Denebrook Freehold Limited

Active06652936 Private company limited by guarantee
Incorporated
22 July 2008 (18 years)
Industry
Activities of households as employers of domestic personnel (97000)
Directors
Linda Joy Garcia-Santos
Controlled by
Roger John Slaughter
Accounts type
Dormant
Region
Greater London
Address
Office 14 Pandora Estate
41-45 Lind Road
Sutton
SM1 4PP

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born June 1961 (65)
Director · Appointed 18 March 2025
British
Born December 1941 (84)
Waters, Mark Anthony
Secretary · Appointed 25 February 2025
Garcia-Santos, Linda Joy
Director · Appointed 1 January 2025
British
Born May 1944 (82)
Director · Appointed 9 November 2022
British
Born September 1954 (72)
Officer history (12 former)
24 March 2026
5 February 2026
Resigned Hogg, Peter David as Director
18 March 2025
Appointed Paler, Diane as Director
18 March 2025
Appointed Hogg, Peter David as Director
18 March 2025
Appointed Farthing, Paul Charles as Director
25 February 2025
Appointed Waters, Mark Anthony as Secretary
25 February 2025
Resigned Slaughter, Roger John as Secretary
1 January 2025
Appointed Garcia-Santos, Linda Joy as Director
31 October 2024
Appointed Slaughter, Roger John as Secretary
31 October 2024
Resigned Warner, David Ian as Secretary
10 July 2023
Appointed Warner, David Ian as Secretary
9 November 2022
Appointed Slaughter, Roger John as Director
28 September 2022
Resigned Paler, Diane as Director
28 September 2022
Resigned Warner, David Ian as Secretary
15 November 2021
Appointed Cooper, Michael Robert Masterman as Director
15 November 2021
Resigned Goodwin, Julia Claire as Director
11 September 2019
Resigned Voutt, Peter Edmund as Director
27 April 2018
Resigned Montgomery, John Duncan as Director
27 April 2018
Appointed Paler, Diane as Director
23 July 2012
Appointed Goodwin, Julia Claire as Director
30 June 2012
Resigned Walker, John Iain as Director
31 March 2012
Resigned Alford, Suzan Patricia as Director
1 March 2011
Appointed Alford, Suzan Patricia as Director
1 March 2011
Resigned Coyne, Lynn as Director
2 March 2009
Appointed Walker, John Iain as Director
2 March 2009
Appointed Coyne, Lynn as Director
22 July 2008
Appointed Voutt, Peter Edmund as Director
22 July 2008
Appointed Montgomery, John Duncan as Director
22 July 2008
Appointed Warner, David Ian as Secretary

Ownership 1 active

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

Individual · Notified 1 November 2024
Has significant influence or control
British
Born September 1954 (72)
Former controllers (2)
31 October 2024
Ceased David Ian Warner — Has significant influence or control
28 September 2022
Ceased David Ian Warner — Has significant influence or control

Financials

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

Net Assets
£1,403

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 2025 £1,384 £1,303 £1,403 £1,403 £1,403
Balance sheet detail
20252024202320222021
Fixed Assets£100£100£100£100£100
Current Assets£1,303£1,303£1,447£1,581
Debtors£1,303
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,303£1,303£1,447£1,581
Net Assets£1,403£1,403£1,403£1,303£1,384
Shareholder Funds£1,403£1,403£1,403£1,303£1,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates22 July 2026
27 March 2026Accounts for a dormant company28 September 2025
24 March 2026Termination of appointment of a director
9 February 2026Director's details changed
5 February 2026Termination of appointment of a director
Show all recent filings

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