Active
Company Information for DENCORA SECURITIES LIMITED
SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DENCORA SECURITIES LIMITED | |
Legal Registered Office | |
SUITE 1, SILWOOD BUSINESS CENTRE SILWOOD PARK, BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW Other companies in SL5 | |
Company Number | 01109003 | |
---|---|---|
Company ID Number | 01109003 | |
Date formed | 1973-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB847892271 |
Last Datalog update: | 2025-04-05 11:06:24 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN WILLIAMS |
||
MICHAEL JAMES RICKARDS |
||
DAVID JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JONATHAN FRADLEY |
Director | ||
JANE ROSALIND STEARN |
Director | ||
RICHARD JONATHAN FRADLEY |
Director | ||
MICHAEL JAMES RICKARDS |
Company Secretary | ||
MICHAEL JAMES RICKARDS |
Director | ||
VYVYAN WALTER REES |
Company Secretary | ||
NEIL BIRNIE |
Director | ||
MICHAEL JEROME LANDERS |
Director | ||
ROBERT JOHN WILLIAMS |
Director | ||
COLIN ROBERT HOLMES |
Company Secretary | ||
CHRISTOPHER HUGH BRADLEY-WATSON |
Director | ||
COLIN ROBERT HOLMES |
Director | ||
RICHARD CHARLES YOUNGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKBOURNE MANAGEMENT (ASCOT) LIMITED | Director | 2010-08-11 | CURRENT | 2010-05-27 | Dissolved 2014-12-09 | |
MITRE BRIDGE PARTNERSHIP LIMITED | Director | 2004-05-04 | CURRENT | 2004-02-02 | Dissolved 2014-12-09 | |
STOCKBOURNE LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-13 | Active | |
STOCKBOURNE GROUP LIMITED | Director | 2001-09-06 | CURRENT | 2001-05-02 | Active | |
SPAULDING AND HOLMES LIMITED | Director | 2000-09-01 | CURRENT | 1953-12-31 | Active | |
ROGERS BROS. LIMITED | Director | 2000-09-01 | CURRENT | 1930-03-19 | Active | |
HARVEY AND LEECH LIMITED | Director | 2000-09-01 | CURRENT | 1949-05-23 | Active | |
DENCORA PROPERTIES LIMITED | Director | 2000-09-01 | CURRENT | 1970-01-26 | Active | |
DENCORA LIMITED | Director | 2000-09-01 | CURRENT | 1980-09-26 | Active | |
DENCORA HOMES LIMITED | Director | 2000-09-01 | CURRENT | 1982-06-14 | Active | |
KNOWLE HILL PROPERTIES LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-31 | Active | |
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED | Director | 2000-08-03 | CURRENT | 2000-07-12 | Active | |
KEWBROOK LIMITED | Director | 1996-05-24 | CURRENT | 1982-09-08 | Active | |
STOCKBOURNE DEVELOPMENTS LIMITED | Director | 1991-05-22 | CURRENT | 1989-05-22 | Active | |
STOCKBOURNE MANAGEMENT LIMITED | Director | 1991-05-18 | CURRENT | 1990-05-18 | Active | |
KEWBROOK LIMITED | Director | 2011-12-21 | CURRENT | 1982-09-08 | Active | |
STOCKBOURNE MANAGEMENT (ASCOT) LIMITED | Director | 2010-08-11 | CURRENT | 2010-05-27 | Dissolved 2014-12-09 | |
MITRE BRIDGE PARTNERSHIP LIMITED | Director | 2004-05-04 | CURRENT | 2004-02-02 | Dissolved 2014-12-09 | |
STOCKBOURNE LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-13 | Active | |
STOCKBOURNE GROUP LIMITED | Director | 2001-09-06 | CURRENT | 2001-05-02 | Active | |
SPAULDING AND HOLMES LIMITED | Director | 2000-09-01 | CURRENT | 1953-12-31 | Active | |
ROGERS BROS. LIMITED | Director | 2000-09-01 | CURRENT | 1930-03-19 | Active | |
HARVEY AND LEECH LIMITED | Director | 2000-09-01 | CURRENT | 1949-05-23 | Active | |
DENCORA PROPERTIES LIMITED | Director | 2000-09-01 | CURRENT | 1970-01-26 | Active | |
DENCORA LIMITED | Director | 2000-09-01 | CURRENT | 1980-09-26 | Active | |
DENCORA HOMES LIMITED | Director | 2000-09-01 | CURRENT | 1982-06-14 | Active | |
KNOWLE HILL PROPERTIES LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-31 | Active | |
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED | Director | 2000-08-03 | CURRENT | 2000-07-12 | Active | |
STOCKBOURNE DEVELOPMENTS LIMITED | Director | 1991-05-22 | CURRENT | 1989-05-22 | Active | |
STOCKBOURNE MANAGEMENT LIMITED | Director | 1991-05-18 | CURRENT | 1990-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/25, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011090030181 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011090030182 | |
PSC02 | Notification of Stockbourne Group Ltd as a person with significant control on 2017-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011090030180 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011090030179 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 26/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011090030181 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 78000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 78000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 ca 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011090030179 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011090030180 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 78000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 175 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 07/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 174 | |
AR01 | 07/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STEARN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES RICKARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 07/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSALIND STEARN / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN FRADLEY / 07/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: THE COURTYARD NEW LODGE DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RR | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: SUITE 1 SILWOOD PARK, BUCKHURST ROAD, ASCOT BERKSHIRE SL5 7PW | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: THE COURTYARD NEW LODGE DRIFT ROAD, WINKFIELD WINDSOR BERKSHIRE SL4 4RR | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/02 |
Total # Mortgages/Charges | 182 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 181 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKES LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERNSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE CAPITAL MARKETS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA | |
CHARGE | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA | |
CHARGE | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA | |
CHARGE | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA | |
CHARGE | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE BANK OF CALIFORNIA | |
LEGAL CHARGE | Satisfied | FIRST INTERSTATE LIMITED | |
SECURITY MEMORANDUM | Satisfied | THE CHASE MANHATTAN BANK NA | |
SECURITY MEMORANDUM | Satisfied | THE CHASE MANHATTAN BANK (NA) | |
SECURITY MEMORANDUM | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
MORTGAGE | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
SECURITY MEMORANDUM | Satisfied | THE CHASE MANHATAN BANK N.A. | |
MORTGAGE | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
MORTGAGE | Satisfied | THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION) |
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 DENCORA SECURITIES LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 6 |
We have found 6 mortgage charges which are owed to DENCORA SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DENCORA SECURITIES 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 |
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. |