DENCORA ESTATES LIMITED

Overview

Company Name	DENCORA ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04139330
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001

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 ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DENCORA ESTATES LIMITED located?

Registered Office Address	12 Meridian Way Meridian Business Park NR7 0TA Norwich England
Undeliverable Registered Office Address	No

What were the previous names of DENCORA ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
MEDCROSS PROPERTIES LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for DENCORA ESTATES LIMITED?

Next Accounts
Overdue	No
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 DENCORA ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for DENCORA ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA England to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on Mar 03, 2025	1 pages	AD01

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Appointment of Mr Stephen Terence Johnson as a secretary on Oct 17, 2022	2 pages	AP03

Oct 20, 2022	Termination of appointment of Oliver Burnett Chipperfield as a director on Oct 17, 2022	1 pages	TM01

Oct 20, 2022	Termination of appointment of Oliver Burnett Chipperfield as a secretary on Oct 17, 2022	1 pages	TM02

Jul 22, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Appointment of Mr Ewen Cameron Mcleod as a director on Dec 21, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Mr Jeremy Frederick Fuller as a director on Dec 21, 2021	2 pages	AP01

Oct 04, 2021	Termination of appointment of Christopher Hugh Bradley-Watson as a director on Sep 30, 2021	1 pages	TM01

Aug 25, 2021	Director's details changed for Mr Christopher Hugh Bradley-Watson on Aug 24, 2021	2 pages	CH01

Aug 24, 2021	Director's details changed for Mr Andrew William King on Aug 24, 2021	2 pages	CH01

Jul 07, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

May 20, 2020	Registration of charge 041393300014, created on May 14, 2020	9 pages	MR01

Jan 10, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Change of details for Dencora 2000 Limited as a person with significant control on May 23, 2019	2 pages	PSC05

Aug 14, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

May 21, 2019	Registered office address changed from 1 1 Meridian Way Norwich Norfolk NR7 0TA England to 1 Meridian Way Norwich Norfolk NR7 0TA on May 21, 2019	1 pages	AD01

May 07, 2019	Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to 1 1 Meridian Way Norwich Norfolk NR7 0TA on May 07, 2019	1 pages	AD01

View All Filings

Who are the officers of DENCORA ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Stephen Terence Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	Oct 17, 2022		Secretary	Meridian Way Meridian Business Park NR7 0TA Norwich 12 England					301365320001
FULLER, Jeremy Frederick Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	Dec 21, 2021		Director	Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	England	British	1973-7	Chartered Surveyor	140461420001
KING, Andrew William Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	Jun 28, 2018		Director	Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	England	British	1980-11	Chartered Surveyor	111007640004
KING, Edward Joseph Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	Nov 28, 2007		Director	Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	England	British	1976-1	Director	38461070004
MCLEOD, Ewen Cameron Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	Dec 21, 2021		Director	Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	England	British	1980-8	Chartered Surveyor	290139170001
CHIPPERFIELD, Oliver Burnett Meridian Way NR7 0TA Norwich 1 Norfolk England	Feb 05, 2001	Oct 17, 2022	Secretary	Meridian Way NR7 0TA Norwich 1 Norfolk England		British		Director	71982490001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 11, 2001	Feb 05, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ALLHUSEN, Nicolas Christian Claxton Manor Claxton NR14 7AS Norwich	Jun 04, 2001	Dec 23, 2005	Director	Claxton Manor Claxton NR14 7AS Norwich		British	1970-5	Surveyor	79085500002
BRADLEY-WATSON, Christopher Hugh Meridian Business Park NR7 0TA Norwich 1 England	Feb 05, 2001	Sep 30, 2021	Director	Meridian Business Park NR7 0TA Norwich 1 England	England	British	1957-12	Director	71982480016
CHIPPERFIELD, Oliver Burnett Meridian Way NR7 0TA Norwich 1 Norfolk England	Dec 12, 2001	Oct 17, 2022	Director	Meridian Way NR7 0TA Norwich 1 Norfolk England	United Kingdom	British	1957-9	Accountant	71982490001
CHIPPERFIELD, Oliver Burnett 6 Millway Barnby NR34 7PS Beccles Suffolk	Feb 05, 2001	Jun 04, 2001	Director	6 Millway Barnby NR34 7PS Beccles Suffolk	United Kingdom	British	1957-9	Director	71982490001
COMMERCIAL, Simon Richard Gaston Street East Bergholt CO7 6SE Colchester Wren Cottage Essex	Dec 12, 2001	Dec 18, 2007	Director	Gaston Street East Bergholt CO7 6SE Colchester Wren Cottage Essex	England	British	1962-12	Director	138937010001
COMMERCIAL, Simon Richard 15 Calder Road Melton IP12 1TP Woodbridge Suffolk	Feb 05, 2001	Jun 04, 2001	Director	15 Calder Road Melton IP12 1TP Woodbridge Suffolk		British	1962-12	Director	90276350001
KING, Joseph Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk	Dec 12, 2001	Mar 24, 2003	Director	Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk	Switzerland	British	1947-9	Director	141443630001
YOUNGS, Richard Charles 2 Meridian Way NR7 0TA Norwich Dencora Court Norfolk	Dec 12, 2001	Jun 18, 2018	Director	2 Meridian Way NR7 0TA Norwich Dencora Court Norfolk	England	British	1936-2	Director	141443640001
YOUNGS, Richard Charles Rose Mead Rectory Lane Worlingham NR34 7RP Beccles Suffolk	Feb 05, 2001	Jun 04, 2001	Director	Rose Mead Rectory Lane Worlingham NR34 7RP Beccles Suffolk		British	1936-2	Director	71651040001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 11, 2001	Feb 05, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENCORA ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dencora 2000 Limited

Apr 06, 2016

Meridian Way

NR7 0TA Norwich

Norfolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04075222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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