DENTON HOMES NEWCO LIMITED

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DENTON HOMES NEWCO LIMITED

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Key Data

Status

Active

Company No.

04876655

Incorporation date

26/08/2003

Size

Full

Contacts

Registered address

Registered address

Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey KT7 0XACopy
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Latest events (Record since 26/08/2003)
dot icon03/09/2025
Full accounts made up to 2024-11-30
dot icon09/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon05/09/2024
Full accounts made up to 2023-11-30
dot icon08/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon30/04/2024
Satisfaction of charge 048766550032 in full
dot icon30/04/2024
Satisfaction of charge 048766550033 in full
dot icon26/04/2024
Registration of charge 048766550034, created on 2024-04-17
dot icon25/04/2024
Registration of charge 048766550033, created on 2024-04-17
dot icon07/09/2023
Full accounts made up to 2022-11-30
dot icon12/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon03/10/2022
Memorandum and Articles of Association
dot icon03/10/2022
Resolutions
dot icon30/09/2022
Full accounts made up to 2021-11-30
dot icon23/09/2022
Satisfaction of charge 048766550003 in full
dot icon23/09/2022
Satisfaction of charge 048766550030 in full
dot icon09/09/2022
Notification of David Padden as a person with significant control on 2016-04-06
dot icon09/09/2022
Change of details for Denton Group Limited as a person with significant control on 2016-04-06
dot icon09/09/2022
Satisfaction of charge 048766550026 in full
dot icon24/08/2022
Cessation of David Philip Erskine Padden as a person with significant control on 2022-08-24
dot icon23/08/2022
Notification of Denton Group Limited as a person with significant control on 2016-04-06
dot icon25/07/2022
Satisfaction of charge 048766550028 in full
dot icon04/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon05/09/2021
Full accounts made up to 2020-11-30
dot icon29/07/2021
Registration of charge 048766550032, created on 2021-07-26
dot icon05/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon05/07/2021
Satisfaction of charge 048766550018 in full
dot icon05/07/2021
Satisfaction of charge 048766550020 in full
dot icon05/07/2021
Satisfaction of charge 048766550023 in full
dot icon05/07/2021
Satisfaction of charge 048766550024 in full
dot icon05/07/2021
Satisfaction of charge 048766550027 in full
dot icon05/07/2021
Satisfaction of charge 048766550029 in full
dot icon05/07/2021
Satisfaction of charge 048766550031 in full
dot icon04/03/2021
Registration of charge 048766550030, created on 2021-02-24
dot icon04/03/2021
Registration of charge 048766550031, created on 2021-03-01
dot icon23/12/2020
Satisfaction of charge 048766550025 in full
dot icon23/12/2020
Registration of charge 048766550029, created on 2020-12-23
dot icon07/12/2020
Registration of charge 048766550028, created on 2020-11-30
dot icon03/12/2020
Full accounts made up to 2019-11-30
dot icon01/12/2020
Registration of charge 048766550027, created on 2020-11-27
dot icon17/09/2020
Registration of charge 048766550026, created on 2020-09-11
dot icon02/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon04/06/2020
Registration of charge 048766550025, created on 2020-06-04
dot icon04/05/2020
Satisfaction of charge 048766550021 in full
dot icon04/05/2020
Satisfaction of charge 048766550022 in full
dot icon04/05/2020
Registration of charge 048766550024, created on 2020-04-29
dot icon10/03/2020
Registration of charge 048766550023, created on 2020-03-06
dot icon13/02/2020
Registration of charge 048766550021, created on 2020-02-10
dot icon13/02/2020
Registration of charge 048766550022, created on 2020-02-10
dot icon20/01/2020
Satisfaction of charge 048766550015 in full
dot icon19/09/2019
Satisfaction of charge 048766550011 in full
dot icon19/09/2019
Satisfaction of charge 048766550016 in full
dot icon19/09/2019
Satisfaction of charge 048766550010 in full
dot icon11/09/2019
Satisfaction of charge 048766550014 in full
dot icon11/09/2019
Satisfaction of charge 048766550017 in full
dot icon03/09/2019
Full accounts made up to 2018-11-30
dot icon15/07/2019
Satisfaction of charge 048766550019 in full
dot icon12/07/2019
Satisfaction of charge 048766550012 in full
dot icon12/07/2019
Satisfaction of charge 048766550002 in full
dot icon12/07/2019
Satisfaction of charge 048766550009 in full
dot icon12/07/2019
Satisfaction of charge 048766550008 in full
dot icon12/07/2019
Satisfaction of charge 048766550013 in full
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon08/01/2019
Registration of charge 048766550020, created on 2018-12-21
dot icon19/12/2018
Registration of charge 048766550019, created on 2018-12-18
dot icon05/10/2018
Registration of charge 048766550018, created on 2018-10-03
dot icon05/09/2018
Full accounts made up to 2017-11-30
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon13/03/2018
Registration of charge 048766550017, created on 2018-03-09
dot icon02/10/2017
Satisfaction of charge 048766550005 in full
dot icon02/10/2017
Satisfaction of charge 048766550004 in full
dot icon02/10/2017
Satisfaction of charge 048766550006 in full
dot icon02/10/2017
Satisfaction of charge 048766550007 in full
dot icon05/09/2017
Full accounts made up to 2016-11-30
dot icon28/07/2017
Registration of charge 048766550016, created on 2017-07-25
dot icon13/07/2017
Confirmation statement made on 2017-07-02 with no updates
dot icon13/07/2017
Registration of charge 048766550015, created on 2017-07-05
dot icon10/04/2017
Registration of charge 048766550014, created on 2017-03-31
dot icon04/04/2017
Registration of charge 048766550013, created on 2017-03-31
dot icon11/01/2017
Registration of charge 048766550012, created on 2017-01-10
dot icon17/11/2016
Accounts for a small company made up to 2015-11-30
dot icon14/09/2016
Registration of charge 048766550010, created on 2016-09-02
dot icon14/09/2016
Registration of charge 048766550011, created on 2016-09-02
dot icon06/09/2016
Registration of charge 048766550009, created on 2016-09-01
dot icon04/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon11/12/2015
Registration of charge 048766550008, created on 2015-12-01
dot icon18/11/2015
Registration of charge 048766550007, created on 2015-11-04
dot icon04/09/2015
Registration of charge 048766550006, created on 2015-08-25
dot icon19/08/2015
Registration of charge 048766550005, created on 2015-08-06
dot icon17/08/2015
Registration of charge 048766550004, created on 2015-08-06
dot icon13/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon28/07/2015
Registration of charge 048766550002, created on 2015-07-23
dot icon28/07/2015
Registration of charge 048766550003, created on 2015-07-17
dot icon20/07/2015
Satisfaction of charge 048766550001 in full
dot icon02/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon19/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon19/09/2014
Secretary's details changed for Ms Alison Rachel Armstrong on 2014-09-19
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon03/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon13/06/2013
Registration of charge 048766550001
dot icon27/02/2013
Previous accounting period extended from 2012-08-31 to 2012-11-30
dot icon23/10/2012
Resolutions
dot icon23/10/2012
Change of name notice
dot icon18/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon18/09/2012
Director's details changed for Mr David Philip Erskine Padden on 2011-05-01
dot icon27/06/2012
Accounts for a small company made up to 2011-08-31
dot icon09/12/2011
Auditor's resignation
dot icon06/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon06/09/2011
Director's details changed for Mr David Philip Erskine Padden on 2011-05-04
dot icon06/09/2011
Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2011-09-06
dot icon03/05/2011
Accounts for a small company made up to 2010-08-31
dot icon08/11/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon12/08/2010
Accounts for a small company made up to 2009-08-31
dot icon27/08/2009
Return made up to 26/08/09; full list of members
dot icon09/06/2009
Accounts for a small company made up to 2008-08-31
dot icon18/09/2008
Return made up to 26/08/08; full list of members
dot icon18/09/2008
Director's change of particulars / david padden / 01/08/2008
dot icon06/03/2008
Registered office changed on 06/03/2008 from 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW
dot icon23/01/2008
Accounts for a small company made up to 2007-08-31
dot icon16/11/2007
Return made up to 26/08/07; full list of members
dot icon16/11/2007
Director's particulars changed
dot icon22/01/2007
Accounts for a small company made up to 2006-08-31
dot icon18/09/2006
Return made up to 26/08/06; full list of members
dot icon08/05/2006
Accounts for a small company made up to 2005-08-31
dot icon22/09/2005
Return made up to 26/08/05; full list of members
dot icon05/05/2005
Accounts for a dormant company made up to 2004-08-31
dot icon20/08/2004
Return made up to 26/08/04; full list of members
dot icon04/11/2003
Particulars of contract relating to shares
dot icon04/11/2003
Ad 26/08/03--------- £ si 98@1=98 £ ic 100/198
dot icon10/10/2003
Secretary resigned
dot icon10/10/2003
Director resigned
dot icon02/10/2003
Ad 26/08/03--------- £ si 98@1=98 £ ic 2/100
dot icon02/10/2003
New secretary appointed
dot icon02/10/2003
New director appointed
dot icon26/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DENTON HOMES NEWCO LIMITED

DENTON HOMES NEWCO LIMITED is an(a) Active company incorporated on 26/08/2003 with the registered office located at Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey KT7 0XA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENTON HOMES NEWCO LIMITED?

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DENTON HOMES NEWCO LIMITED is currently Active. It was registered on 26/08/2003 .

Where is DENTON HOMES NEWCO LIMITED located?

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DENTON HOMES NEWCO LIMITED is registered at Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey KT7 0XA.

What does DENTON HOMES NEWCO LIMITED do?

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DENTON HOMES NEWCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DENTON HOMES NEWCO LIMITED?

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The latest filing was on 03/09/2025: Full accounts made up to 2024-11-30.