Denney Place Management Limited

Active04145862 Private limited company
Incorporated
23 January 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Malcolm Leaonard Rooke
Controlled by
Rosemary Barber
Accounts type
Micro entity
Region
Greater London
Address
42 Belmont Road
Belmont
Sutton
SM2 6DW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rooke, Malcolm Leaonard
Director · Appointed 1 September 2003
British
Born November 1946
Barber, Rosemary
Secretary · Appointed 16 August 2002
British
Officer history (7 former)
1 September 2003
Appointed Rooke, Malcolm Leaonard as Director
1 August 2003
Resigned Bass, James Henry as Director
27 August 2002
Resigned Anderson, Simon as Secretary
27 August 2002
Resigned Lewis, Michelle Ann Marie as Director
16 August 2002
Appointed Barber, Rosemary as Secretary
16 August 2002
Appointed Bass, James Henry as Director
8 March 2002
Appointed Anderson, Simon as Secretary
18 February 2002
Resigned Baker, Jacqueline Ethel as Secretary
18 February 2002
Appointed Lewis, Michelle Ann Marie as Director
18 February 2002
Resigned Baker, Graham Paul as Director
23 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2001
Resigned Company Directors Limited as Corporate Nominee Director
23 January 2001
Appointed Baker, Jacqueline Ethel as Secretary
23 January 2001
Appointed Company Directors Limited as Corporate Nominee Director
23 January 2001
Appointed Baker, Graham Paul as Director
23 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rosemary Barber
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1949 (77)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£866
Employees
2
Current Ratio
4.6x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £1,866 £2,289 £1,948 £1,993 £1,676 £1,286 £866
Balance sheet detail
2026202520242023202220212020
Current Assets£1,107£2,046
Cash£1,431£1,821£2,173£2,128£2,469
Creditors (< 1 year)£241£145£145£180£180£180£180
Net Current Assets£866£1,286£1,676£1,993£1,948£2,289£1,866
Net Assets£866£1,286£1,676£1,993£1,948£2,289£1,866
Shareholder Funds£866£1,286£1,676£1,993£1,948£2,289£1,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates28 January 2026
2 March 2026Micro company accounts31 January 2026
30 January 2026Confirmation statement with no updates29 January 2026
26 February 2025Total exemption full accounts31 January 2025
29 January 2025Confirmation statement with updates29 January 2025
Show all recent filings

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