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D C DENNY & SON (ROOFING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D C Denny & Son (roofing) Limited. The company was founded 18 years ago and was given the registration number 05778429. The firm's registered office is in HALSTEAD. You can find them at The Maltings, Rosemary Lane, Halstead, Essex. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:D C DENNY & SON (ROOFING) LIMITED
Company Number:05778429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Bustard Green Road Lindsell, Dunmow, CM6 3QW

Secretary12 April 2006Active
The Maltings, Rosemary Lane, Halstead, United Kingdom, CO9 1HZ

Director03 January 2023Active
Lamb Cottage, 1 Swan Street, Sible Hedingham, Halstead, England, CO9 3RE

Director12 April 2006Active
The Cottage, Bustard Green Road Lindsell, Dunmow, CM6 3QW

Director12 April 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary12 April 2006Active
The Cottage, Bustard Green Road Lindsell, Dunmow, CM6 3QW

Director12 April 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director12 April 2006Active

People with Significant Control

Mrs Elaine Irene Denny
Notified on:13 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Bustard Green Road, Dunmow, United Kingdom, CM6 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Charles Denny
Notified on:13 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Bustard Green Road, Dunmow, United Kingdom, CM6 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Denny
Notified on:13 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Lamb Cottage, 1 Swan Street, Halstead, England, CO9 3RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Officers

Termination director company with name termination date.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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