Denton Associates (London) Limited

03210105

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CROWN COURT, LONDON, EC2V 6LR

Incorporated 10/06/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Michael Denton Halewood

director · Since 18/07/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Terence Stanley Price

director · Since 16/01/2020

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Kane Bruce Cummins

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Matthew Charles Cruttenden

director · Since 21/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Michelle Ann Mucklestone

director · Since 21/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 20 other boards

Former

Richard Anthony Douglas

director · Resigned 29/05/2026

Mr Martin Arlett

director · Resigned 29/05/2026

Persons with Significant Control

Denton Associates (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

One Crown Court, One Crown Court, London, EC2V 6LR

Reg: 06457721 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2020Registered 24/07/2020Satisfied 15/03/2022

Charge

satisfied

MICHAEL DENTON HALEWOOD AS SECURITY TRUSTEE

Created 24/01/2019Registered 24/01/2019Satisfied 18/04/2024