Denton Homes Newco Limited

04876655

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 26/08/2003

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

41100

Development of building projects

Officers

Ms Alison Rachel Armstrong

secretary · Since 26/08/2003

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr David Philip Erskine Padden

director · Since 26/08/2003

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Persons with Significant Control

Mr David Philip Erskine Padden

Significant control

British · England · Age 65

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

Notified 06/04/2016

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

Former PSCs

Mr David Philip Erskine Padden

Ceased 24/08/2022

Charges1 outstanding

Charge

outstanding

ULLSWATER FINANCE LIMITED

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

Charge

satisfied

ULLSWATER FINANCE LIMITED

Created 17/04/2024Registered 25/04/2024Satisfied 30/04/2024

Charge

satisfied

RATAN ACQUISITIONS LTD

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

Charge

satisfied

AIB GROUP (UK) PLC

Created 01/03/2021Registered 04/03/2021Satisfied 05/07/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 24/02/2021Registered 04/03/2021Satisfied 23/09/2022

Charge

satisfied

SUKHDEEP RAJ GOSSAIN AND FERDOUS SULTANA GOSSAIN

Created 23/12/2020Registered 23/12/2020Satisfied 05/07/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 30/11/2020Registered 07/12/2020Satisfied 25/07/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 27/11/2020Registered 01/12/2020Satisfied 05/07/2021

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 11/09/2020Registered 17/09/2020Satisfied 09/09/2022

Charge

satisfied

SUKHDEEP RAJ GOSSAIN · FERDOUS SULTANA GOSSAIN

Created 29/04/2020Registered 04/05/2020Satisfied 05/07/2021

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 06/03/2020Registered 10/03/2020Satisfied 05/07/2021

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 21/12/2018Registered 08/01/2019Satisfied 05/07/2021

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 03/10/2018Registered 05/10/2018Satisfied 05/07/2021

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 17/07/2015Registered 28/07/2015Satisfied 23/09/2022