Denhill House Management Limited

Active04865171 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
James Oliver Chalk
Mark David Harding
Accounts type
Dormant
Region
North East
Address
6 6 Coquet Avenue
Whitley Bay
NE26 1EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chalk, James Oliver
Director · Appointed 9 November 2023
British
Born July 1995 (31)
Harding, Mark David
Director · Appointed 10 September 2019
British
Born August 1978 (48)
Director · Appointed 14 November 2014
British
Born January 1972 (54)
Finlay, Glenn Michael
Director · Appointed 14 March 2008
British
Born October 1974 (52)
Lamb, Andrew
Director · Appointed 14 March 2008
British
Born January 1976 (50)
Lamb, Andrew
Secretary · Appointed 14 March 2008
British
Officer history (5 former)
9 November 2023
Appointed Chalk, James Oliver as Director
22 June 2023
Resigned Waters, Steven Jonathan as Director
10 September 2019
Appointed Harding, Mark David as Director
14 November 2014
Appointed Thapar, Rajive as Director
14 March 2008
Resigned Gould, Joseph Penryth as Director
14 March 2008
Appointed Finlay, Glenn Michael as Director
14 March 2008
Appointed Lamb, Andrew as Director
14 March 2008
Appointed Lamb, Andrew as Secretary
14 March 2008
Appointed Waters, Steven Jonathan as Director
14 March 2008
Resigned Gould, James Justin as Secretary
2 September 2003
Appointed Gould, James Justin as Secretary
2 September 2003
Appointed Gould, Joseph Penryth as Director
2 September 2003
Resigned Prima Secretary Limited as Corporate Secretary
2 September 2003
Resigned Prima Director Limited as Corporate Director
13 August 2003
Appointed Prima Secretary Limited as Corporate Secretary
13 August 2003
Appointed Prima Director Limited as Corporate Director

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)
23 June 2023
Ceased Steven Jonathan Waters — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £1 £5
Balance sheet detail
2025202420232022202120202019
Cash£1£5
Net Assets£5£1£5£5£5£5£5
Shareholder Funds£5£1£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates13 August 2026
31 March 2026Accounts for a dormant company30 June 2025
16 March 2026Director's details changed
22 August 2025Confirmation statement with no updates13 August 2025
13 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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