Introduction
Watch Company
D
DENTON ROAD DEVELOPMENTS LIMITED
DENTON ROAD DEVELOPMENTS LIMITED is an active company incorporated on 19 February 2018 with the registered office located in Newhaven. The company operates in the Construction sector, specifically engaged in development of building projects. DENTON ROAD DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11211295
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Chapel Barn Lewes Road Piddinghoe Newhaven, BN9 9AL,
Previous Addresses
3 High Street Ditchling Hassocks East Sussex BN6 8SY United Kingdom
From: 5 February 2019To: 23 July 2020
4 West Street Ditchling Hassocks BN6 8TS England
From: 19 February 2018To: 5 February 2019
14 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
PFEIFFER, Stephan Paul
ActiveLewes Road, NewhavenBN9 9AL
Born December 1966
Director
Appointed 18 Jun 2020
PFEIFFER, Stephan Paul
Lewes Road, NewhavenBN9 9AL
Born December 1966
Director
18 Jun 2020
Active
BARKER, Adam Bernard
ResignedHigh Street, HassocksBN6 8SY
Born February 1961
Director
Appointed 19 Feb 2018
Resigned 24 Jun 2023
BARKER, Adam Bernard
High Street, HassocksBN6 8SY
Born February 1961
Director
19 Feb 2018
Resigned 24 Jun 2023
Resigned
PFEIFFER, Stephan Paul
ResignedDitchling, HassocksBN6 8TS
Born December 1966
Director
Appointed 19 Feb 2018
Resigned 25 Jul 2018
PFEIFFER, Stephan Paul
Ditchling, HassocksBN6 8TS
Born December 1966
Director
19 Feb 2018
Resigned 25 Jul 2018
Resigned
SCOVILLE, Julia
ResignedDitchling, HassocksBN6 8TS
Born July 1979
Director
Appointed 02 Mar 2018
Resigned 12 May 2018
SCOVILLE, Julia
Ditchling, HassocksBN6 8TS
Born July 1979
Director
02 Mar 2018
Resigned 12 May 2018
Resigned
YAKOVLEVA, Christina
ResignedDitchling, HassocksBN6 8TS
Born August 1980
Director
Appointed 02 Mar 2018
Resigned 12 May 2018
YAKOVLEVA, Christina
Ditchling, HassocksBN6 8TS
Born August 1980
Director
02 Mar 2018
Resigned 12 May 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephan Paul Pfeiffer
ActiveLewes Road, NewhavenBN9 9AL
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2020
Mr Stephan Paul Pfeiffer
Lewes Road, NewhavenBN9 9AL
Born December 1966
Ownership of shares 25 to 50 percent
01 Jul 2020
Active
Mr Adam Bernard Barker
CeasedHigh Street, HassocksBN6 8SY
Born February 1961
Nature of Control
Significant influence or control
Notified 19 Feb 2018
Ceased 29 Oct 2019
Mr Adam Bernard Barker
High Street, HassocksBN6 8SY
Born February 1961
Significant influence or control
19 Feb 2018
Ceased 29 Oct 2019
Ceased
Mr Stephan Paul Pfeiffer
CeasedDitchling, HassocksBN6 8TS
Born December 1966
Nature of Control
Significant influence or control
Notified 19 Feb 2018
Ceased 25 Jul 2018
Mr Stephan Paul Pfeiffer
Ditchling, HassocksBN6 8TS
Born December 1966
Significant influence or control
19 Feb 2018
Ceased 25 Jul 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
23 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2020
6 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2020
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2019
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019
6 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2018
27 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2018