Denton Associates (Group) Ltd.

11488988

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 30/07/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Richard Anthony Douglas

director · Since 30/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Michael Denton Halewood

director · Since 30/07/2018

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

Mr Martin Arlett

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Michelle Ann Mucklestone

director · Since 21/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 20 other boards

Matthew Charles Cruttenden

director · Since 21/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Bowmer And Kirkland Limited

75–100% shares

75–100% votes

Appoint directors

High Edge Court, Church Street, Belper, DE56 2BW

Reg: 00701982 · Companies House · Private Limited Company

Notified 21/08/2025

Former PSCs

Mr Michael Denton Halewood

Ceased 24/01/2019

Zedra Trust Company (Uk) Limited

Ceased 26/09/2022

Mr Michael Denton Halewood

Ceased 21/08/2025

Charges0 outstanding

Charge

satisfied

MICHAEL DENTON HALEWOOD AS SECURITY TRUSTEE

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