Stretton Denman 2 Limited

Active05933145 Private limited company
Incorporated
12 September 2006 (20 years)
Previously known as
Denman House Holdings Limited (until 24 February 2022)
North Cyprus Properties & Construction Limited (until 26 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Noel Stackhouse
Accounts type
Micro entity
Region
West Midlands
Address
The Glades Festival Way
Festival Park
Stoke On Trent
ST1 5SQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born April 1959 (67)
Sheridan, Stephen Lance
Secretary · Appointed 15 May 2021
Stackhouse, Noel
Director · Appointed 1 October 2007
British
Born April 1958 (68)
Officer history (8 former)
25 November 2022
Resigned Sheardown, Mark as Director
25 November 2022
Resigned Kelvin Hughes, Richard as Director
1 June 2021
Appointed Chantler, Simon as Director
15 May 2021
Resigned Fairbairn, James as Secretary
15 May 2021
Appointed Sheridan, Stephen Lance as Secretary
16 July 2014
Resigned Mcguiness, Susan Elizabeth as Secretary
26 June 2014
Appointed Fairbairn, James as Secretary
30 September 2011
Appointed Kelvin Hughes, Richard as Director
30 September 2011
Appointed Sheardown, Mark as Director
12 September 2011
Resigned Kelvin Hughes, Richard Gordon as Director
12 September 2011
Resigned Sheardown, Mark Francis as Director
1 October 2007
Appointed Stackhouse, Noel as Director
12 September 2006
Resigned Bhardwaj, Ashok as Secretary
12 September 2006
Appointed Kelvin Hughes, Richard Gordon as Director
12 September 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Director
12 September 2006
Appointed Sheardown, Mark Francis as Director
12 September 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Director
12 September 2006
Appointed Mcguiness, Susan Elizabeth as Secretary
12 September 2006
Appointed Bhardwaj, Ashok as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11036303
Former controllers (3)
1 June 2021
Ceased Noel Stackhouse — Owns 25–50% of shares
1 June 2021
Ceased Mark Sheardown — Owns 25–50% of shares
1 June 2021
Ceased Richard Kelvin Hughes — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Chantdown Limited Owns 50–75% of shares
Harlequin (Hooton) Limited Owns 25–50% of shares
Hopperton (A1/a59) Limited Owns 50–75% of shares
Interlinq Chester Limited Owns 75–100% of shares
Keele Homes Limited Owns 75–100% of shares
Mollington Land Management Ltd Owns 25–50% of shares
Sladen Estates Limited Owns 25–50% of shares
Parapet Developments Limited Owns 75–100% of shares
Sel Design Limited Owns 75–100% of shares
Sladen Estates (Hampton) Limited Owns 75–100% of shares
Sladen Homes Limited Owns 75–100% of shares
Stretton (Ormskirk) Ltd Owns 25–50% of shares
Stretton Beeston Limited Owns 50–75% of shares
Stretton Denman (J27 M62) Ltd Owns 50–75% of shares
Stretton Denman 2 Limited This company Owns 75–100% of shares
Stretton Milford Ltd Holds 75–100% of voting rights
Stretton Ramsgate Limited Owns 50–75% of shares
New Haine Road Management Limited Owns 75–100% of shares
Stretton Wakefield Limited Owns 75–100% of shares
City Fields Management Company Limited Holds 25–50% of voting rights
Stretton Willaston Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2025 £26,005 (£334,133) £342 £0
Balance sheet detail
202520242023202120202019
Fixed Assets£5£5£5
Current Assets£12,000£12,000£65,001£945£285,199£58,498
Creditors (< 1 year)£12,005£12,005£65,006£603£119,332£32,493
Creditors (> 1 year)£0£500,000
Net Current Assets(£5)£342£165,867£26,005
Net Assets£0£342(£334,133)£26,005
Shareholder Funds£0£0£0£342(£334,133)£26,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
3 August 2026Registered office address changed
27 February 2026Micro company accounts31 May 2025
15 October 2025Confirmation statement with updates2 October 2025
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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