DENNE CONSTRUCTION LIMITED

Overview

Company Name	DENNE CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02643051
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1991

Summary

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

What is the purpose of DENNE CONSTRUCTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DENNE CONSTRUCTION LIMITED located?

Registered Office Address	Becket House 1 Lambeth Palace Road SE1 7EU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DENNE CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DENNE CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for DENNE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 04, 2025	Director's details changed for Mr Philippe Laurent Bernard on Mar 24, 2025	2 pages	CH01

Aug 14, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Appointment of Julien Didier Calais as a director on Jul 01, 2025	2 pages	AP01

Jul 01, 2025	Termination of appointment of Thibaut Maxime Roux as a director on Jul 01, 2025	1 pages	TM01

Feb 04, 2025	Appointment of Mr Philippe Laurent Bernard as a director on Feb 01, 2025	2 pages	AP01

Feb 04, 2025	Termination of appointment of Fabienne Paule Viala De Lisle as a director on Feb 01, 2025	1 pages	TM01

Aug 19, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 09, 2023	Termination of appointment of Jean Luc Midena as a director on Oct 03, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mr Thibaut Roux as a director on Oct 02, 2023	2 pages	AP01

Oct 05, 2023	Appointment of Fabienne Paule Viala De Lisle as a director on Sep 30, 2023	2 pages	AP01

Oct 05, 2023	Termination of appointment of Robert Keith Bradley as a director on Oct 01, 2023	1 pages	TM01

Aug 29, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 11, 2023	Appointment of Mrs Charissa Jane Shears as a secretary on Jan 06, 2023	2 pages	AP03

Jan 11, 2023	Termination of appointment of Carole Ditty as a secretary on Jan 06, 2023	1 pages	TM02

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 22, 2022	Director's details changed for Mr Jean-Luc Luc Midena on Sep 22, 2022	2 pages	CH01

Sep 21, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Appointment of Mr Robert Keith Bradley as a director on Oct 26, 2021	2 pages	AP01

Nov 09, 2021	Termination of appointment of Pierre Henri Skorochod as a director on Oct 12, 2021	1 pages	TM01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

View All Filings

Who are the officers of DENNE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEARS, Charissa Jane 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Jan 06, 2023		Secretary	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom				304102470001
BERNARD, Philippe Laurent 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Feb 01, 2025		Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	England	French	1969-10	336996650002
CALAIS, Julien Didier 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Jul 01, 2025		Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	England	French	1978-7	337522570001
DITTY, Carole 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Jan 19, 2017	Jan 06, 2023	Secretary	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom				222833730001
HILL, Leslie James Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Aug 14, 2006	Mar 31, 2012	Secretary	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent		British		21286480002
HUNT, Jennifer Irene Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk	Sep 04, 1991	Sep 04, 1991	Nominee Secretary	Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk		British		900001220001
JONES, Steve Keith 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex	Jul 19, 1996	Jul 28, 2000	Secretary	3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex		British		171220150001
KINGSMAN, Nicholas John The Baye Ickham CT3 1RB Canterbury Kent	Jul 28, 2000	Aug 14, 2006	Secretary	The Baye Ickham CT3 1RB Canterbury Kent		British		4606570002
KINGSMAN, Stephen William Denstead Farmhouse Denstead Lane, Chartham Hatch CT4 7NL Canterbury Kent	Sep 04, 1991	Jul 19, 1996	Secretary	Denstead Farmhouse Denstead Lane, Chartham Hatch CT4 7NL Canterbury Kent		British		65345190001
ABSON, Paul Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Jul 02, 2012	Jul 31, 2016	Director	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	United Kingdom	British	1966-7	172507270001
BRADLEY, Robert Keith 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Oct 26, 2021	Oct 01, 2023	Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	England	British	1960-3	179541830002
BRADLEY, Robert Keith Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Mar 16, 2015	Feb 05, 2016	Director	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	England	British	1960-3	179541830001
BROWN, Graham Clifford Derek Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Sep 04, 1991	Jun 30, 2015	Director	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	United Kingdom	British	1954-11	4606580001
BROWN, Nicholas Francis Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Mar 23, 2005	Apr 15, 2015	Director	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	United Kingdom	British	1958-2	104153000001
CRILLON, Olivier Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	Jul 24, 2015	Aug 28, 2018	Director	Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	United Kingdom	French	1971-5	199762190001
EARLE, Stephen John Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Apr 21, 2009	Feb 26, 2015	Director	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	United Kingdom	British	1968-10	137995570001
HANLY, Paul Andrew 106 Timberbank Vigo Village DA13 0SW Meopham Kent	Mar 23, 2005	Oct 17, 2007	Director	106 Timberbank Vigo Village DA13 0SW Meopham Kent		British	1948-4	104153110001
HILL, Leslie James Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Mar 14, 2005	Mar 31, 2012	Director	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	United Kingdom	British	1954-10	21286480002
JONES, Steve Keith 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex	Jul 19, 1996	Jul 28, 2000	Director	3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex	United Kingdom	British	1959-9	171220150001
JOUY, Phillippe Daniel Jacques Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Jul 02, 2012	Jul 24, 2015	Director	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	United Kingdom	French	1966-9	172517150001
KINGSMAN, Nicholas John The Baye Ickham CT3 1RB Canterbury Kent	Sep 04, 1991	May 26, 2006	Director	The Baye Ickham CT3 1RB Canterbury Kent	United Kingdom	British	1954-2	4606570002
KINGSMAN, Stephen William Denstead Farmhouse Denstead Lane, Chartham Hatch CT4 7NL Canterbury Kent	Sep 04, 1991	Mar 31, 2009	Director	Denstead Farmhouse Denstead Lane, Chartham Hatch CT4 7NL Canterbury Kent	United Kingdom	British	1952-11	65345190001
LISLE, Fabienne Paule Viala De 1 Lambeth Palace Road SE1 7EU England And Wales Becket House London United Kingdom	Sep 30, 2023	Feb 01, 2025	Director	1 Lambeth Palace Road SE1 7EU England And Wales Becket House London United Kingdom	United Kingdom	British	1962-8	288360520001
MIDENA, Jean Luc 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Aug 28, 2018	Oct 03, 2023	Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	United Kingdom	French	1969-9	250024180012
MONTFORT, Olivier Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Jul 02, 2012	Jun 23, 2015	Director	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	France	French	1958-7	172505360001
RACINE, Olivier-Marie 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Jul 02, 2012	Apr 03, 2018	Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	France	French	1958-10	172505710002
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Sep 04, 1991	Sep 04, 1991	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001
RENDELL, Robert John Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Sep 19, 2006	Jun 14, 2013	Director	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	United Kingdom	British	1952-9	32065070002
ROUX, Thibaut Maxime 1 Lambeth Palace Road SE1 7EU London Becket House England England	Oct 02, 2023	Jul 01, 2025	Director	1 Lambeth Palace Road SE1 7EU London Becket House England England	England	French	1974-12	314424560001
SKOROCHOD, Pierre Henri 1 Avenue Eugene Freyssinet 78061 Saint Quentin En Yvelines Cedex Challenger France	Jun 24, 2015	Oct 12, 2021	Director	1 Avenue Eugene Freyssinet 78061 Saint Quentin En Yvelines Cedex Challenger France	France	French	1962-5	199551910001
SOW, Madani Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	Jul 02, 2012	Jan 26, 2016	Director	Denne Court Hengist Field Oad Street Borden ME9 8FH Sittingbourne Kent	United Kingdom	French	1955-11	172506110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENNE CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Denne Group Limited

Apr 06, 2016

Hengist Field

Borden

ME9 8FH Sittingbourne

Denne Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1050592

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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