Dencora Limited
- Active
- Incorporated on 26 Sep 1980
Reg Address: Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot SL5 7PW
Previous Names:
Dencora Developments Limited - 26 Sep 1980
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Dencora Limited" is a ltd and located in Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot SL5 7PW. Dencora Limited is currently in active status and it was incorporated on 26 Sep 1980 (43 years 11 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dencora Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael James Rickards | Secretary | 30 Sep 2003 | British | Active |
| 2 | Michael James Rickards | Secretary | 30 Sep 2003 | British | Active |
| 3 | David John Williams | Director | 1 Sep 2000 | British | Active |
| 4 | Vyvyan Walter Rees | Secretary | 1 Sep 2000 | - | Resigned 30 Sep 2003 |
| 5 | Neil Birnie | Director | 1 Sep 2000 | British | Resigned 19 Mar 2003 |
| 6 | Michael Jerome Landers | Director | 1 Sep 2000 | British | Resigned 19 Mar 2003 |
| 7 | David John Williams | Director | 1 Sep 2000 | British | Active |
| 8 | Michael James Rickards | Director | 1 Sep 2000 | British | Active |
| 9 | Michael James Rickards | Director | 1 Sep 2000 | British | Active |
| 10 | Nicholas John Price | Director | 1 Jan 1998 | British | Resigned 31 Dec 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Stockbourne Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dencora Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 28 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Jun 2023 | Download PDF |
| 3 | Accounts - Dormant | 27 Jul 2022 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 26 Jul 2022 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 12 Jul 2022 | Download PDF 3 Pages |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2022 | Download PDF |
| 7 | Accounts - Dormant | 23 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 14 Jul 2021 | Download PDF |
| 9 | Accounts - Dormant | 17 Sep 2020 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 15 Jul 2020 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 11 Jul 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 28 Jun 2019 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 3 Aug 2018 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 11 Jul 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 8 Aug 2017 | Download PDF 10 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jul 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 26 Jul 2017 | Download PDF 3 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 May 2017 | Download PDF 23 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2016 | Download PDF 6 Pages |
| 20 | Accounts - Total Exemption Full | 4 Aug 2016 | Download PDF 10 Pages |
| 21 | Accounts - Full | 4 Aug 2015 | Download PDF 10 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2015 | Download PDF 6 Pages |
| 23 | Miscellaneous | 22 Feb 2015 | Download PDF 1 Pages |
| 24 | Auditors - Resignation Company | 2 Feb 2015 | Download PDF 1 Pages |
| 25 | Accounts - Full | 11 Aug 2014 | Download PDF 14 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2014 | Download PDF 6 Pages |
| 27 | Accounts - Full | 5 Aug 2013 | Download PDF 14 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2013 | Download PDF 6 Pages |
| 29 | Accounts - Full | 25 Jul 2012 | Download PDF 14 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2011 | Download PDF 6 Pages |
| 32 | Accounts - Full | 3 Aug 2011 | Download PDF 14 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2010 | Download PDF 6 Pages |
| 34 | Accounts - Full | 27 Jul 2010 | Download PDF 13 Pages |
| 35 | Accounts - Full | 14 Aug 2009 | Download PDF 12 Pages |
| 36 | Annual Return - Legacy | 12 Aug 2009 | Download PDF 4 Pages |
| 37 | Annual Return - Legacy | 13 Jul 2009 | Download PDF 4 Pages |
| 38 | Accounts - Full | 1 Sep 2008 | Download PDF 12 Pages |
| 39 | Accounts - Full | 7 Sep 2007 | Download PDF 13 Pages |
| 40 | Annual Return - Legacy | 25 Jul 2007 | Download PDF 3 Pages |
| 41 | Accounts - Full | 6 Sep 2006 | Download PDF 12 Pages |
| 42 | Address - Legacy | 5 Jul 2006 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 5 Jul 2006 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 46 | Address - Legacy | 19 Jan 2006 | Download PDF 1 Pages |
| 47 | Accounts - Full | 7 Sep 2005 | Download PDF 12 Pages |
| 48 | Officers - Legacy | 19 Jul 2005 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 3 Pages |
| 50 | Accounts - Full | 6 Sep 2004 | Download PDF 14 Pages |
| 51 | Annual Return - Legacy | 18 Aug 2004 | Download PDF 3 Pages |
| 52 | Address - Legacy | 5 Feb 2004 | Download PDF 1 Pages |
| 53 | Auditors - Resignation Company | 8 Jan 2004 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 6 Oct 2003 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 6 Oct 2003 | Download PDF 2 Pages |
| 56 | Address - Legacy | 6 Oct 2003 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 19 Sep 2003 | Download PDF 8 Pages |
| 58 | Annual Return - Legacy | 19 Sep 2003 | Download PDF 7 Pages |
| 59 | Accounts - Legacy | 9 Aug 2003 | Download PDF 1 Pages |
| 60 | Accounts - Amended Full | 29 Apr 2003 | Download PDF 17 Pages |
| 61 | Mortgage - Legacy | 25 Apr 2003 | Download PDF 1 Pages |
| 62 | Accounts - Full | 10 Apr 2003 | Download PDF 17 Pages |
| 63 | Mortgage - Legacy | 2 Apr 2003 | Download PDF 5 Pages |
| 64 | Officers - Legacy | 27 Mar 2003 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 27 Mar 2003 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 10 Feb 2003 | Download PDF 8 Pages |
| 67 | Accounts - Full | 3 Apr 2002 | Download PDF 18 Pages |
| 68 | Annual Return - Legacy | 13 Nov 2001 | Download PDF 8 Pages |
| 69 | Accounts - Legacy | 22 Jan 2001 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 10 Dec 2000 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 10 Dec 2000 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 10 Dec 2000 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 10 Dec 2000 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 10 Dec 2000 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 10 Dec 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 10 Dec 2000 | Download PDF 1 Pages |
| 77 | Mortgage - Legacy | 28 Nov 2000 | Download PDF 3 Pages |
| 78 | Mortgage - Legacy | 8 Nov 2000 | Download PDF 14 Pages |
| 79 | Resolution | 19 Oct 2000 | Download PDF |
| 80 | Resolution | 19 Oct 2000 | Download PDF 1 Pages |
| 81 | Reregistration - Legacy | 19 Oct 2000 | Download PDF 1 Pages |
| 82 | Incorporation - Re Registration Memorandum Articles | 19 Oct 2000 | Download PDF 46 Pages |
| 83 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 19 Oct 2000 | Download PDF 1 Pages |
| 84 | Capital - Legacy | 2 Oct 2000 | Download PDF 4 Pages |
| 85 | Capital - Legacy | 26 Sep 2000 | Download PDF 4 Pages |
| 86 | Address - Legacy | 13 Sep 2000 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 12 Sep 2000 | Download PDF 7 Pages |
| 88 | Capital - Legacy | 12 Sep 2000 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 12 Sep 2000 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 12 Sep 2000 | Download PDF 7 Pages |
| 91 | Officers - Legacy | 12 Sep 2000 | Download PDF 5 Pages |
| 92 | Officers - Legacy | 12 Sep 2000 | Download PDF 6 Pages |
| 93 | Capital - Legacy | 24 Aug 2000 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 9 Aug 2000 | Download PDF 9 Pages |
| 95 | Accounts - Full Group | 19 Jul 2000 | Download PDF 31 Pages |
| 96 | Resolution | 6 Jun 2000 | Download PDF 1 Pages |
| 97 | Resolution | 6 Jun 2000 | Download PDF |
| 98 | Capital - Legacy | 8 May 2000 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 20 Jan 2000 | Download PDF 1 Pages |
| 100 | Capital - Legacy | 6 Sep 1999 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.