DENTON HOMES LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 02043978
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address ALEXANDER JAMES & LTD, UPPER DECK ADMIRAL'S QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a medium company made up to 30 November 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of DENTON HOMES LIMITED are www.dentonhomes.co.uk, and www.denton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Denton Homes Limited is a Private Limited Company. The company registration number is 02043978. Denton Homes Limited has been working since 06 August 1986. The present status of the company is Active. The registered address of Denton Homes Limited is Alexander James Ltd Upper Deck Admiral S Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. . ARMSTRONG, Alison Rachel is a Secretary of the company. PADDEN, David Philip Erskine is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ARMSTRONG, Alison Rachel
Director
PADDEN, David Philip Erskine

64 years old

Persons With Significant Control

Mr David Philip Erskine Padden
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DENTON HOMES LIMITED Events

02 Dec 2016
Accounts for a medium company made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Jul 2015
Registration of charge 020439780053, created on 24 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 127 more events
03 Feb 1987
Accounting reference date notified as 31/12
22 Oct 1986
Company name changed boriscastle LIMITED\certificate issued on 22/10/86
14 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1986
Registered office changed on 14/10/86 from: 183-185 bermondsey street london SE1 3UW
06 Aug 1986
Certificate of Incorporation

DENTON HOMES LIMITED Charges

24 July 2015
Charge code 0204 3978 0053
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Alasdair Niall Anderson
Description: Freehold land lying to the west of upper halliford road…
15 January 2015
Charge code 0204 3978 0052
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Sukhdeep Raj Gossain, Ferdous Sultana Gossain
Description: F/H land on the north west side of great tattenhams epsom…
15 January 2015
Charge code 0204 3978 0051
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Ferdous Sultana Gossain Sukhdeep Raj Gossain
Description: F/H land lying to the north-east of 26 clarkes avenue…
15 November 2013
Charge code 0204 3978 0050
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Ferdous Sultana Gossain Sukhdeep Raj Gossain
Description: F/H land at 120 great tattenhams surrey t/no SY89026. F/h…
9 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 2 denton cottages, frimley road, ash…
8 January 2009
Legal mortgage
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and David Phillip Erskine Padden
Description: F/H property k/a oast cottage main street peasmarsh rye…
30 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 manor green road epsom surrey by way of fixed charge…
18 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H mole hill reigate road dorking surrey t/no SY169438. By…
29 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 1 denton cottages frimley road ash vale…
30 October 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to oak tree house, church road, claygate…
9 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 denton cottages, frimley road, ashvale, aldershot…
28 February 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 tudor close banstead surrey t/no sy 530966. by way of…
23 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 268 hook road chessington t/no SGL7004. By way of fixed…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 14 thackeray close, london t/no SGL140252. By way of…
30 July 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of maranwood and coralie highfield road…
28 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h property k/a 40 south…
28 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h property k/a 38 south…
13 February 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a and land k/a hertsfield staplehurst road…
1 November 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a chestnut house, chestnut avenue, st…
31 October 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land lying to the west of upper halliford…
31 October 2002
Legal charge of licensed premises
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the crown & thistle, main street…
31 October 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a edenbrook, south godstone, lingfield…
31 October 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a oakdene, fair oak lane, oxshott, surrey…
31 October 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Littleton flanchford road reigate heath surrey reigate and…
29 October 2002
Debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2001
Mortgage
Delivered: 18 January 2001
Status: Satisfied on 26 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a edenbrook south godstone lingfield…
2 January 2001
Mortgage deed
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as eastgate public house, 59…
19 October 2000
Mortgage
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a oakdene fairoak lane oxshott surrey t/n…
26 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied on 26 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2000
Mortgage deed
Delivered: 27 July 2000
Status: Satisfied on 26 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as land to the rear…
26 July 2000
Mortgage deed
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at the crown & thistle…
26 July 2000
Mortgage deed
Delivered: 27 July 2000
Status: Satisfied on 26 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at littleton…
26 July 2000
Mortgage deed
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as land at 52 white…
26 July 2000
Mortgage deed
Delivered: 27 July 2000
Status: Satisfied on 26 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as chestnut house, st george's…
26 July 2000
Mortgage deed
Delivered: 27 July 2000
Status: Satisfied on 4 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as land at angler's…
18 January 2000
Legal charge
Delivered: 28 January 2000
Status: Satisfied on 4 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the anglers rest public house frimley road…
18 January 2000
Legal charge
Delivered: 28 January 2000
Status: Satisfied on 4 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the crown & thistle public house northiam…
23 August 1999
Legal charge
Delivered: 1 September 1999
Status: Satisfied on 4 May 2002
Persons entitled: Barclays Bank PLC
Description: 52 whitehorse drive epsom surrey-P31225.
11 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 4 May 2002
Persons entitled: Barclays Bank PLC
Description: Chester house chestnut road st georges hill weybridge…
11 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 4 May 2002
Persons entitled: Barclays Bank PLC
Description: Littleton nursing home reigate surrey SY455349.
1 August 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied on 4 May 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of upper halliford…
31 July 1997
Legal charge
Delivered: 7 August 1997
Status: Satisfied on 4 May 2002
Persons entitled: Barclays Bank PLC
Description: 118 coombe lane west coombe hill l/b of kingston upon…
31 July 1997
Debenture
Delivered: 7 August 1997
Status: Satisfied on 4 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1996
Legal mortgage
Delivered: 4 July 1996
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as parcel a and b land 85 upper halliford…
4 October 1995
Mortgage debenture
Delivered: 25 October 1995
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 October 1994
Legal mortgage
Delivered: 13 October 1994
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to the old mill house…
29 July 1994
Legal mortgage
Delivered: 11 August 1994
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to 27 glebe gardens…
29 July 1994
Legal mortgage
Delivered: 9 August 1994
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining 42 sycamore grove new…
30 April 1993
Legal mortgage
Delivered: 11 May 1993
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property land at rear of 62 and 64 woodcote valley road…
7 December 1990
Legal mortgage
Delivered: 19 December 1990
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 180 thorpe lea road egham and/or the…
7 December 1990
Legal mortgage
Delivered: 19 December 1990
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 178 thorpe lea road egham surrey. Title…
3 October 1988
Legal mortgage
Delivered: 19 October 1988
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 73 russell road walton on thames surrey…
16 March 1987
Legal mortgage
Delivered: 26 March 1987
Status: Satisfied on 18 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 47, hythefield avenue, egham, surrey…

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