Dencora Construction Limited

Active04321559 Private limited company
Incorporated
13 November 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
12 Meridian Way
Meridian Business Park
Norwich
NR7 0TA

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Johnson, Stephen Terence
Secretary · Appointed 17 October 2022
Director · Appointed 17 October 2022
British
Born March 1970 (56)
Director · Appointed 21 December 2021
British
Born July 1973 (53)
Director · Appointed 21 December 2021
British
Born August 1980 (46)
Director · Appointed 28 June 2018
British
Born November 1980
Director · Appointed 26 January 2007
British
Born January 1976 (50)
Officer history (9 former)
17 October 2022
Resigned Chipperfield, Oliver Burnett as Secretary
17 October 2022
Appointed Johnson, Stephen Terence as Director
17 October 2022
Appointed Johnson, Stephen Terence as Secretary
17 October 2022
Resigned Chipperfield, Oliver Burnett as Director
21 December 2021
Appointed Mcleod, Ewen Cameron as Director
21 December 2021
Appointed Fuller, Jeremy Frederick as Director
30 September 2021
28 June 2018
Appointed King, Andrew William as Director
18 June 2018
Resigned Youngs, Richard Charles as Director
18 December 2007
Resigned Commercial, Simon Richard as Director
26 January 2007
Appointed King, Edward Joseph as Director
23 December 2005
Resigned Allhusen, Nicolas Christian as Director
24 March 2003
Resigned King, Joseph as Director
12 December 2001
Appointed Chipperfield, Oliver Burnett as Director
12 December 2001
Appointed Youngs, Richard Charles as Director
12 December 2001
Appointed Commercial, Simon Richard as Director
12 December 2001
Appointed King, Joseph as Director
13 November 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 November 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 November 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
13 November 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
13 November 2001
Appointed Allhusen, Nicolas Christian as Director
13 November 2001
Appointed Bradley-Watson, Christopher Hugh as Director
13 November 2001
Appointed Chipperfield, Oliver Burnett as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04075222
Former controllers (4)
18 June 2018
Ceased Stephen Denis Cullum — Owns 25–50% of shares
18 June 2018
Ceased Jeremey Fuller — Owns 25–50% of shares
18 June 2018
Ceased Richard Charles Youngs — Owns 25–50% of shares
18 June 2018
Ceased Christopher Hugh Bradley-Watson — Holds 25–50% of voting rights

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Byw Limited Owns 75–100% of shares
Dencora (57KBR) Limited Owns 75–100% of shares
Dencora (Watford) LLP Right to 25–50% of surplus assets
Dencora Barnard Road LLP Holds 75–100% of voting rights
Dencora Construction Limited This company Owns 75–100% of shares
Dencora (Browick Road) Limited Owns 75–100% of shares
Dencora Dereham Retail Partnership LLP Holds 75–100% of voting rights
Dencora Developments Limited Has significant influence or control
Dencora Estates Limited Owns 75–100% of shares
Dencora Carrow Road LLP Holds 75–100% of voting rights
Saxon Way Management Company Limited Holds 75–100% of voting rights
Dencora Investments LLP Holds 75–100% of voting rights
Dencora Mason Road LLP Holds 75–100% of voting rights
Lower Spinks Lane Limited Owns 75–100% of shares
Mason Road Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
6 August 2026Accounts for a small company31 December 2025

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