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DENCORA CONSTRUCTION LIMITED

DENCORA CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDENCORA CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04321559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENCORA CONSTRUCTION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DENCORA CONSTRUCTION LIMITED located?

    Registered Office Address
    12 Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENCORA CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DENCORA CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for DENCORA CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		10 pagesAA

    Director's details changed for Mr Ewen Cameron Mcleod on Jul 25, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen Terence Johnson as a secretary on Oct 17, 2022

    		2 pagesAP03

    Appointment of Mr Stephen Terence Johnson as a director on Oct 17, 2022

    		2 pagesAP01

    Termination of appointment of Oliver Burnett Chipperfield as a director on Oct 17, 2022

    		1 pagesTM01

    Termination of appointment of Oliver Burnett Chipperfield as a secretary on Oct 17, 2022

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

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

    		2 pagesAP01

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

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Hugh Bradley-Watson as a director on Sep 30, 2021

    		1 pagesTM01

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

    		2 pagesCH01

    Director's details changed for Mr Edward Joseph King on Aug 24, 2021

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Mr Oliver Burnett Chipperfield on Aug 24, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DENCORA CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Stephen Terence
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		Secretary
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		301364640001
    FULLER, Jeremy Frederick
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		Director
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		EnglandBritish140461420001
    JOHNSON, Stephen Terence
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		Director
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		United KingdomBritish82396070002
    KING, Andrew William
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		Director
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		EnglandBritish111007640004
    KING, Edward Joseph
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    		Director
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    		EnglandBritish38461070004
    MCLEOD, Ewen Cameron
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		Director
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		EnglandBritish290139170002
    CHIPPERFIELD, Oliver Burnett
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    England
    		Secretary
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    England
    		British71982490001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    ALLHUSEN, Nicolas Christian
    Claxton Manor
    Claxton
    NR14 7AS Norwich
    		Director
    Claxton Manor
    Claxton
    NR14 7AS Norwich
    		British79085500002
    BRADLEY-WATSON, Christopher Hugh
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    		Director
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    		EnglandBritish71982480016
    CHIPPERFIELD, Oliver Burnett
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    		Director
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    		United KingdomBritish71982490001
    COMMERCIAL, Simon Richard
    Gaston Street
    East Bergholt
    CO7 6SE Colchester
    Wren Cottage
    Essex
    		Director
    Gaston Street
    East Bergholt
    CO7 6SE Colchester
    Wren Cottage
    Essex
    		EnglandBritish138937010001
    KING, Joseph
    Stratford House
    Stratford Crescent
    NR4 7SF Cringleford
    Norfolk
    		Director
    Stratford House
    Stratford Crescent
    NR4 7SF Cringleford
    Norfolk
    		British3635770001
    YOUNGS, Richard Charles
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    England
    		Director
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    England
    		EnglandBritish141443640001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Denis Cullum
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Jun 18, 2018
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jeremey Fuller
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Jun 18, 2018
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dencora 2000 Limited
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    England
    		Jun 18, 2018
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04075222
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Charles Youngs
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Apr 06, 2016
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Hugh Bradley-Watson
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Apr 06, 2016
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0