| Company Name | Dennehy Construction Limited |
|---|---|
| Directors | Wendy Jane Dennehy and Paul James Dennehy |
| Company Status | Active |
| Company Number | 05445923 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 12 months ago) |
| Previous Name | Dennehy Materials Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Wendy Jane Dennehy |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Secretary Name | Paul James Dennehy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Director Name | Paul James Dennehy |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Builder |
| Country of Residence | Wales |
| Correspondence Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Location
| Registered Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul James Dennehy 50.00% Ordinary |
|---|---|
| 50 at £1 | Wendy Jane Dennehy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,014 |
| Cash | £3,957 |
| Current Liabilities | £63,390 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 18 August 2022 | Director's details changed for Paul James Dennehy on 18 August 2022 (2 pages) |
| 18 August 2022 | Director's details changed for Wendy Jane Dennehy on 18 August 2022 (2 pages) |
| 18 August 2022 | Secretary's details changed for Paul James Dennehy on 18 August 2022 (1 page) |
| 30 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 1 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 17 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 28 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 25 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with no updates (3 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with no updates (3 pages) |
| 10 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 18 May 2010 | Director's details changed for Wendy Jane Dennehy on 6 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Paul James Dennehy on 6 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Wendy Jane Dennehy on 6 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Paul James Dennehy on 6 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Wendy Jane Dennehy on 6 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Paul James Dennehy on 6 May 2010 (2 pages) |
| 28 May 2009 | Director and secretary's change of particulars / paul dennehy / 05/05/2009 (1 page) |
| 28 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 28 May 2009 | Director and secretary's change of particulars / paul dennehy / 05/05/2009 (1 page) |
| 28 May 2009 | Director's change of particulars / wendy dennehy / 05/05/2009 (1 page) |
| 28 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 28 May 2009 | Director's change of particulars / wendy dennehy / 05/05/2009 (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 June 2008 | Location of debenture register (1 page) |
| 5 June 2008 | Location of register of members (1 page) |
| 5 June 2008 | Location of register of members (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 101 crow green road pilgrims hatch brentwood essex CM15 9RP (1 page) |
| 5 June 2008 | Location of debenture register (1 page) |
| 5 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 101 crow green road pilgrims hatch brentwood essex CM15 9RP (1 page) |
| 5 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 31 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 7 February 2007 | Accounting reference date extended from 31/05/06 to 31/08/06 (1 page) |
| 7 February 2007 | Accounting reference date extended from 31/05/06 to 31/08/06 (1 page) |
| 10 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 11 November 2005 | Company name changed dennehy materials LIMITED\certificate issued on 11/11/05 (2 pages) |
| 11 November 2005 | Company name changed dennehy materials LIMITED\certificate issued on 11/11/05 (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 70 main road, gidea park romford essex RM1 3DB (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 70 main road, gidea park romford essex RM1 3DB (1 page) |
| 6 May 2005 | Incorporation (12 pages) |
| 6 May 2005 | Incorporation (12 pages) |