DENTON HOMES NEWCO LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 04876655
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address UPPER DECK ADMIRAL'S QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 048766550012, created on 10 January 2017; Accounts for a small company made up to 30 November 2015; Registration of charge 048766550010, created on 2 September 2016. The most likely internet sites of DENTON HOMES NEWCO LIMITED are www.dentonhomesnewco.co.uk, and www.denton-homes-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Denton Homes Newco Limited is a Private Limited Company. The company registration number is 04876655. Denton Homes Newco Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Denton Homes Newco Limited is 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ARMSTRONG, Alison Rachel
Appointed Date: 26 August 2003
Director
PADDEN, David Philip Erskine
Appointed Date: 26 August 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

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 NEWCO LIMITED Events

11 Jan 2017
Registration of charge 048766550012, created on 10 January 2017
17 Nov 2016
Accounts for a small company made up to 30 November 2015
14 Sep 2016
Registration of charge 048766550010, created on 2 September 2016
14 Sep 2016
Registration of charge 048766550011, created on 2 September 2016
06 Sep 2016
Registration of charge 048766550009, created on 1 September 2016
...
... and 47 more events
10 Oct 2003
Director resigned
02 Oct 2003
Ad 26/08/03--------- £ si 98@1=98 £ ic 2/100
02 Oct 2003
New secretary appointed
02 Oct 2003
New director appointed
26 Aug 2003
Incorporation

DENTON HOMES NEWCO LIMITED Charges

10 January 2017
Charge code 0487 6655 0012
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as land lying to the west…
2 September 2016
Charge code 0487 6655 0011
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: The Trustees of the Futurama Signs Directors Benefits Scheme (1992)
Description: Land on the south east side of hurstwood lane haywards…
2 September 2016
Charge code 0487 6655 0010
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: The Trustees of Denton Homes Newco Limited
Description: Land on the south east side of hurstwood lane haywards…
1 September 2016
Charge code 0487 6655 0009
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold property known as land at park cottage…
1 December 2015
Charge code 0487 6655 0008
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 2 and 3 hitherwood…
4 November 2015
Charge code 0487 6655 0007
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 377 reigate road, epsom downs, epsom KT17 3LU registered at…
25 August 2015
Charge code 0487 6655 0006
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 276 fir tree, epsom KT17 3NN and land adjoining the…
6 August 2015
Charge code 0487 6655 0005
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as land at the rear of…
6 August 2015
Charge code 0487 6655 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as plots 11, 12 and 13…
23 July 2015
Charge code 0487 6655 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as land south east side of 228…
17 July 2015
Charge code 0487 6655 0003
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
6 June 2013
Charge code 0487 6655 0001
Delivered: 13 June 2013
Status: Satisfied on 20 July 2015
Persons entitled: Business Lending Residential Funding Limited
Description: Notification of addition to or amendment of charge…

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