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Denbigh Properties Limited

Denbigh Properties Limited is an active company incorporated on 9 May 1967 with the registered office located in London, Greater London. Denbigh Properties Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00905681
Private limited company
Age
58 years
Incorporated 9 May 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Small
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
The Peer Suite
The Hop Exchange
24 Southwark Street
London
SE1 1TY
Same address for the past 38 years
Telephone
02079408900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Marketing Executive • British • Lives in UK • Born in Mar 1964
Secretary • Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in Isle Of Man • Born in Sep 1957
Director • British • Lives in England • Born in Jul 1939
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Peer Securities Limited
Jonathan Simon Dean, Jonathan James Neal, and 4 more are mutual people.
Active
Townunit Limited
Jonathan Simon Dean, Jonathan James Neal, and 4 more are mutual people.
Active
Tulketh Group Limited
Jonathan Simon Dean, Jonathan James Neal, and 4 more are mutual people.
Active
Peer Group Plc
Jonathan Simon Dean, Jonathan James Neal, and 3 more are mutual people.
Active
London And Continental Developments (Holdings) Limited
Jonathan Simon Dean, Jonathan James Neal, and 4 more are mutual people.
Active
Gramblen Properties Limited
Michael David Breeze, Jonathan Simon Dean, and 4 more are mutual people.
Active
Peer Real Estate Limited
Michael David Breeze, Jonathan Simon Dean, and 4 more are mutual people.
Active
Peer Property Limited
Michael David Breeze, Jonathan Simon Dean, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£7K
Increased by £3K (+75%)
Turnover
£29.08K
Decreased by £1.63K (-5%)
Employees
6
Same as previous period
Total Assets
£908.7K
Increased by £3.98K (0%)
Total Liabilities
-£570.98K
Decreased by £12.45K (-2%)
Net Assets
£337.72K
Increased by £16.43K (+5%)
Debt Ratio (%)
63%
Decreased by 1.65% (-3%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Jan 2026
Howard James Dawson Resigned
22 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Ms Lis Birrane Appointed
1 Month Ago on 4 Dec 2025
Mr Jonathan Simon Dean Details Changed
3 Months Ago on 26 Sep 2025
Charge Satisfied
4 Months Ago on 28 Aug 2025
Charge Satisfied
4 Months Ago on 28 Aug 2025
Charge Satisfied
4 Months Ago on 28 Aug 2025
Charge Satisfied
4 Months Ago on 28 Aug 2025
Charge Satisfied
4 Months Ago on 28 Aug 2025
Get Credit Report
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Documents
Termination of appointment of Howard James Dawson as a director on 31 December 2025
Submitted on 8 Jan 2026
Accounts for a small company made up to 31 July 2025
Submitted on 8 Jan 2026
Confirmation statement made on 15 December 2025 with no updates
Submitted on 19 Dec 2025
Appointment of Ms Lis Birrane as a director on 4 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Jonathan Simon Dean on 26 September 2025
Submitted on 29 Sep 2025
Satisfaction of charge 6 in full
Submitted on 28 Aug 2025
Satisfaction of charge 5 in full
Submitted on 28 Aug 2025
Satisfaction of charge 4 in full
Submitted on 28 Aug 2025
Satisfaction of charge 3 in full
Submitted on 28 Aug 2025
Satisfaction of charge 2 in full
Submitted on 28 Aug 2025
Repayment History
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