Dencora Properties Limited

Active
Incorporated on 26 Jan 1970

Reg Address: Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot SL5 7PW

Company Number 00970959
Company Status Active
Incorporation Date 26 Jan 1970
Total Assets £7.41M £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 74
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 73
Accounts Last Made 31 Oct 2022
Accounts Type Dormant
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jun 2023
Confirmation Statement Next Due 21 Jun 2024
Average Number of Employees 2

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Dencora Properties Limited" is a ltd and located in Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot SL5 7PW. Dencora Properties Limited is currently in active status and it was incorporated on 26 Jan 1970 (54 years 7 months 27 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.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

£7.41M ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-4.11M ^{£+0 (+0%)} _{change vs prev year}
Equity

£3.31M ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-6K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£7.41M ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£3.31M ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£3.31M ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.31M ^{£+0 (+0%)} _{change vs prev year}
Debtors

£7.41M ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Dencora Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Jonathan Fradley	Director	7 Apr 2004	British	Resigned 4 Jun 2004
2	Michael James Rickards	Secretary	30 Sep 2003	British	Active
3	Michael James Rickards	Secretary	30 Sep 2003	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	Michael James Rickards	Director	1 Sep 2000	British	Active
8	David John Williams	Director	1 Sep 2000	British	Active
9	Michael James Rickards	Director	1 Sep 2000	British	Active
10	David John Williams	Director	1 Sep 2000	British	Active
11	Stuart Robert Holmes	Director	17 Mar 1997	British	Resigned 19 Sep 2000
12	Robert John Williams	Director	1 Jul 1993	British	Resigned 1 Nov 2000

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 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Dencora Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	20 Jun 2024	Download PDF
2	Accounts - Dormant	28 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	21 Jun 2023	Download PDF
4	Accounts - Dormant	28 Jul 2022	Download PDF 6 Pages
5	Mortgage - Satisfy Charge Full	26 Jul 2022	Download PDF 1 Pages
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jul 2022	Download PDF
7	Confirmation Statement - No Updates	22 Jun 2022	Download PDF
8	Accounts - Total Exemption Full	22 Jul 2021	Download PDF
9	Confirmation Statement - No Updates	18 Jun 2021	Download PDF
10	Accounts - Micro Entity	17 Sep 2020	Download PDF 5 Pages
11	Confirmation Statement - No Updates	16 Jun 2020	Download PDF 3 Pages
12	Accounts - Dormant	1 Jul 2019	Download PDF 3 Pages
13	Confirmation Statement - No Updates	19 Jun 2019	Download PDF 3 Pages
14	Accounts - Dormant	2 Aug 2018	Download PDF 6 Pages
15	Confirmation Statement - No Updates	13 Jun 2018	Download PDF 3 Pages
16	Accounts - Total Exemption Full	8 Aug 2017	Download PDF 11 Pages
17	Confirmation Statement - Updates	20 Jun 2017	Download PDF 4 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 May 2017	Download PDF 23 Pages
19	Accounts - Total Exemption Full	5 Aug 2016	Download PDF 11 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2016	Download PDF 6 Pages
21	Accounts - Full	4 Aug 2015	Download PDF 11 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 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 15 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2014	Download PDF 6 Pages
27	Accounts - Full	5 Aug 2013	Download PDF 15 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2013	Download PDF 6 Pages
29	Accounts - Full	25 Jul 2012	Download PDF 15 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2012	Download PDF 6 Pages
31	Accounts - Full	3 Aug 2011	Download PDF 15 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2011	Download PDF 6 Pages
33	Mortgage - Legacy	10 Dec 2010	Download PDF 8 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Aug 2010	Download PDF 6 Pages
35	Accounts - Full	27 Jul 2010	Download PDF 15 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2010	Download PDF 4 Pages
37	Accounts - Full	14 Aug 2009	Download PDF 14 Pages
38	Accounts - Full	1 Sep 2008	Download PDF 14 Pages
39	Annual Return - Legacy	2 Jul 2008	Download PDF 4 Pages
40	Accounts - Full	7 Sep 2007	Download PDF 14 Pages
41	Annual Return - Legacy	26 Jun 2007	Download PDF 3 Pages
42	Accounts - Full	6 Sep 2006	Download PDF 14 Pages
43	Annual Return - Legacy	5 Jul 2006	Download PDF 3 Pages
44	Officers - Legacy	17 May 2006	Download PDF 1 Pages
45	Address - Legacy	19 Jan 2006	Download PDF 1 Pages
46	Address - Legacy	19 Jan 2006	Download PDF 1 Pages
47	Annual Return - Legacy	20 Jul 2005	Download PDF 3 Pages
48	Accounts - Full	20 Jul 2005	Download PDF 14 Pages
49	Accounts - Full	6 Sep 2004	Download PDF 17 Pages
50	Annual Return - Legacy	26 Aug 2004	Download PDF 3 Pages
51	Officers - Legacy	7 Jun 2004	Download PDF 1 Pages
52	Officers - Legacy	28 Apr 2004	Download PDF 2 Pages
53	Address - Legacy	5 Feb 2004	Download PDF 1 Pages
54	Auditors - Resignation Company	8 Jan 2004	Download PDF 1 Pages
55	Officers - Legacy	6 Oct 2003	Download PDF 1 Pages
56	Officers - Legacy	6 Oct 2003	Download PDF 2 Pages
57	Address - Legacy	6 Oct 2003	Download PDF 1 Pages
58	Accounts - Legacy	9 Aug 2003	Download PDF 1 Pages
59	Annual Return - Legacy	25 Jun 2003	Download PDF 7 Pages
60	Accounts - Amended Full	29 Apr 2003	Download PDF 17 Pages
61	Accounts - Full	10 Apr 2003	Download PDF 17 Pages
62	Mortgage - Legacy	3 Apr 2003	Download PDF 4 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	19 Jul 2002	Download PDF 8 Pages
67	Accounts - Full	3 Apr 2002	Download PDF 18 Pages
68	Annual Return - Legacy	8 Aug 2001	Download PDF 9 Pages
69	Mortgage - Legacy	13 Jul 2001	Download PDF 2 Pages
70	Accounts - Legacy	22 Jan 2001	Download PDF 1 Pages
71	Officers - Legacy	20 Dec 2000	Download PDF 1 Pages
72	Officers - Legacy	20 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	Mortgage - Legacy	28 Nov 2000	Download PDF 8 Pages
77	Mortgage - Legacy	8 Nov 2000	Download PDF 14 Pages
78	Address - Legacy	13 Sep 2000	Download PDF 1 Pages
79	Officers - Legacy	12 Sep 2000	Download PDF 7 Pages
80	Officers - Legacy	12 Sep 2000	Download PDF 5 Pages
81	Officers - Legacy	12 Sep 2000	Download PDF 7 Pages
82	Officers - Legacy	12 Sep 2000	Download PDF 6 Pages
83	Officers - Legacy	12 Sep 2000	Download PDF 2 Pages
84	Annual Return - Legacy	10 Aug 2000	Download PDF 9 Pages
85	Accounts - Full	19 Jul 2000	Download PDF 19 Pages
86	Mortgage - Legacy	11 May 2000	Download PDF 2 Pages
87	Mortgage - Legacy	11 May 2000	Download PDF 2 Pages
88	Mortgage - Legacy	11 May 2000	Download PDF 2 Pages
89	Mortgage - Legacy	13 Apr 2000	Download PDF 2 Pages
90	Mortgage - Legacy	13 Apr 2000	Download PDF 2 Pages
91	Mortgage - Legacy	30 Mar 2000	Download PDF 1 Pages
92	Mortgage - Legacy	30 Mar 2000	Download PDF 2 Pages
93	Mortgage - Legacy	30 Mar 2000	Download PDF 11 Pages
94	Mortgage - Legacy	30 Mar 2000	Download PDF 11 Pages
95	Mortgage - Legacy	30 Mar 2000	Download PDF 2 Pages
96	Mortgage - Legacy	30 Mar 2000	Download PDF 1 Pages
97	Mortgage - Legacy	29 Mar 2000	Download PDF 11 Pages
98	Mortgage - Legacy	29 Mar 2000	Download PDF 11 Pages
99	Mortgage - Legacy	1 Feb 2000	Download PDF 8 Pages
100	Mortgage - Legacy	8 Jan 2000	Download PDF 1 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.

#	Name	Status
1	Vebnet (Holdings) Limited Mutual People: David John Williams , Michael James Rickards	Active
2	Anglo-Swedish House Limited Mutual People: David John Williams	Active
3	Cobham Rugby & Sports Association Mutual People: David John Williams	Active
4	Csa Trading Ltd Mutual People: David John Williams	Active
5	Ampthill Business Park Limited Mutual People: David John Williams	Active
6	Dencora Securities Limited Mutual People: David John Williams , Michael James Rickards	Active
7	Harvey And Leech Limited Mutual People: David John Williams , Michael James Rickards	Active
8	Spaulding And Holmes Limited Mutual People: David John Williams , Michael James Rickards	Active
9	Dencora Homes Limited Mutual People: David John Williams , Michael James Rickards	Active
10	Dencora Limited Mutual People: David John Williams , Michael James Rickards	Active
11	Kewbrook Limited Mutual People: David John Williams , Michael James Rickards	Active
12	Knowle Hill Properties Limited Mutual People: David John Williams , Michael James Rickards	Active
13	Rogers Bros. Limited Mutual People: David John Williams , Michael James Rickards	Active
14	Stockbourne Group Limited Mutual People: David John Williams , Michael James Rickards	Active
15	Stockbourne Limited Mutual People: David John Williams , Michael James Rickards	Active
16	Stockbourne Management (Winkfield) Limited Mutual People: David John Williams , Michael James Rickards	Active
17	Woking Golf Club Estates Limited Mutual People: Michael James Rickards	Active
18	Bl Davidson Limited Mutual People: Michael James Rickards	Active