 2016-02-15 Active
DAVID PHILIP ERSKINE PADDEN HURSTWOOD CLOSE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED Director 2017-08-17 CURRENT 2017-08-09 Active
DAVID PHILIP ERSKINE PADDEN DENTON HOMES LONDON ROAD MANAGEMENT LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
DAVID PHILIP ERSKINE PADDEN THE TATTENHAMS MANAGEMENT COMPANY LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
DAVID PHILIP ERSKINE PADDEN DENTON HOMES SUSSEX LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
DAVID PHILIP ERSKINE PADDEN DENTON HOMES FIR TREE ROAD LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
DAVID PHILIP ERSKINE PADDEN DENTON HOMES NEWCO LIMITED Director 2003-08-26 CURRENT 2003-08-26 Active
DAVID PHILIP ERSKINE PADDEN DENTON HOMES SURREY LIMITED Director 2000-07-06 CURRENT 1999-04-20 Active
DAVID PHILIP ERSKINE PADDEN DENTON GROUP LIMITED Director 1992-02-26 CURRENT 1989-03-07 Active
DAVID PHILIP ERSKINE PADDEN DENTON HOMES LIMITED Director 1991-07-31 CURRENT 1986-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07Audited abridged accounts made up to 2022-11-30
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-03Memorandum articles filed
2022-10-03Resolutions passed:<ul><li>Resolution Members rafify any and all decisions made by the sole director 09/09/2022<li>Resolution passed adopt articles</ul>
2022-10-03RES13Resolutions passed:
  • Members rafify any and all decisions made by the sole director 09/09/2022
  • ADOPT ARTICLES
2022-10-03MEM/ARTSARTICLES OF ASSOCIATION
2022-09-30Audited abridged accounts made up to 2021-11-30
2022-09-09Change of details for Denton Group Limited as a person with significant control on 2016-04-06
2022-09-09Change of details for Mr David Philip Erskine Padden as a person with significant control on 2016-04-06
2022-09-09PSC04Change of details for Mr David Philip Erskine Padden as a person with significant control on 2016-04-06
2022-09-09PSC05Change of details for Denton Group Limited as a person with significant control on 2016-04-06
2022-08-23Notification of Denton Group Limited as a person with significant control on 2016-04-06
2022-08-23PSC02Notification of Denton Group Limited as a person with significant control on 2016-04-06
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043445570004
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0121/12/15 ANNUAL RETURN FULL LIST
2015-08-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043445570004
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043445570003
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON RACHEL ARMSTRONG on 2014-01-06
2014-01-06CH01Director's details changed for Mr David Philip Erskine Padden on 2014-01-06
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043445570002
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043445570001
2013-02-27AA01Previous accounting period extended from 29/06/12 TO 30/11/12
2013-01-18AR0121/12/12 ANNUAL RETURN FULL LIST
2012-06-27DISS40Compulsory strike-off action has been discontinued
2012-06-26GAZ1FIRST GAZETTE
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/11
2012-01-13AR0121/12/11 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ERSKINE PADDEN / 05/05/2011
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/10
2010-12-21AR0121/12/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-30AA01PREVSHO FROM 30/06/2009 TO 29/06/2009
2010-01-04AR0121/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ERSKINE PADDEN / 01/12/2009
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-09363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PADDEN / 01/12/2008
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM NEVILLE HOUSE, 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-05363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: NEVILLE HOUSE, 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1EG
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-05-04363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-31363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-14363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-04-09225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2001-12-28288bSECRETARY RESIGNED
2001-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DENTON HOMES (LAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-26
Fines / Sanctions
No fines or sanctions have been issued against DENTON HOMES (LAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Outstanding LLOYDS BANK PLC
2014-07-12 Outstanding LLOYDS BANK PLC
2013-06-13 Outstanding BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
2013-06-11 Outstanding BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 (LAND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-30 £ 1
Shareholder Funds 2011-06-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENTON HOMES (LAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENTON HOMES (LAND) LIMITED
Trademarks
We have not found any records of DENTON HOMES (LAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTON HOMES (LAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DENTON HOMES (LAND) 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
Outgoings
Business Rates/Property Tax
No properties were found where DENTON HOMES (LAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDENTON HOMES (LAND) LIMITEDEvent Date2012-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTON HOMES (LAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENTON HOMES (LAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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