Denebrook Management Company Limited

Active01219464 Private limited company
Incorporated
16 July 1975 (51 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
14 Pandora Estate
41-45 Lind Road
Sutton
SM1 4PP

Filing status

Accounts due
29 June 2027
Last accounts
28 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Garcia Santos, Linda Joy
Director · Appointed 18 February 2022
British
Born May 1944 (82)
Waters, Mark Anthony
Secretary · Appointed 22 April 2021
Director · Appointed 24 April 2020
British
Born September 1954 (72)
Director · Appointed 5 April 2016
British
Born June 1961 (65)
Director · Appointed 26 March 2013
British
Born December 1941 (84)
Officer history (36 former)
16 March 2026
5 February 2026
Resigned Hogg, Peter David as Director
18 February 2022
Appointed Garcia Santos, Linda Joy as Director
22 April 2021
Resigned Harrow Management Limited as Corporate Secretary
22 April 2021
Appointed Waters, Mark Anthony as Secretary
1 March 2021
Appointed Harrow Management Limited as Corporate Secretary
28 February 2021
Resigned Warner, David Ian as Secretary
24 April 2020
Appointed Slaughter, Roger John as Director
11 September 2019
Resigned Voutt, Peter Edmund as Director
27 April 2018
Resigned Montgomery, John Duncan as Director
27 April 2018
Appointed Hogg, Peter David as Director
5 April 2016
Appointed Farthing, Paul Charles as Director
25 March 2016
Resigned Zhang, Lei as Director
26 March 2013
Appointed Paler, Diane as Director
26 March 2013
Resigned Pickett, Angela June as Director
26 March 2013
Appointed Zhang, Lei as Director
16 July 2012
Resigned Stone, Samuel Maurice as Director
30 June 2012
Resigned Walker, John Iain as Director
14 May 2012
Resigned Fan, Jianping as Director
1 February 2012
Appointed Fan, Jianping as Director
31 January 2012
Resigned Alford, Suzan Patricia as Director
1 March 2011
Resigned Garcia Santos, Linda Joy as Director
28 February 2011
Appointed Alford, Suzan Patricia as Director
11 October 2010
Appointed Cooper, Michael Robert Masterman as Director
12 December 2009
Resigned Coyne, Lynn as Director
2 March 2009
Appointed Walker, John Iain as Director
2 March 2009
Appointed Coyne, Lynn as Director
18 February 2008
Resigned Thomas, Richard James as Director
20 March 2007
Appointed Stone, Samuel Maurice as Director
31 January 2005
Appointed Thomas, Richard James as Director
12 May 2004
Appointed Garcia Santos, Linda Joy as Director
6 April 2004
Resigned Aguilar De Blackburn, Alcione Bernardina as Director
31 January 2003
Resigned Morgan, Stephen as Director
22 October 2002
Appointed Morgan, Stephen as Director
2 September 2002
Resigned Moxham Bartlett, Beryl Ann as Director
9 July 2001
Appointed Moxham Bartlett, Beryl Ann as Director
25 May 2001
Resigned Rogers, Natalie as Director
5 March 2001
Appointed Aguilar De Blackburn, Alcione Bernardina as Director
21 November 2000
Resigned Nicolls, Edward Ernest Charles as Director
17 April 2000
Resigned Natley, Stanley Benjamin as Director
6 April 2000
Appointed Rogers, Natalie as Director
16 March 2000
Resigned Venn, Anthony John as Director
24 February 2000
Appointed Pickett, Angela June as Director
2 December 1999
Resigned Cowles, Timothy Bruce as Director
21 October 1999
Resigned Law, Michael as Director
12 July 1999
Resigned Sarfaty, Joseph as Director
12 July 1999
Appointed Cowles, Timothy Bruce as Director
22 April 1998
Appointed Law, Michael as Director
1 March 1998
Appointed Warner, David Ian as Secretary
6 February 1998
Resigned Backshall, David Anthony John as Secretary
16 September 1997
Appointed Venn, Anthony John as Director
7 May 1997
Resigned Nelson, Warwick Henry as Director
7 May 1997
Appointed Natley, Stanley Benjamin as Director
1 February 1997
Resigned Cain, Betty as Director
1 February 1997
Resigned Wrist, Ellen Georgina as Director
1 January 1997
Resigned Caplis, Martin Andrew as Director
10 December 1996
Resigned Ridge, Dennis James as Director
16 July 1996
Appointed Nelson, Warwick Henry as Director
1 May 1996
Resigned Goldring, Owen Leslie as Secretary
1 May 1996
Appointed Backshall, David Anthony John as Secretary
1 May 1996
Resigned Goldring, Owen Leslie as Director
5 July 1995
Appointed Voutt, Peter Edmund as Director
25 February 1993
Appointed Nicolls, Edward Ernest Charles as Director
25 February 1993
Resigned Hicks, Christine Margaret as Director
25 February 1993
Appointed Montgomery, John Duncan as Director
29 June 1992
Appointed Cain, Betty as Director
13 February 1992
Resigned Venn, Anthony John as Director
14 February 1991
Resigned Pugh, Richard Geoffrey as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 March 2026
Ceased Diane Paler — Has significant influence or control

Financials

Balance sheet as at 28 September 2025 · dormant accounts · dormant

Net Assets
£54,170
Profit Before Tax
(£506)
Debt Ratio
0%
Current Ratio
1050.4x
Return on Equity
-1%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £56,291 £56,291 £55,603 £54,777 £54,170
Balance sheet detail
20252024202320222021
Fixed Assets£9,045£9,045£9,045£9,045£9,045
Current Assets£45,168£45,732£46,679£47,246£47,246
Creditors (< 1 year)£43£121
Net Current Assets£45,125£45,732£46,558£47,246£47,246
Net Assets£54,170£54,777£55,603£56,291£56,291
Shareholder Funds£54,170£54,777£55,603£56,291£56,291

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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