Dencora Construction Limited

04321559

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12 MERIDIAN WAY, NORWICH, NR7 0TA

Incorporated 13/11/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Edward Joseph King

director · Since 26/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Mr Andrew William King

director · Since 28/06/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Jeremy Frederick Fuller

director · Since 21/12/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Ewen Cameron Mcleod

director · Since 21/12/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Stephen Terence Johnson

secretary · Since 17/10/2022

Also on 7 other boards

Mr Stephen Terence Johnson

director · Since 17/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Persons with Significant Control

Dencora 2000 Limited

75–100% shares

75–100% votes

Appoint directors

Dencora Court, 2 Meridian Way, Norwich, NR7 0TA

Reg: 04075222 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 18/06/2018

Former PSCs

Mr Richard Charles Youngs

Ceased 18/06/2018

Mr Christopher Hugh Bradley-Watson

Ceased 18/06/2018

Mr Stephen Denis Cullum

Ceased 18/06/2018

Jeremey Fuller

Ceased 18/06/2018

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2012Registered 07/03/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 26/03/2007Registered 29/03/2007Satisfied 26/07/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2003Registered 28/10/2003Satisfied 06/03/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2003Registered 28/01/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2002Registered 11/11/2002Satisfied 16/02/2012