D C DENNY & SON (ROOFING) LIMITED

Overview

Company Name	D C DENNY & SON (ROOFING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05778429
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2006

Summary

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

What is the purpose of D C DENNY & SON (ROOFING) LIMITED?

Roofing activities (43910) / Construction

Where is D C DENNY & SON (ROOFING) LIMITED located?

Registered Office Address	The Maltings Rosemary Lane CO9 1HZ Halstead Essex
Undeliverable Registered Office Address	No

What are the latest accounts for D C DENNY & SON (ROOFING) LIMITED?

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

What is the status of the latest confirmation statement for D C DENNY & SON (ROOFING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for D C DENNY & SON (ROOFING) LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2025

Confirmation statement made on Jul 22, 2025 with updates

5 pages

CS01

Jul 07, 2025

Change of details for Mr David James Denny as a person with significant control on Apr 13, 2016

2 pages

PSC04

Jul 04, 2025

Notification of William Blackwell as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jan 31, 2025

Micro company accounts made up to Apr 30, 2024

6 pages

Jul 29, 2024

Confirmation statement made on Jul 22, 2024 with updates

4 pages

CS01

May 07, 2024

Secretary's details changed for Mrs Elaine Irene Denny on May 07, 2024

1 pages

CH03

May 07, 2024

Director's details changed for Mrs Elaine Irene Denny on May 07, 2024

2 pages

CH01

Jan 31, 2024

Micro company accounts made up to Apr 30, 2023

6 pages

Jul 24, 2023

Confirmation statement made on Jul 22, 2023 with updates

5 pages

CS01

May 11, 2023

Appointment of Mr William Blackwell as a director on Jan 03, 2023

2 pages

AP01

Apr 28, 2023

Micro company accounts made up to Apr 30, 2022

6 pages

Aug 16, 2022

Second filing of Confirmation Statement dated Apr 12, 2021

7 pages

RP04CS01

Aug 08, 2022

Confirmation statement made on Jul 22, 2022 with updates

5 pages

CS01

Aug 08, 2022

Cessation of Elaine Irene Denny as a person with significant control on Apr 13, 2022

1 pages

PSC07

Aug 08, 2022

Change of details for Mr David James Denny as a person with significant control on Apr 13, 2022

2 pages

PSC04

Jul 22, 2022

Cessation of David William Charles Denny as a person with significant control on Sep 08, 2020

1 pages

PSC07

Jul 22, 2022

Termination of appointment of David William Charles Denny as a director on Sep 08, 2020

1 pages

TM01

Apr 27, 2022

Micro company accounts made up to Apr 30, 2021

6 pages

Apr 13, 2022

Confirmation statement made on Apr 12, 2022 with updates

4 pages

CS01

Annotations
Date	Annotation
Aug 16, 2022	Clarification A SECOND FILED CS01 (STATMENT OF CAPITAL AND SHAREHOLDERS INFORMATION) WAS REGISTERED ON 16/08/2022

Apr 28, 2021

Micro company accounts made up to Apr 30, 2020

6 pages

Apr 19, 2021

Confirmation statement made on Apr 12, 2021 with updates

4 pages

CS01

Apr 17, 2020

Confirmation statement made on Apr 12, 2020 with updates

4 pages

CS01

Jan 29, 2020

Micro company accounts made up to Apr 30, 2019

6 pages

Apr 23, 2019

Confirmation statement made on Apr 12, 2019 with updates

4 pages

CS01

Jan 18, 2019

Micro company accounts made up to Apr 30, 2018

6 pages

View All Filings

Who are the officers of D C DENNY & SON (ROOFING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENNY, Elaine Irene CM7 3JR Braintree 40 St Marys Road Essex England	Apr 12, 2006		Secretary	CM7 3JR Braintree 40 St Marys Road Essex England		British		Administrator	112606490003
BLACKWELL, William Rosemary Lane CO9 1HZ Halstead The Maltings Essex United Kingdom	Jan 03, 2023		Director	Rosemary Lane CO9 1HZ Halstead The Maltings Essex United Kingdom	England	British	1984-10	Director	308898180001
DENNY, David James 1 Swan Street Sible Hedingham CO9 3RE Halstead Lamb Cottage Essex England	Apr 12, 2006		Director	1 Swan Street Sible Hedingham CO9 3RE Halstead Lamb Cottage Essex England	England	British	1972-3	Roofing Contractor	112606720002
DENNY, Elaine Irene CM7 3JR Braintree 40 St Marys Road Essex England	Apr 12, 2006		Director	CM7 3JR Braintree 40 St Marys Road Essex England	England	British	1949-11	Administrator	112606490004
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Apr 12, 2006	Apr 12, 2006	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
DENNY, David William Charles The Cottage Bustard Green Road Lindsell CM6 3QW Dunmow Essex	Apr 12, 2006	Sep 08, 2020	Director	The Cottage Bustard Green Road Lindsell CM6 3QW Dunmow Essex	United Kingdom	British	1948-10	Roofing Contractor	112606550003
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Apr 12, 2006	Apr 12, 2006	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D C DENNY & SON (ROOFING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Irene Denny Bustard Green Road Lindsell CM6 3QW Dunmow The Cottage Essex United Kingdom	Apr 13, 2016	Bustard Green Road Lindsell CM6 3QW Dunmow The Cottage Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David William Charles Denny Bustard Green Road Lindsell CM6 3QW Dunmow The Cottage Essex United Kingdom	Apr 13, 2016	Bustard Green Road Lindsell CM6 3QW Dunmow The Cottage Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David James Denny 1 Swan Street Sible Hedingham CO9 3RE Halstead Lamb Cottage Essex England	Apr 13, 2016	1 Swan Street Sible Hedingham CO9 3RE Halstead Lamb Cottage Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr William Blackwell Rosemary Lane CO9 1HZ Halstead The Maltings Essex United Kingdom	Apr 06, 2016	Rosemary Lane CO9 1HZ Halstead The Maltings Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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