Denton Homes Newco Limited

Active04876655 Private limited company

Incorporated: 26 August 2003 (23 years)
Industry: Development of building projects (41100)
Directors: David Philip Erskine Padden
Owned by: Denton Group Limited
Accounts type: Full
Address: Upper Deck Admiral's Quarters
Portsmouth Road
Thames Ditton
KT7 0XA

Filing status

Accounts due: 31 January 2027
Last accounts: 30 November 2024
Conf. stmt due: 16 July 2027
Last conf. stmt: 2 July 2026

Charges

Total: 34
Outstanding: 1
Part satisfied: 0
Satisfied: 33

Officers 2 active

Officer details are public data from the Companies House register.

Armstrong, Alison Rachel

Secretary · Appointed 26 August 2003

Also at Denton Group Limited, Denton Homes Limited, Denton Homes Fir Tree Road Limited · more companies

British

Padden, David Philip Erskine

Director · Appointed 26 August 2003

Also at Denton Group Limited, Barn Close Estate Management Company Limited, Linnet Close Management Company Limited · more companies

British

Born July 1961 (65)

Officer history (3 former)

26 August 2003

Appointed Armstrong, Alison Rachel as Secretary

26 August 2003

Appointed Padden, David Philip Erskine as Director

26 August 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

26 August 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

26 August 2003

Appointed Instant Companies Limited as Corporate Nominee Director

26 August 2003

Resigned Instant Companies Limited as Corporate Nominee Director

26 August 2003

Appointed Swift Incorporations Limited as Corporate Nominee Director

26 August 2003

Resigned Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

David Philip Erskine Padden

Individual · Notified 6 April 2016

Has significant influence or control

British

Born July 1961 (65)

Denton Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Company Limited By Shares

Reg. no. 02356096

Former controllers (1)

24 August 2022

Ceased David Philip Erskine Padden — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Denton Group Limited

Denton Homes (Land) Limited Owns 75–100% of shares

Denton Homes Fir Tree Road Limited Owns 75–100% of shares

Denton Homes Limited Owns 75–100% of shares

Denton Homes London Road Limited Owns 75–100% of shares

Denton Homes Newco Limited This company Owns 75–100% of shares

Denton Homes Sussex Limited Owns 75–100% of shares

Filings 137

Date	Description	Made Up To
6 July 2026	Confirmation statement with no updates	2 July 2026
6 July 2026	Previous accounting period extended
3 September 2025	Full accounts	30 November 2024
9 July 2025	Confirmation statement with no updates	2 July 2025
5 September 2024	Full accounts	30 November 2023