Active
Company Information for DENTON HOMES NEWCO LIMITED
UPPER DECK ADMIRAL'S QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
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Company Registration Number
04876655
Private Limited Company
Active |
Company Name | |
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DENTON HOMES NEWCO LIMITED | |
Legal Registered Office | |
UPPER DECK ADMIRAL'S QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA Other companies in KT7 | |
Company Number | 04876655 | |
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Company ID Number | 04876655 | |
Date formed | 2003-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:44:18 |
Companies House |
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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 |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated 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 (LAND) LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
DENTON HOMES SURREY LIMITED | Company Secretary | 2000-07-06 | CURRENT | 1999-04-20 | 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 (LAND) LIMITED | Director | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
DENTON HOMES SURREY LIMITED | Director | 2000-07-06 | CURRENT | 1999-04-20 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Members hereby ratify any and all decisions made by the sole director 09/09/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550030 | |
Change of details for Denton Group Limited as a person with significant control on 2016-04-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PADDEN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550026 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PADDEN | |
PSC05 | Change of details for Denton Group Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550026 | |
CESSATION OF DAVID PHILIP ERSKINE PADDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DAVID PHILIP ERSKINE PADDEN AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Denton Group Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Denton Group Limited as a person with significant control on 2016-04-06 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550028 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550028 | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550028 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550017 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550018 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550007 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550009 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550004 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048766550001 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 FULL LIST | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON RACHEL ARMSTRONG / 19/09/2014 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048766550001 | |
AA01 | PREVEXT FROM 31/08/2012 TO 30/11/2012 | |
RES15 | CHANGE OF NAME 01/09/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ERSKINE PADDEN / 01/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ERSKINE PADDEN / 04/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 26/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADDEN / 01/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 5TH FLOOR NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/08/03--------- £ SI 98@1=98 £ IC 100/198 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/08/03--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C | ||
Outstanding | AIB GROUP (UK) P.L.C | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | THE TRUSTEES OF DENTON HOMES NEWCO LIMITED | ||
Outstanding | THE TRUSTEES OF THE FUTURAMA SIGNS DIRECTORS BENEFITS SCHEME (1992) | ||
Outstanding | AIB GROUP (UK) P.L.C | ||
Outstanding | AIB GROUP (UK) PLC | ||
Satisfied | AIB GROUP (UK) PLC | ||
Satisfied | AIB GROUP (UK) PLC | ||
Satisfied | AIB GROUP (UK) PLC | ||
Satisfied | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Satisfied | BUSINESS LENDING RESIDENTIAL FUNDING LIMITED |
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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 NEWCO LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Fixed Assets | 2011-09-01 | £ 100 |
Shareholder Funds | 2011-09-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DENTON HOMES NEWCO LIMITED are:
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. |