Denton Homes Limited

02043978

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

UPPER DECK ADMIRAL'S QUARTERS, THAMES DITTON, KT7 0XA

Incorporated 06/08/1986

Compliance

Last accounts

30/11/2024

medium

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Ms Alison Rachel Armstrong

secretary · Since 31/07/1991

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr David Philip Erskine Padden

director · Since 31/07/1991

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Persons with Significant Control

Denton Group Limited

75–100% shares

75–100% votes

Upper Deck, Admirals Quarters, Thamesd Ditton, KT7 0XA

Reg: 02356096 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Mr David Philip Erskine Padden

Significant control

British · England · Age 64

Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, KT7 0XA

Notified 01/07/2016

Charges7 outstanding

Charge

outstanding

SHELDON HOUSE SECURITIES LIMITED

Created 23/04/2026Registered 23/04/2026

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 12/02/2026Registered 17/02/2026

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 12/02/2026Registered 17/02/2026

Charge

outstanding

ULLSWATER FINANCE LIMITED

Created 23/12/2025Registered 23/12/2025

Charge

outstanding

ULLSWATER FINANCE LIMITED

Created 30/10/2025Registered 30/10/2025

Charge

satisfied

MACKENZIE STALLARD LIMITED

Created 06/05/2025Registered 09/05/2025Satisfied 23/12/2025

Charge

satisfied

SHELDON HOUSE SECURITIES LIMITED

Created 31/01/2025Registered 04/02/2025Satisfied 16/02/2026

Charge

satisfied

ULLSWATER FINANCE LIMITED

Created 31/01/2025Registered 04/02/2025Satisfied 23/04/2026

Charge

outstanding

ULLSWATER FINANCE LIMITED

Created 17/04/2024Registered 26/04/2024

Charge

outstanding

ULLSWATER FINANCE LIMITED

Created 17/04/2024Registered 25/04/2024

Charge

satisfied

RATAN ACQUISITIONS LIMITED

Created 27/10/2022Registered 01/11/2022Satisfied 30/04/2024

Charge

satisfied

RATAN ACQUISITIONS LTD

Created 26/07/2021Registered 29/07/2021Satisfied 30/04/2024

Charge

satisfied

TRUSTEES OF THE FUTURAMA SIGNS DIRECTORS BENEFIT SCHEME (1992)

Created 05/11/2018Registered 07/11/2018Satisfied 03/02/2020

Charge

satisfied

ALASDAIR NIALL ANDERSON

Created 24/07/2015Registered 24/07/2015Satisfied 11/07/2017

Charge

satisfied

FERDOUS SULTANA GOSSAIN · SUKHDEEP RAJ GOSSAIN

Created 15/01/2015Registered 22/01/2015Satisfied 11/07/2017

Charge

satisfied

SUKHDEEP RAJ GOSSAIN, FERDOUS SULTANA GOSSAIN

Created 15/01/2015Registered 22/01/2015Satisfied 11/07/2017

Charge

satisfied

FERDOUS SULTANA GOSSAIN · SUKHDEEP RAJ GOSSAIN

Created 15/11/2013Registered 21/11/2013Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2009Registered 16/04/2009Satisfied 15/07/2019

charge

satisfied

ROWANMOOR TRUSTEES LIMITED AND DAVID PHILLIP ERSKINE PADDEN

Created 08/01/2009Registered 10/01/2009Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2008Registered 03/06/2008Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2008Registered 23/01/2008Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2007Registered 30/11/2007Satisfied 15/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2007Registered 03/11/2007Satisfied 15/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2007Registered 25/10/2007Satisfied 15/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2007Registered 03/03/2007Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2006Registered 02/03/2006Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2005Registered 01/11/2005Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2004Registered 07/08/2004Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2003Registered 29/03/2003Satisfied 09/09/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2003Registered 29/03/2003Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2003Registered 14/02/2003Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2002Registered 14/11/2002Satisfied 15/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2002Registered 14/11/2002Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2002Registered 14/11/2002Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2002Registered 14/11/2002Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2002Registered 14/11/2002Satisfied 09/09/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2002Registered 14/11/2002Satisfied 11/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2002Registered 14/11/2002Satisfied 11/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/01/2001Registered 18/01/2001Satisfied 26/04/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/01/2001Registered 04/01/2001Satisfied 11/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/10/2000Registered 20/10/2000Satisfied 11/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2000Registered 27/07/2000Satisfied 11/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2000Registered 27/07/2000Satisfied 26/04/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2000Registered 27/07/2000Satisfied 26/04/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2000Registered 27/07/2000Satisfied 26/04/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2000Registered 27/07/2000Satisfied 11/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2000Registered 27/07/2000Satisfied 26/04/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2000Registered 27/07/2000Satisfied 04/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2000Registered 28/01/2000Satisfied 04/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2000Registered 28/01/2000Satisfied 04/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/1999Registered 01/09/1999Satisfied 04/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1999Registered 22/06/1999Satisfied 04/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1999Registered 22/06/1999Satisfied 04/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1997Registered 08/08/1997Satisfied 04/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1997Registered 07/08/1997Satisfied 04/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1997Registered 07/08/1997Satisfied 04/05/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1996Registered 04/07/1996Satisfied 18/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1995Registered 25/10/1995Satisfied 18/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1994Registered 13/10/1994Satisfied 18/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 11/08/1994Satisfied 18/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 09/08/1994Satisfied 18/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 11/05/1993Satisfied 18/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1990Registered 19/12/1990Satisfied 18/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1990Registered 19/12/1990Satisfied 18/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1988Registered 19/10/1988Satisfied 18/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1987Registered 26/03/1987Satisfied 18/07/2000