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Denebrook Management Company Limited SUTTON

Founded in 1975, Denebrook Management Company, classified under reg no. 01219464 is an active company. Currently registered at 14 Pandora Estate SM1 4PP, Sutton the company has been in the business for 49 years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on Wednesday 28th September 2022.

Currently there are 6 directors in the the company, namely Linda G., Roger S. and Peter H. and others. In addition one secretary - Mark W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Denebrook Management Company Limited Address / Contact

Office Address 14 Pandora Estate
Office Address2 41-45 Lind Road
Town Sutton
Post code SM1 4PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01219464
Date of Incorporation Wed, 16th Jul 1975
Industry Residents property management
End of financial Year 29th September
Company age 49 years old
Account next due date Sat, 29th Jun 2024 (65 days left)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Linda G.

Position: Director

Appointed: 18 February 2022

Mark W.

Position: Secretary

Appointed: 22 April 2021

Roger S.

Position: Director

Appointed: 24 April 2020

Peter H.

Position: Director

Appointed: 27 April 2018

Paul F.

Position: Director

Appointed: 05 April 2016

Diane P.

Position: Director

Appointed: 26 March 2013

Michael C.

Position: Director

Appointed: 11 October 2010

Harrow Management Limited

Position: Corporate Secretary

Appointed: 01 March 2021

Resigned: 22 April 2021

Lei Z.

Position: Director

Appointed: 26 March 2013

Resigned: 25 March 2016

Jianping F.

Position: Director

Appointed: 01 February 2012

Resigned: 14 May 2012

Suzan A.

Position: Director

Appointed: 28 February 2011

Resigned: 31 January 2012

John W.

Position: Director

Appointed: 02 March 2009

Resigned: 30 June 2012

Lynn C.

Position: Director

Appointed: 02 March 2009

Resigned: 12 December 2009

Samuel S.

Position: Director

Appointed: 20 March 2007

Resigned: 16 July 2012

Richard T.

Position: Director

Appointed: 31 January 2005

Resigned: 18 February 2008

Linda G.

Position: Director

Appointed: 12 May 2004

Resigned: 01 March 2011

Stephen M.

Position: Director

Appointed: 22 October 2002

Resigned: 31 January 2003

Beryl M.

Position: Director

Appointed: 09 July 2001

Resigned: 02 September 2002

Alcione A.

Position: Director

Appointed: 05 March 2001

Resigned: 06 April 2004

Natalie R.

Position: Director

Appointed: 06 April 2000

Resigned: 25 May 2001

Angela P.

Position: Director

Appointed: 24 February 2000

Resigned: 26 March 2013

Timothy C.

Position: Director

Appointed: 12 July 1999

Resigned: 02 December 1999

Michael L.

Position: Director

Appointed: 22 April 1998

Resigned: 21 October 1999

David W.

Position: Secretary

Appointed: 01 March 1998

Resigned: 28 February 2021

Anthony V.

Position: Director

Appointed: 16 September 1997

Resigned: 16 March 2000

Stanley N.

Position: Director

Appointed: 07 May 1997

Resigned: 17 April 2000

Warwick N.

Position: Director

Appointed: 16 July 1996

Resigned: 07 May 1997

David B.

Position: Secretary

Appointed: 01 May 1996

Resigned: 06 February 1998

Peter V.

Position: Director

Appointed: 05 July 1995

Resigned: 11 September 2019

Joseph S.

Position: Director

Appointed: 01 March 1994

Resigned: 12 July 1999

Owen G.

Position: Director

Appointed: 01 December 1993

Resigned: 01 May 1996

Edward N.

Position: Director

Appointed: 25 February 1993

Resigned: 21 November 2000

John M.

Position: Director

Appointed: 25 February 1993

Resigned: 27 April 2018

Betty C.

Position: Director

Appointed: 29 June 1992

Resigned: 01 February 1997

Anthony V.

Position: Director

Appointed: 01 March 1992

Resigned: 13 February 1992

Ellen W.

Position: Director

Appointed: 01 March 1992

Resigned: 01 February 1997

Christine H.

Position: Director

Appointed: 01 March 1992

Resigned: 25 February 1993

Martin C.

Position: Director

Appointed: 01 March 1992

Resigned: 01 January 1997

Dennis R.

Position: Director

Appointed: 01 March 1992

Resigned: 10 December 1996

Richard P.

Position: Secretary

Appointed: 01 March 1992

Resigned: 14 February 1991

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Diane P. This PSC has significiant influence or control over the company,.

Diane P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-282021-09-282022-09-28
Balance Sheet
Current Assets47 24647 24647 246
Net Assets Liabilities56 29156 29156 291
Other
Fixed Assets9 0459 0459 045
Net Current Assets Liabilities47 24647 24647 246
Total Assets Less Current Liabilities56 29156 29156 291

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 28th September 2022
filed on: 22nd, June 2023 		Free Download (2 pages)

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