DENCORA LIMITED
Overview
| Company Name | DENCORA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01519031 |
| 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 DENCORA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DENCORA LIMITED located?
| Registered Office Address | Suite 1, Silwood Business Centre Silwood Park, Buckhurst Road SL5 7PW Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENCORA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENCORA DEVELOPMENTS LIMITED | Sep 26, 1980 | Sep 26, 1980 |
What are the latest accounts for DENCORA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DENCORA LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for DENCORA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Satisfaction of charge 015190310006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 015190310007, created on Jul 01, 2022 | 54 pages | MR01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Stockbourne Group Ltd as a person with significant control on Jun 01, 2017 | 1 pages | PSC02 | ||||||||||
Registration of charge 015190310006, created on May 19, 2017 | 23 pages | MR01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 10 pages | AA | ||||||||||
Who are the officers of DENCORA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICKARDS, Michael James | Secretary | Brentmoor Brentmoor Road GU24 9NF Woking Surrey | British | 5410090001 | ||||||
| RICKARDS, Michael James | Director | Brentmoor Brentmoor Road GU24 9NF Woking Surrey | United Kingdom | British | 5410090001 | |||||
| WILLIAMS, David John | Director | Meadow House Fairoak Lane, Oxshott KT22 0TP Leatherhead Surrey | England | British | 55605530007 | |||||
| MORRITT, Robert Matthew | Secretary | 44 The Street Brooke NR15 1JT Norwich Norfolk | British | 14148330001 | ||||||
| REES, Vyvyan Walter | Secretary | Applecote Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire | British | 17472360001 | ||||||
| ARMON-JONES, Christopher Hamilton | Director | 11a Elsworthy Road NW3 3DS London | British | 4182110001 | ||||||
| BIRNIE, Neil | Director | Fir Grange Cottage Fir Grange Avenue KT13 9AR Weybridge Surrey | England | British | 50548530003 | |||||
| BRADLEY-WATSON, Christopher Hugh | Director | 295 Unthank Road NR4 7QA Norwich Norfolk | British | 71982480001 | ||||||
| BUSHELL, John Hudson | Director | Andorra Wrens Hill KT22 0HJ Oxshott Surrey | British | 1378980001 | ||||||
| HOLMES, Colin Robert | Director | Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk | United Kingdom | British | 8041680001 | |||||
| LANDERS, Michael Jerome | Director | Eagles Crag Marley Heights GU27 3LU Haslemere Surrey | British | 123276270001 | ||||||
| MORRITT, Robert Matthew | Director | 44 The Street Brooke NR15 1JT Norwich Norfolk | British | 14148330001 | ||||||
| PRICE, Nicholas John | Director | The Beeches 40 Norwich Road Strumpshaw NR13 4AG Norwich Norfolk | United Kingdom | British | 33272810001 | |||||
| SCOTT, Alexander Patrick | Director | Aston House Cold Aston GL54 3BJ Cheltenham Gloucestershire | British | 21154190001 | ||||||
| TWIST, Anthony Frederick | Director | Clements End Conduit Head Road CB3 0EY Cambridge Cambridgeshire | British | 6909730001 | ||||||
| YOUNGS, Richard Charles | Director | Rose Mead Rectory Lane Worlingham NR34 7RP Beccles Suffolk | British | 71651040001 |
Who are the persons with significant control of DENCORA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stockbourne Group Ltd | Jun 01, 2017 | Silwood Park, Buckhurst Road SL5 7PW Ascot Suite 1 Berkshire 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