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DENTON AND GIBSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denton And Gibson Limited. The company was founded 45 years ago and was given the registration number 01400520. The firm's registered office is in READING. You can find them at Kingfisher House Albury Close, Loverock Road, Reading, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DENTON AND GIBSON LIMITED
Company Number:01400520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurford House, New Road Hurley, Maidenhead, SL6 5LN

Secretary07 May 2004Active
Hurford House, New Road Hurley, Maidenhead, SL6 5LN

Director-Active
Cwm Eithin Gorse Hill Road, Virginia Water, GU25 4AS

Director21 April 2009Active
The Willows The Warren, Caversham, Reading, RG4 7TQ

Secretary-Active
Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, OX9 5HW

Secretary01 November 1999Active
Whitston House, Woodstock Road Charlbury, Chipping Norton, OX7 3ET

Secretary01 October 1997Active
12 Starling Close, Wokingham, RG41 3YY

Secretary01 July 2002Active
Sycamores, The Coombe Streatley, Reading, RG8 9QT

Secretary08 April 2004Active
The Willows The Warren, Caversham, Reading, RG4 7TQ

Director-Active
1 Gipsy Lane, Earley, Reading, RG6 2HF

Director-Active
Whitston House, Woodstock Road Charlbury, Chipping Norton, OX7 3ET

Director11 February 1998Active
The Barn House, Mill Lane, Tidmarsh, Reading, England, RG8 8EB

Director21 April 2009Active

People with Significant Control

Denton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kingfisher House, Albury Close, Reading, England, RG30 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2024-03-26Mortgage

Mortgage satisfy charge full.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type small.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type small.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type small.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-04-22Mortgage

Mortgage satisfy charge full.

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2017-04-22Mortgage

Mortgage satisfy charge full.

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2017-04-22Mortgage

Mortgage satisfy charge full.

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2017-04-22Mortgage

Mortgage satisfy charge full.

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2016-08-12Accounts

Accounts with accounts type full.

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2016-07-06Officers

Termination director company with name termination date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person director company with change date.

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2015-08-13Accounts

Accounts with accounts type full.

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