DARCLIFFE HOMES LIMITED

Company summary

Company number: 00763468
Status: ACTIVE
Incorporated / age: 7 June 196363 years
Registered office: Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
Accounts due: 30 September 2027
Confirmation statement due: 5 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
Nature of business
Development of building projects
Previous company names
DARCLIFFE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTON, Dawn Elizabeth ACTIVE	Secretary	31 Dec 2005				Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
DENTON, Graham John ACTIVE	Director			England	April 1957	Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
DENTON, Jonathan Graham ACTIVE	Director	01 Jan 2025		England	September 1994	Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
LONGWORTH, Ben Alan ACTIVE	Director	01 Jan 2025		England	June 1984	Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
MILLER, Linda Jayne ACTIVE	Director	01 Jan 2025		England	May 1966	Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
PIKE, John Robert Kenneth ACTIVE	Director	01 Jan 2025		England	July 1978	Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
SMITH, Gary Paul ACTIVE	Director	21 Apr 2009		England	May 1943	Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
BOOTH, Raymond Stanley RESIGNED	Secretary	01 Jul 1991	31 Jul 1997			26 Church Street, Henley On Thames, Oxfordshire, RG9 1SE
GODDARD, Peter RESIGNED	Secretary	01 Nov 1999	01 Jul 2002			Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW
KIRK, Terence Gilliland RESIGNED	Secretary	31 Jul 1997	31 Oct 1999			Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET
PARKER, Samantha Jane Bernadette RESIGNED	Secretary	01 Jul 2002	31 Dec 2005			12 Starling Close, Wokingham, Berkshire, RG41 3YY
COTTAM, Philip RESIGNED	Director		30 Jun 1995		May 1934	The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ
JEAL, Matthew Stephen RESIGNED	Director	28 Apr 2015	24 Aug 2018	United Kingdom	September 1983	28, Habitat Way, Wallingford, Oxon, OX10 9FT, United Kingdom
PHELPS, William Francis RESIGNED	Director	21 Apr 2009	23 Jun 2016	United Kingdom	February 1939	The Mill House Sulham Lane, Tidmarsh, Pangbourne, Berkshire, RG8 8ER
RICHARDS, Simon Anthony RESIGNED	Director		04 Aug 2006	England	July 1956	Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
SMITH, Charles RESIGNED	Director		26 Nov 1999		November 1934	2 Grove Way, Esher, Surrey, KT10 8HL

DENTON, Dawn Elizabeth ACTIVE
Role: Secretary
Appointed on: 31 Dec 2005
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

DENTON, Graham John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1957
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

DENTON, Jonathan Graham ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: September 1994
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

LONGWORTH, Ben Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1984
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

MILLER, Linda Jayne ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1966
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

PIKE, John Robert Kenneth ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: July 1978
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

SMITH, Gary Paul ACTIVE
Role: Director
Appointed on: 21 Apr 2009
Country of Residence: England
Date of birth: May 1943
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

BOOTH, Raymond Stanley RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 31 Jul 1997
Address: 26 Church Street, Henley On Thames, Oxfordshire, RG9 1SE

GODDARD, Peter RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 01 Jul 2002
Address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW

KIRK, Terence Gilliland RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 31 Oct 1999
Address: Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET

PARKER, Samantha Jane Bernadette RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2005
Address: 12 Starling Close, Wokingham, Berkshire, RG41 3YY

COTTAM, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1934
Address: The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ

JEAL, Matthew Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 24 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 28, Habitat Way, Wallingford, Oxon, OX10 9FT, United Kingdom

PHELPS, William Francis RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1939
Address: The Mill House Sulham Lane, Tidmarsh, Pangbourne, Berkshire, RG8 8ER

RICHARDS, Simon Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2006
Country of Residence: England
Date of birth: July 1956
Address: Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

SMITH, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1999
Date of birth: November 1934
Address: 2 Grove Way, Esher, Surrey, KT10 8HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1987	Satisfied
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1986	Satisfied
12 Jun 1986	Satisfied
09 Apr 1986	Satisfied
28 May 1985	Satisfied
09 Apr 1985	Satisfied
29 Aug 1984	Satisfied
30 Jul 1984	Satisfied
04 Jul 1984	Satisfied
27 Jun 1984	Satisfied
30 Apr 1984	Satisfied
26 Apr 1984	Satisfied
02 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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