Denbigh Properties Limited

00905681

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PEER SUITE, 24 SOUTHWARK STREET, SE1 1TY

Incorporated 09/05/1967

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Amanda Phyllis Birrane

director · Since 21/02/1991

MARKETING EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mrs Susan Alice Birrane

director · Since 06/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 21 other boards

Mr Michael David Breeze

secretary · Since 05/09/2013

Also on 27 other boards

Mr Michael David Breeze

director · Since 02/01/2014

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 27 other boards

Mr Jonathan Simon Dean

director · Since 31/01/2019

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Jonathan James Neal

director · Since 11/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Ms Lis Birrane

director · Since 04/12/2025

BRITISH · ISLE OF MAN · Age 68

Also on 13 other boards

Persons with Significant Control

Peer Group Plc

75–100% shares

75–100% votes

Appoint directors

The Peer Suite, Hop Exchange, 24 Southwark Street, London, SE1 1TY

Reg: 1265425 · England And Wales · Company

Notified 06/04/2016

Former PSCs

Mr Martin Brendan Birrane

Ceased 09/06/2018

Charges2 outstanding

Charge

outstanding

SUSAN ALICE BIRRANE

Created 04/04/2024Registered 05/04/2024

Charge

satisfied

SUSAN ALICE BIRRANE

Created 11/01/2024Registered 19/01/2024Satisfied 05/04/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1991Registered 02/02/1991Satisfied 28/08/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1991Registered 02/02/1991Satisfied 28/08/2025

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1986Registered 25/03/1986Satisfied 28/08/2025

charge

satisfied

WILLIAMS & GLYN BANK PLC

Created 09/10/1985Registered 28/10/1985Satisfied 03/08/1992

charge

satisfied

MIDLAND BANK PLC

Created 27/07/1982Registered 03/08/1982Satisfied 28/08/2025

charge

satisfied

MIDLAND BANK PLC

Created 21/07/1982Registered 30/07/1982Satisfied 12/03/1991

charge

satisfied

TWENTIETH CENTURY BANKING CORPORATION LTD

Created 19/08/1977Registered 30/08/1977Satisfied 28/08/2025

charge

satisfied

TWENTIETH CENTURY BANKING CORPORATION LTD

Created 24/01/1974Registered 31/01/1974Satisfied 28/08/2025

charge

satisfied

TWENTIETH CENTURY BANKING CORPORATION LTD

Created 30/11/1973Registered 11/12/1973Satisfied 07/11/2015

charge

satisfied

BARCLAYS BANK LTD

Created 23/03/1973Registered 13/04/1973Satisfied 28/08/2025

charge

outstanding

BARCLAYS BANK LTD

Created 23/03/1973Registered 13/04/1973

charge

satisfied

BARCLAYS BANK LTD

Created 23/03/1973Registered 13/04/1973Satisfied 28/08/2025

charge

satisfied

BARCLAYS BANK LTD

Created 23/03/1973Registered 13/04/1973Satisfied 28/08/2025

charge

satisfied

TWENTIETH CENTURY BANKING CORPORATION LTD

Created 17/07/1972Registered 25/07/1972Satisfied 28/08/2025

charge

satisfied

HUME CORPORATION LTD

Created 04/04/1972Registered 18/04/1972Satisfied 28/08/2025

charge

satisfied

HUME CORPORATION LTD

Created 13/12/1971Registered 31/12/1971Satisfied 28/08/2025

charge

satisfied

TWENTIETH CENTURY BANKING CORPORATION LTD

Created 30/04/1971Registered 11/05/1971Satisfied 28/08/2025

charge

satisfied

TWENTIETH CENTURY BANKING CORPORATION LTD

Created 12/03/1970Registered 19/03/1970Satisfied 28/08/2025

charge

satisfied

N SPEGELSTEIN.

Created 07/02/1969Registered 17/02/1969Satisfied 28/08/2025