DARCLIFFE HOMES LIMITED
Overview
| Company Name | DARCLIFFE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00763468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARCLIFFE HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is DARCLIFFE HOMES LIMITED located?
| Registered Office Address | Kingfisher House Albury Close Loverock Road RG30 1BD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARCLIFFE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARCLIFFE INVESTMENTS LIMITED | Jun 07, 1963 | Jun 07, 1963 |
What are the latest accounts for DARCLIFFE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DARCLIFFE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for DARCLIFFE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Linda Jayne Miller as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ben Alan Longworth as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Graham Denton as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Robert Kenneth Pike as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 007634680038 in full | 1 pages | MR04 | ||
Satisfaction of charge 007634680039 in full | 1 pages | MR04 | ||
Satisfaction of charge 007634680040 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 007634680042, created on Dec 14, 2023 | 34 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Notification of Denton Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Registration of charge 007634680041, created on Jun 05, 2023 | 48 pages | MR01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Registration of charge 007634680040, created on Apr 29, 2020 | 45 pages | MR01 | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Stephen Jeal as a director on Aug 24, 2018 | 1 pages | TM01 | ||
Who are the officers of DARCLIFFE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Dawn Elizabeth | Secretary | Hurford House New Road Hurley SL6 5LN Maidenhead Berkshire | British | Finance Manager | 81479170003 | |||||
| DENTON, Graham John | Director | Hurford House New Road Hurley SL6 5LN Maidenhead Berkshire | United Kingdom | British | Company Director | 125381170001 | ||||
| DENTON, Jonathan Graham | Director | Albury Close Loverock Road RG30 1BD Reading Kingfisher House Berkshire | England | British | Land & Sales Director | 330774820001 | ||||
| LONGWORTH, Ben Alan | Director | Albury Close Loverock Road RG30 1BD Reading Kingfisher House Berkshire | England | British | Construction Director | 330775040001 | ||||
| MILLER, Linda Jayne | Director | Albury Close Loverock Road RG30 1BD Reading Kingfisher House Berkshire | England | British | Finance Director | 330775160001 | ||||
| PIKE, John Robert Kenneth | Director | Albury Close Loverock Road RG30 1BD Reading Kingfisher House Berkshire | England | British | Commercial Director | 265896650001 | ||||
| SMITH, Gary Paul | Director | Cwm Eithin Gorse Hill Road GU25 4AS Virginia Water Surrey | England | British | Company Director | 6739940001 | ||||
| BOOTH, Raymond Stanley | Secretary | 26 Church Street RG9 1SE Henley On Thames Oxfordshire | British | Residential Developers | 14941060002 | |||||
| GODDARD, Peter | Secretary | Priors Grove Cottage Hollandridge Lane, Christmas Common OX9 5HW Watlington Oxfordshire | British | Chartered Accountant | 67328320001 | |||||
| KIRK, Terence Gilliland | Secretary | Whitston House Woodstock Road Charlbury OX7 3ET Chipping Norton Oxfordshire | British | 48568920001 | ||||||
| PARKER, Samantha Jane Bernadette | Secretary | 12 Starling Close RG41 3YY Wokingham Berkshire | British | 83034230001 | ||||||
| COTTAM, Philip | Director | The Willows The Warren Caversham RG4 7TQ Reading Berkshire | British | Company Director | 10362830001 | |||||
| JEAL, Matthew Stephen | Director | Habitat Way OX10 9FT Wallingford 28 Oxon United Kingdom | United Kingdom | British | Company Director | 197361280002 | ||||
| PHELPS, William Francis | Director | The Mill House Sulham Lane Tidmarsh RG8 8ER Pangbourne Berkshire | United Kingdom | British | Company Director | 6779770001 | ||||
| RICHARDS, Simon Anthony | Director | Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire | England | British | Company Director | 10625960001 | ||||
| SMITH, Charles | Director | 2 Grove Way KT10 8HL Esher Surrey | British | Company Director | 4298710001 |
Who are the persons with significant control of DARCLIFFE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Graham John Denton | Apr 06, 2016 | Albury Close Loverock Road RG30 1BD Reading Kingfisher House Berkshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Paul Smith | Apr 06, 2016 | Albury Close Loverock Road RG30 1BD Reading Kingfisher House Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Denton Holdings Limited | Apr 06, 2016 | Albury Close RG30 1BD Reading Kingfisher House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0