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Company Information for

DENNE CONSTRUCTION LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
02643051
Private Limited Company
Active

Company Overview

About Denne Construction Ltd
DENNE CONSTRUCTION LIMITED was founded on 1991-09-04 and has its registered office in London. The organisation's status is listed as "Active". Denne Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DENNE CONSTRUCTION LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in ME9
 
Filing Information
Company Number 02643051
Company ID Number 02643051
Date formed 1991-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 18:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNE CONSTRUCTION LIMITED
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Company Officers of DENNE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CAROLE DITTY
 Company Secretary 2017-01-19
OLIVIER CRILLON
 Director 2015-07-24
PIERRE HENRI SKOROCHOD
 Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER-MARIE RACINE
 Director 2012-07-02 2018-04-03
PAUL ABSON
 Director 2012-07-02 2016-07-31
ROBERT KEITH BRADLEY
 Director 2015-03-16 2016-02-05
MADANI SOW
 Director 2012-07-02 2016-01-26
PHILLIPPE DANIEL JACQUES JOUY
 Director 2012-07-02 2015-07-24
GRAHAM CLIFFORD DEREK BROWN
 Director 1991-09-04 2015-06-30
OLIVIER MONTFORT
 Director 2012-07-02 2015-06-23
NICHOLAS FRANCIS BROWN
 Director 2005-03-23 2015-04-15
STEPHEN JOHN EARLE
 Director 2009-04-21 2015-02-26
ROBERT JOHN RENDELL
 Director 2006-09-19 2013-06-14
LESLIE JAMES HILL
 Company Secretary 2006-08-14 2012-03-31
LESLIE JAMES HILL
 Director 2005-03-14 2012-03-31
STEPHEN WILLIAM KINGSMAN
 Director 1991-09-04 2009-03-31
PAUL ANDREW HANLY
 Director 2005-03-23 2007-10-17
NICHOLAS JOHN KINGSMAN
 Company Secretary 2000-07-28 2006-08-14
NICHOLAS JOHN KINGSMAN
 Director 1991-09-04 2006-05-26
STEVE KEITH JONES
 Company Secretary 1996-07-19 2000-07-28
STEVE KEITH JONES
 Director 1996-07-19 2000-07-28
STEPHEN WILLIAM KINGSMAN
 Company Secretary 1991-09-04 1996-07-19
JENNIFER IRENE HUNT
 Nominated Secretary 1991-09-04 1991-09-04
DIANA ELIZABETH REDDING
 Nominated Director 1991-09-04 1991-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER CRILLON LEADBITTER BOUYGUES LIMITED Director 2016-12-09 CURRENT 2002-10-25 Active
OLIVIER CRILLON WARINGS CONSTRUCTION GROUP LIMITED Director 2016-01-26 CURRENT 1997-06-10 Active
OLIVIER CRILLON QUICKPEDAL LIMITED Director 2016-01-26 CURRENT 2006-05-26 Active
OLIVIER CRILLON FORUM TRAINING LIMITED Director 2015-07-24 CURRENT 1970-03-31 Active
OLIVIER CRILLON LEADBITTER BOUYGUES HOLDINGS LIMITED Director 2015-07-24 CURRENT 2010-12-02 Active
OLIVIER CRILLON AMELIA INVESTMENTS (1869) LIMITED Director 2015-07-24 CURRENT 1998-03-31 Active
OLIVIER CRILLON BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED Director 2015-07-24 CURRENT 2007-11-06 Active
PIERRE HENRI SKOROCHOD LEADBITTER BOUYGUES HOLDINGS LIMITED Director 2015-06-24 CURRENT 2010-12-02 Active
PIERRE HENRI SKOROCHOD J.B.LEADBITTER & CO.LIMITED Director 2015-06-24 CURRENT 1971-07-26 Active
PIERRE HENRI SKOROCHOD BOUYGUES (U.K.) LIMITED Director 2015-06-24 CURRENT 1997-11-04 Active
PIERRE HENRI SKOROCHOD AMELIA INVESTMENTS (1869) LIMITED Director 2015-06-24 CURRENT 1998-03-31 Active
PIERRE HENRI SKOROCHOD THOMAS VALE GROUP LIMITED Director 2015-06-24 CURRENT 1992-03-03 Active
PIERRE HENRI SKOROCHOD THOMAS VALE CONSTRUCTION LIMITED Director 2015-06-24 CURRENT 1903-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2024-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-09APPOINTMENT TERMINATED, DIRECTOR JEAN LUC MIDENA
2023-10-06DIRECTOR APPOINTED MR THIBAUT ROUX
2023-10-05APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH BRADLEY
2023-10-05DIRECTOR APPOINTED FABIENNE PAULE VIALA DE LISLE
2023-08-29CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11Termination of appointment of Carole Ditty on 2023-01-06
2023-01-11Appointment of Mrs Charissa Jane Shears as company secretary on 2023-01-06
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-22CH01Director's details changed for Mr Jean-Luc Luc Midena on 2022-09-22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-11-09AP01DIRECTOR APPOINTED MR ROBERT KEITH BRADLEY
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE HENRI SKOROCHOD
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-09-04CH01Director's details changed for Mr Jean-Luc Midena on 2019-09-01
2019-06-21CH01Director's details changed for Mr Jean-Luc Midena on 2019-06-21
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-04CH01Director's details changed for Mr Jean-Luc Midena on 2018-09-04
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON
2018-09-03AP01DIRECTOR APPOINTED MR JEAN-LUC MIDENA
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-01-19AP03Appointment of Carole Ditty as company secretary on 2017-01-19
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ABSON
2016-06-29AD03Registers moved to registered inspection location of C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU
2016-06-29AD02Register inspection address changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU
2016-06-10CH01Director's details changed for Mr Olivier Crillon on 2016-05-01
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20SH19Statement of capital on 2016-05-20 GBP 1.00
2016-05-20SH20Statement by Directors
2016-05-20CAP-SSSolvency Statement dated 29/04/16
2016-05-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-20SH0128/04/16 STATEMENT OF CAPITAL GBP 1453071
2016-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MADANI SOW
2016-01-19SH20STATEMENT BY DIRECTORS
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19SH1919/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-19CAP-SSSOLVENCY STATEMENT DATED 30/12/15
2016-01-19RES06REDUCE ISSUED CAPITAL 30/12/2015
2016-01-19SH0129/12/15 STATEMENT OF CAPITAL GBP 9000100
2016-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-13AR0115/09/15 FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29AP01DIRECTOR APPOINTED MR OLIVIER CRILLON
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE JOUY
2015-07-22AP01DIRECTOR APPOINTED MR PIERRE HENRI SKOROCHOD
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-23AP01DIRECTOR APPOINTED MR ROBERT KEITH BRADLEY
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EARLE
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0115/09/14 FULL LIST
2014-09-02MISCAUD RES LETTER
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-17AR0115/09/13 FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RENDELL
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER-MARIE RANCINE / 02/07/2012
2012-10-02AP01DIRECTOR APPOINTED PHILLIPPE DANIEL JACQUES JOUY
2012-10-02AP01DIRECTOR APPOINTED MR PAUL ABSON
2012-10-02AP01DIRECTOR APPOINTED MR MADANI SOW
2012-10-02AP01DIRECTOR APPOINTED MR OLIVIER-MARIE RANCINE
2012-10-02AP01DIRECTOR APPOINTED MR OLIVIER MONTFORT
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17AR0115/09/12 FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE HILL
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY LESLIE HILL
2011-10-31MISCRE-SECTION 519
2011-10-06AUDAUDITOR'S RESIGNATION
2011-09-15AR0115/09/11 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-02AR0118/08/10 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RENDELL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RENDELL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFFORD DEREK BROWN / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JAMES HILL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS BROWN / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES HILL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EARLE / 01/10/2009
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-04-29288aDIRECTOR APPOINTED STEPHEN JOHN EARLE
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KINGSMAN
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE HILL / 18/10/2007
2007-11-06288bDIRECTOR RESIGNED
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-04-28225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-14288aNEW DIRECTOR APPOINTED
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: BRAMLING HOUSE BRAMLING CANTERBURY KENT CT3 1NB
2006-09-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-15288bSECRETARY RESIGNED
2006-09-15288aNEW SECRETARY APPOINTED
2006-08-25363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-31288bDIRECTOR RESIGNED
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-31363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DENNE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENNE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
JUNIOR DEBENTURE 2011-03-28 Satisfied BOUYGUES BATIMENT INTERNATIONAL
DEBENTURE 2011-03-19 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-03-19 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-02-19 Satisfied
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of DENNE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

DENNE CONSTRUCTION LIMITED owns 4 domain names.

denne.co.uk   denneconstruction.co.uk   dennegroup.co.uk   dennemaintenance.co.uk  

Trademarks
We have not found any records of DENNE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DENNE CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-06-29 GBP £8,996 Receipts in Advance
Brighton & Hove City Council 2014-08-27 GBP £500 Economic Development
Kent County Council 2013-11-06 GBP £6,666 Specialists Fees
Kent County Council 2013-10-28 GBP £6,666 Specialists Fees
Kent County Council 2013-01-09 GBP £6,666 Specialists Fees
Kent County Council 2012-07-30 GBP £6,666 Specialists Fees
Kent County Council 2011-08-23 GBP £90,118 Highways & Transportation Related Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DENNE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENNE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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