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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

31/08/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

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 64

Also on 15 other boards

Persons with Significant Control

Mr David Philip Erskine Padden

Significant control

British · England · Age 64

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

AIB GROUP (UK) P.L.C.

Created 04/06/2020Registered 04/06/2020Satisfied 23/12/2020
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

SUKHDEEP RAJ GOSSAIN · FERDOUS SULTANA GOSSAIN

Created 10/02/2020Registered 13/02/2020Satisfied 04/05/2020
Charge
satisfied

SUKHDEEP RAJ GOSSAIN · FERDOUS SULTANA GOSSAIN

Created 10/02/2020Registered 13/02/2020Satisfied 04/05/2020
Charge
satisfied

AIB GROUP (UK) P.L.C

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

SUKHDEEP RAJ GOSSAIN AND FERDOUS SULTANA GOSSAIN

Created 18/12/2018Registered 19/12/2018Satisfied 15/07/2019
Charge
satisfied

AIB GROUP (UK) P.L.C.

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

SUKHDEEP RAJ GOSSAIN · FERDOUS SULTANA GOSSAIN

Created 09/03/2018Registered 13/03/2018Satisfied 11/09/2019
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 25/07/2017Registered 28/07/2017Satisfied 19/09/2019
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 05/07/2017Registered 13/07/2017Satisfied 20/01/2020
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/03/2017Registered 10/04/2017Satisfied 11/09/2019
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/03/2017Registered 04/04/2017Satisfied 12/07/2019
Charge
satisfied

AIB GROUP (UK) PLC

Created 10/01/2017Registered 11/01/2017Satisfied 12/07/2019
Charge
satisfied

THE TRUSTEES OF THE FUTURAMA SIGNS DIRECTORS BENEFITS SCHEME (1992)

Created 02/09/2016Registered 14/09/2016Satisfied 19/09/2019
Charge
satisfied

THE TRUSTEES OF DENTON HOMES NEWCO LIMITED

Created 02/09/2016Registered 14/09/2016Satisfied 19/09/2019
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 01/09/2016Registered 06/09/2016Satisfied 12/07/2019
Charge
satisfied

AIB GROUP (UK) PLC

Created 01/12/2015Registered 11/12/2015Satisfied 12/07/2019
Charge
satisfied

AIB GROUP (UK) PLC

Created 04/11/2015Registered 18/11/2015Satisfied 02/10/2017
Charge
satisfied

AIB GROUP (UK) PLC

Created 25/08/2015Registered 04/09/2015Satisfied 02/10/2017
Charge
satisfied

AIB GROUP (UK) PLC

Created 06/08/2015Registered 19/08/2015Satisfied 02/10/2017
Charge
satisfied

AIB GROUP (UK) PLC

Created 06/08/2015Registered 17/08/2015Satisfied 02/10/2017
Charge
satisfied

AIB GROUP (UK) PLC

Created 23/07/2015Registered 28/07/2015Satisfied 12/07/2019
Charge
satisfied

AIB GROUP (UK) P.L.C.

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

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Created 06/06/2013Registered 13/06/2013Satisfied 20/07/2015