Active
Company Information for DENTON HOMES (LAND) LIMITED
UPPER DECK ADMIRAL'S QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
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Company Registration Number
04344557
Private Limited Company
Active |
Company Name | |
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DENTON HOMES (LAND) LIMITED | |
Legal Registered Office | |
UPPER DECK ADMIRAL'S QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA Other companies in KT7 | |
Company Number | 04344557 | |
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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 22:03:00 |
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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 |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 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 NEWCO LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-26 | 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 |
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Audited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Members rafify any and all decisions made by the sole director 09/09/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
Audited abridged accounts made up to 2021-11-30 | ||
Change of details for Denton Group Limited as a person with significant control on 2016-04-06 | ||
Change of details for Mr David Philip Erskine Padden as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Mr David Philip Erskine Padden as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Denton Group Limited as a person with significant control on 2016-04-06 | |
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 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043445570004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043445570004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043445570003 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ALISON RACHEL ARMSTRONG on 2014-01-06 | |
CH01 | Director's details changed for Mr David Philip Erskine Padden on 2014-01-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043445570002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043445570001 | |
AA01 | Previous accounting period extended from 29/06/12 TO 30/11/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/11 | |
AR01 | 21/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ERSKINE PADDEN / 05/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/10 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 30/06/2009 TO 29/06/2009 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ERSKINE PADDEN / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADDEN / 01/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM NEVILLE HOUSE, 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: NEVILLE HOUSE, 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1EG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-26 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | ||
Outstanding | 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 (LAND) LIMITED
Cash Bank In Hand | 2011-06-30 | £ 1 |
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Shareholder Funds | 2011-06-30 | £ 1 |
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 (LAND) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DENTON HOMES (LAND) LIMITED | Event Date | 2012-06-26 |
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. |