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Company number
14127640

54 DENMAN LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
54 DENMAN LIMITED
Company number
14127640
Registered office
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM · 235 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fiona Elizabeth Caldwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/05/2022
Helen Alice Caldwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/04/2024
Lucy Charlotte Bradley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2025
Mr Joss William Briody
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2023
Ms Georgina Frances Anthony
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2023
Ms Shakira Birtwhistle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2023
Samantha Clare Anthony
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2023

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lucy Charlotte Bradley
born 12/1991 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2025
Mr Joss William Briody
born 03/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2023
Ms Georgina Frances Anthony
born 12/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2023
Ms Shakira Birtwhistle
born 10/1995 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2023
Fiona Elizabeth Caldwell
born 07/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2025
Helen Alice Caldwell
born 10/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2025
Samantha Clare Anthony
born 07/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2025 Person with significant control ceased Samantha Clare Anthony
31/03/2025 Person with significant control ceased Helen Alice Caldwell
31/03/2025 Person with significant control ceased Fiona Elizabeth Caldwell
31/03/2025 Person with significant control added Lucy Charlotte Bradley
15/04/2024 Person with significant control added Helen Alice Caldwell
31/01/2023 Person with significant control added Samantha Clare Anthony
31/01/2023 Person with significant control added Ms Shakira Birtwhistle
31/01/2023 Person with significant control added Ms Georgina Frances Anthony
31/01/2023 Person with significant control added Mr Joss William Briody
24/05/2022 Person with significant control added Fiona Elizabeth Caldwell

Documents for 54 DENMAN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/14127640
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Read the API docs

Frequently asked questions

What is the company number of 54 DENMAN LIMITED?
According to the official registry, the company number of 54 DENMAN LIMITED is 14127640.
Where is 54 DENMAN LIMITED registered?
The registered office is C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM.
What is the SIC code of 54 DENMAN LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 54 DENMAN LIMITED?
Fiona Elizabeth Caldwell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 54 DENMAN LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About 54 DENMAN LIMITED (14127640)

54 DENMAN LIMITED is a private limited company incorporated on 24 May 2022 and registered in the United Kingdom under company number 14127640. Its registered office is at C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Fiona Elizabeth Caldwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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