Back to search

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: 10/06/2025

Due 24/06/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Michael Denton Halewood

director · Since 18/07/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Richard Anthony Douglas

director · Since 03/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

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

Mr Martin Arlett

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

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

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2014Registered 09/06/2014Satisfied 23/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 10/04/2008Satisfied 22/07/2015
charge
satisfied

CHURCH COMMISSIONERS FOR ENGLAND (THE LANDLORD)

Created 16/08/2006Registered 19/08/2006Satisfied 22/07/2015
charge
satisfied

INVESTEC PROPERTY (FURNIVAL STREET) LIMITED

Created 12/11/2003Registered 15/11/2003Satisfied 03/04/2008
charge
satisfied

MIDLAND BANK PLC

Created 28/05/1999Registered 03/06/1999Satisfied 03/04/2008
charge
satisfied

OMNIBAIL II SA

Created 11/12/1997Registered 16/12/1997Satisfied 03/04/2008