DENEBROOK FREEHOLD LIMITED Active
Company Number
06652936
Incorporation Date
2008-07-22
Registered Office Address
Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| WATERS, Mark Anthony | Secretary | 2025-02-25 | N/A | N/A |
| FARTHING, Paul Charles | Director | 2025-03-18 | N/A | British / England |
| GARCIA-SANTOS, Linda Joy | Director | 2025-01-01 | N/A | British / England |
| PALER, Diane | Director | 2025-03-18 | N/A | British / England |
| SLAUGHTER, Roger John | Director | 2022-11-09 | N/A | British / United Kingdom |
| SLAUGHTER, Roger John | Secretary | 2024-10-31 | N/A | N/A |
| WARNER, David Ian | Secretary | 2023-07-10 | N/A | N/A |
| WARNER, David Ian | Secretary | 2008-07-22 | N/A | British |
| ALFORD, Suzan Patricia | Director | 2011-03-01 | N/A | Irish / England |
| COOPER, Michael Robert Masterman | Director | 2021-11-15 | N/A | British / United Kingdom |
| COYNE, Lynn | Director | 2009-03-02 | N/A | British / England |
| GOODWIN, Julia Claire | Director | 2012-07-23 | N/A | British / England |
| HOGG, Peter David | Director | 2025-03-18 | N/A | British / England |
| MONTGOMERY, John Duncan | Director | 2008-07-22 | N/A | British / England |
| PALER, Diane | Director | 2018-04-27 | N/A | British / England |
| VOUTT, Peter Edmund | Director | 2008-07-22 | N/A | British / England |
| WALKER, John Iain | Director | 2009-03-02 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Roger John Slaughter | Individual Person With Significant Control | Significant influence or control | 2024-11-01 |
| Mr David Ian Warner | Individual Person With Significant Control | Significant influence or control | 2022-09-28 |
| Mr David Ian Warner | Individual Person With Significant Control | Significant influence or control | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-03-27 |
| Average Number of Employees | N/A | 2026-03-27 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-03-27 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-09-28 | N/A |
| Next Accounts Due Date | 2027-06-28 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-27 | Accounts | Accounts with accounts type dormant |
| 2026-03-24 | Officers | Termination director company with name termination date |
| 2026-02-09 | Officers | Change person director company with change date |
| 2026-02-05 | Officers | Termination director company with name termination date |
| 2025-08-26 | Confirmation Statement | Confirmation statement with no updates |
| 2025-03-19 | Officers | Appoint person director company with name date |
| 2025-03-19 | Officers | Appoint person director company with name date |
| 2025-03-19 | Officers | Appoint person director company with name date |
| 2025-02-25 | Address | Change registered office address company with date old address new address |
| 2025-02-25 | Officers | Termination secretary company with name termination date |
| 2025-02-25 | Officers | Appoint person secretary company with name date |
| 2025-01-15 | Officers | Appoint person director company with name date |
| 2024-11-05 | Persons With Significant Control | Notification of a person with significant control |
| 2024-11-01 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-11-01 | Accounts | Accounts with accounts type micro entity |
| 2024-11-01 | Officers | Appoint person secretary company with name date |
| 2024-11-01 | Officers | Termination secretary company with name termination date |
| 2024-10-17 | Address | Change registered office address company with date old address new address |
| 2024-08-06 | Accounts | Accounts with accounts type micro entity |
| 2024-08-06 | Confirmation Statement | Confirmation statement with no updates |
| 2023-07-24 | Accounts | Accounts with accounts type micro entity |
| 2023-07-24 | Confirmation Statement | Confirmation statement with no updates |
| 2023-07-18 | Officers | Appoint person secretary company with name date |
| 2022-11-21 | Officers | Appoint person director company with name date |
| 2022-10-12 | Persons With Significant Control | Notification of a person with significant control |