DENCORA SECURITIES LIMITED

Profile DENCORA SECURITIES LIMITED

Actual on 01.09.2021
Company name
DENCORA SECURITIES LIMITED
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Company number
01109003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 1973
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, BERKSHIRE, ASCOT, SL5 7PW
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PSC and Officers DENCORA SECURITIES LIMITED

Officers

(as of 19.09.2020)

RICKARDS, Michael James
Status: Active
Appointed on: Tuesday, 07 February 2012
Correspondence address: Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Surveyor
Country of residence: England
WILLIAMS, David John
Status: Active
Appointed on: Friday, 16 July 2004
Correspondence address: Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
Nationality: British
Role: Secretary
Occupation: Director
WILLIAMS, David John
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
BRADLEY-WATSON, Christopher Hugh
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: 295 Unthank Road, Norwich, Norfolk, NR4 7QA
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
HOLMES, Colin Robert
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
Nationality: British
Role: Secretary
HOLMES, Colin Robert
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNGS, Richard Charles
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Rose Mead Rectory Lane, Worlingham, Beccles, Suffolk, NR34 7RP
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
RICKARDS, Michael James
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Friday, 16 July 2004
Correspondence address: Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF
Role: Secretary
RICKARDS, Michael James
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 16 July 2004
Correspondence address: Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: England
FRADLEY, Richard Jonathan
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Monday, 31 October 2005
Correspondence address: 12 Lodge Close, Bengeo, Hertford, SG14 3DH
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Asset Manager
Country of residence: England
FRADLEY, Richard Jonathan
Status: Not active
Appointed on: Thursday, 02 November 2006
Resigned on: Tuesday, 07 February 2012
Correspondence address: 12 Lodge Close, Bengeo, Hertford, SG14 3DH
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Surveyor
Country of residence: England
STEARN, Jane Rosalind
Status: Not active
Appointed on: Friday, 16 July 2004
Resigned on: Tuesday, 07 February 2012
Correspondence address: 49 Braybank, Bray, Maidenhead, Berkshire, SL6 2BH
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Management Surveyor
Country of residence: England
REES, Vyvyan Walter
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: Applecote Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
Role: Secretary
WILLIAMS, Robert John
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 01 November 2000
Correspondence address: Orchard Glen, White Horse Lane, Rhodes Minnis, Canterbury, Kent, CT4 6XP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Surveyor
BIRNIE, Neil
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 19 March 2003
Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Portfolio Manager
Country of residence: England
LANDERS, Michael Jerome
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 19 March 2003
Correspondence address: Eagles Crag, Marley Heights, Haslemere, Surrey, GU27 3LU
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.09.2021)

Mr David John Williams
Status: Active
Notified on: Wednesday, 22 March 2017
Correspondence address: Ascot, Berkshire
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Michael James Rickards
Status: Active
Notified on: Wednesday, 22 March 2017
Correspondence address: Ascot, Berkshire
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent