DENNING MALE POLISANO LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Denning Male Polisano Ltd

DENNING MALE POLISANO LIMITED was founded on 2001-01-10 and has its registered office in Farnborough. The organisation's status is listed as "Active". Denning Male Polisano Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DENNING MALE POLISANO LIMITED

FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ Other companies in GU14

Filing Information

Company Number		04138393
Company ID Number		04138393
Date formed		2001-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB783678667

Last Datalog update:	2026-05-05 06:09:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNING MALE POLISANO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A K ACCOUNTING SOLUTIONS LIMITED MHR CONSULTANCY LIMITED

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Company Officers of DENNING MALE POLISANO LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT PETER DENNING	Company Secretary	2001-01-10
ROBERT PETER DENNING	Director	2001-01-10
MARCO POLISANO	Director	2007-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES GUY	Director	2003-02-17	2014-03-31
GEOFFREY LEONARD CHAPMAN	Director	2001-01-10	2003-02-17
SUZANNE BREWER	Nominated Secretary	2001-01-10	2001-01-10
KEVIN BREWER	Nominated Director	2001-01-10	2001-01-10

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.

Date	Document Type	Document Description
2026-01-12		CONFIRMATION STATEMENT MADE ON 10/01/26, WITH UPDATES
2025-12-11		31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-15		CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES
2024-12-19		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-12-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO POLISANO
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-10	CH01	Director's details changed for Robert Peter Denning on 2019-01-10
2019-01-10	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT PETER DENNING on 2019-01-10
2019-01-10	PSC04	Change of details for Robert Peter Denning as a person with significant control on 2019-01-10
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-01-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 163
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 163
2016-01-19	AR01	10/01/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 163
2015-02-03	AR01	10/01/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GUY
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 163
2014-01-20	AR01	10/01/14 ANNUAL RETURN FULL LIST
2014-01-05	RES12	Resolution of varying share rights or name
2014-01-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	SH01	20/03/13 STATEMENT OF CAPITAL GBP 163
2013-01-14	AR01	10/01/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/12 FROM Campbell House 294 High Street Aldershot Hampshire GU12 4LT
2012-01-13	AR01	10/01/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	10/01/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	MG01	Particulars of a mortgage or charge / charge no: 4
2010-01-15	AR01	10/01/10 ANNUAL RETURN FULL LIST
2010-01-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14	363a	Return made up to 10/01/09; full list of members
2008-12-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-10	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-31	288a	NEW DIRECTOR APPOINTED
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-11	363a	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10	363a	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-01-14	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-09-10	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-07	363s	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-03-03	88(2)R
2003-02-24	288b	DIRECTOR RESIGNED
2003-02-24	288a	NEW DIRECTOR APPOINTED
2002-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-23	363s	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-09-13	288a	NEW DIRECTOR APPOINTED
2001-09-13	288a	NEW SECRETARY APPOINTED
2001-08-20	288a	NEW DIRECTOR APPOINTED
2001-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-01-26	288b	SECRETARY RESIGNED
2001-01-26	288b	DIRECTOR RESIGNED
2001-01-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to DENNING MALE POLISANO 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 DENNING MALE POLISANO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-04-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2008-07-25	Outstanding	STADIUM INVESTMENT LIMITED
RENT DEPOSIT DEED	2007-06-13	Outstanding	MALVERN SERVICES PROPERTIES LIMITED
RENT DEPOSIT DEED	2007-06-01	Outstanding	MALVERN SERVICES PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DENNING MALE POLISANO LIMITED

Intangible Assets

Patents

We have not found any records of DENNING MALE POLISANO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DENNING MALE POLISANO LIMITED

Trademarks

We have not found any records of DENNING MALE POLISANO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DENNING MALE POLISANO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Horsham District Council	2014-04-24	4,500	PROFESSIONAL FEES
Horsham District Council	2014-04-24	4,500	PROFESSIONAL FEES
Horsham District Council	2013-10-17	500	GENERAL WORKS - CONTRACT
Hart District Council	2010-08-17	5,000	Consultants - General
Hart District Council	2010-06-30	5,000	Consultants - General
Hart District Council	2010-06-09	5,000	Consultants - General
Hart District Council	2010-05-10	5,000	Consultants - General
Hart District Council	2010-04-08	5,000	Consultants - General

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 DENNING MALE POLISANO 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 DENNING MALE POLISANO 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 DENNING MALE POLISANO 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.
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