Denton Associates (London) Limited

Active03210105 Private limited company
Incorporated
10 June 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
One Crown Court
66 Cheapside
London
EC2V 6LR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born April 1966 (60)
Director · Appointed 21 August 2025
British
Born October 1966 (60)
Director · Appointed 1 June 2021
British
Born December 1991 (34)
Director · Appointed 16 January 2020
British
Born April 1969 (57)
Director · Appointed 18 July 1996
British
Born November 1962
Officer history (16 former)
29 May 2026
Resigned Douglas, Richard Anthony as Director
29 May 2026
Resigned Arlett, Martin as Director
21 August 2025
Appointed Mucklestone, Michelle Ann as Director
21 August 2025
Appointed Cruttenden, Matthew Charles as Director
31 January 2024
Resigned Serla, Srinivas as Director
14 April 2022
Resigned Halewood, Michael Denton as Secretary
30 July 2021
Resigned Redman, Christopher Robert as Director
1 June 2021
Appointed Cummins, Kane Bruce as Director
1 June 2021
Appointed Arlett, Martin as Director
15 December 2020
Resigned Hillicks, Gregor James as Director
27 July 2020
Resigned Dupont, Nicholas Clive as Director
8 July 2020
Appointed Serla, Srinivas as Director
16 January 2020
Appointed Hillicks, Gregor James as Director
16 January 2020
Appointed Price, Terence Stanley as Director
4 April 2019
Appointed Dupont, Nicholas Clive as Director
21 July 2015
Resigned Wright, Trevor Alan as Director
4 August 2014
Resigned Keane, David as Director
10 July 2014
Appointed Wright, Trevor Alan as Director
11 December 2013
Appointed Keane, David as Director
26 September 2012
Appointed Redman, Christopher Robert as Director
10 May 2011
Resigned Nock, David Geoffrey as Director
20 March 2008
Resigned Mould, Justin Bruce Worsley as Director
20 March 2008
Resigned Mould, Justin Bruce Worsley as Secretary
3 January 2006
Appointed Douglas, Richard Anthony as Director
3 January 2006
Appointed Nock, David Geoffrey as Director
31 August 2004
Resigned Anthony, Stuart Grant as Director
30 July 2004
Resigned Postlethwaite, John as Director
20 October 1997
Appointed Anthony, Stuart Grant as Director
14 November 1996
Appointed Halewood, Michael Denton as Secretary
18 July 1996
Appointed Mould, Justin Bruce Worsley as Secretary
18 July 1996
Appointed Postlethwaite, John as Director
18 July 1996
Appointed Mould, Justin Bruce Worsley as Director
18 July 1996
Appointed Halewood, Michael Denton as Director
18 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06457721

Holdings 1

Companies where Denton Associates (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

B & K Building Services Limited Owns 75–100% of shares
B & K Property Services Limited Owns 75–100% of shares
B & K Structures Limited Owns 75–100% of shares
B&K Hybrid Solutions Limited Owns 75–100% of shares
Bo'Ness Retail Development Limited Owns 75–100% of shares (as a firm)
Bowmer & Kirkland (London) Limited Owns 75–100% of shares
Denton Associates (Group) Ltd. Owns 75–100% of shares
Denton Associates (Holdings) Limited Owns 75–100% of shares
Denton Associates (London) Limited This company Owns 75–100% of shares
Derry Building Services Limited Owns 75–100% of shares
Ferrybridge DC Holdco Limited Owns 75–100% of shares
FD Power 3 Ltd Owns 75–100% of shares
Ferrybridge DC Topco Limited Owns 75–100% of shares
Forever Green Properties Limited Owns 75–100% of shares
General Commercial Agencies Limited Owns 75–100% of shares
Boltercourt Limited Owns 75–100% of shares
Sonarose Limited Owns 75–100% of shares
Innovare Offsite Limited Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
28 August 2026Current accounting period extended
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates10 June 2026
19 December 2025Full accounts31 March 2025
Show all 169 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?