DENBIGH PROPERTIES LIMITED

Overview

Company Name	DENBIGH PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00905681
Jurisdiction	England/Wales
Date of Creation	May 09, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENBIGH PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DENBIGH PROPERTIES LIMITED located?

Registered Office Address	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London
Undeliverable Registered Office Address	No

What were the previous names of DENBIGH PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DEERSVILLE PROPERTY DEVELOPERS LIMITED	May 09, 1967	May 09, 1967

What are the latest accounts for DENBIGH PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for DENBIGH PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for DENBIGH PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Termination of appointment of Howard James Dawson as a director on Dec 31, 2025	1 pages	TM01

Jan 08, 2026	Accounts for a small company made up to Jul 31, 2025	23 pages	AA

Dec 19, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Dec 19, 2025	Appointment of Ms Lis Birrane as a director on Dec 04, 2025	2 pages	AP01

Sep 29, 2025	Director's details changed for Mr Jonathan Simon Dean on Sep 26, 2025	2 pages	CH01

Aug 28, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 9 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 10 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 12 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 13 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 15 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 17 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 18 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 19 in full	1 pages	MR04

Dec 18, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Jul 31, 2024	23 pages	AA

Apr 05, 2024	Satisfaction of charge 009056810020 in full	1 pages	MR04

Apr 05, 2024	Registration of charge 009056810021, created on Apr 04, 2024	4 pages	MR01

Jan 29, 2024	Accounts for a small company made up to Jul 31, 2023	21 pages	AA

View All Filings

Who are the officers of DENBIGH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREEZE, Michael David c/o Peer Group Plc The Hop Exchange 24 Southwark Street SE1 1TY London 24 England	Sep 05, 2013		Secretary	c/o Peer Group Plc The Hop Exchange 24 Southwark Street SE1 1TY London 24 England				181173090001
BIRRANE, Amanda Phyllis The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London			Director	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	England	British	1964-3	67689710008
BIRRANE, Lis The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Dec 04, 2025		Director	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Isle Of Man	British	1957-9	343647370001
BIRRANE, Susan Alice The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Aug 06, 1992		Director	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	England	British	1939-7	7828640014
BREEZE, Michael David The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Jan 02, 2014		Director	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	England	British	1952-11	184073430001
DEAN, Jonathan Simon The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Jan 31, 2019		Director	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	England	British	1965-2	254940960002
NEAL, Jonathan James The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Mar 11, 2019		Director	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	England	British	1979-10	256317500001
SMITH, Peter James 5 Maryland Court Rainham ME8 8QY Gillingham Kent		Dec 21, 2012	Secretary	5 Maryland Court Rainham ME8 8QY Gillingham Kent		British		7736140001
WALLWORK, Paul Antony Hewitt The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Dec 21, 2012	Aug 30, 2013	Secretary	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London				174562530001
BIRRANE, Bridget Kathleen The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Jan 01, 2005	Mar 19, 2013	Director	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	England	British	1961-9	91838040001
BIRRANE, Martin Brendan The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London		Jun 09, 2018	Director	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Gibraltar	Irish	1935-8	7736150007
COUCHMAN, Robert Wilfred 20 Rectory Park Sanderstead CR2 9JN South Croydon Surrey	Mar 01, 1997	Dec 31, 2004	Director	20 Rectory Park Sanderstead CR2 9JN South Croydon Surrey	England	British	1948-11	159317370002
DAWSON, Howard James The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Apr 23, 1998	Dec 31, 2025	Director	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	England	British	1960-7	152733740001
MANDER, Richard Charles The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	Jan 02, 2014	Nov 16, 2018	Director	The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London	United Kingdom	British	1968-8	55797010002
SMITH, Peter James 5 Maryland Court Rainham ME8 8QY Gillingham Kent	Mar 01, 1997	Dec 21, 2012	Director	5 Maryland Court Rainham ME8 8QY Gillingham Kent	United Kingdom	British	1950-12	7736140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENBIGH PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin Brendan Birrane

Apr 06, 2016

The Peer Suite

The Hop Exchange

SE1 1TY 24 Southwark Street

London

Yes

Nationality: Irish

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Peer Group Plc

Apr 06, 2016

24 Southwark Street

SE1 1TY London

The Peer Suite, Hop Exchange

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	1265425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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