DEBENHAM HOMES LIMITED

Company summary

Company number: 02716732
Status: ACTIVE
Incorporated / age: 21 May 199234 years
Registered office: Orchard Cottage Thorndon Park, Herongate, Brentwood, CM13 3SA, England
Accounts due: 31 July 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Orchard Cottage Thorndon Park, Herongate, Brentwood, CM13 3SA, England
Nature of business
Development of building projects
Previous company names
COOLPARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEBENHAM, Benjamin John ACTIVE	Secretary	10 Jun 1992				Orchard Cottage, Thorndon Park, Herongate, Brentwood, CM13 3SA, England
DEBENHAM, Benjamin John ACTIVE	Director	10 Jun 1992		England	October 1967	Orchard Cottage, Thorndon Park, Herongate, Brentwood, CM13 3SA, England
DEBENHAM, Rebecca Sioned ACTIVE	Director	30 Nov 2004		England	December 1973	Orchard Cottage, Thorndon Park, Herongate, Brentwood, CM13 3SA, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 1992	10 Jun 1992			6-8 Underwood Street, London, N1 7JQ
DEBENHAM, Nicholas James RESIGNED	Director	10 Jun 1992	07 Mar 2019	England	February 1935	Heybridge House, Roman Road, Ingatestone, Essex, CM4 9AE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 May 1992	10 Jun 1992			6-8 Underwood Street, London, N1 7JQ

DEBENHAM, Benjamin John ACTIVE
Role: Secretary
Appointed on: 10 Jun 1992
Address: Orchard Cottage, Thorndon Park, Herongate, Brentwood, CM13 3SA, England

DEBENHAM, Benjamin John ACTIVE
Role: Director
Appointed on: 10 Jun 1992
Country of Residence: England
Date of birth: October 1967
Address: Orchard Cottage, Thorndon Park, Herongate, Brentwood, CM13 3SA, England

DEBENHAM, Rebecca Sioned ACTIVE
Role: Director
Appointed on: 30 Nov 2004
Country of Residence: England
Date of birth: December 1973
Address: Orchard Cottage, Thorndon Park, Herongate, Brentwood, CM13 3SA, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1992
Resigned on: 10 Jun 1992
Address: 6-8 Underwood Street, London, N1 7JQ

DEBENHAM, Nicholas James RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: February 1935
Address: Heybridge House, Roman Road, Ingatestone, Essex, CM4 9AE

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 10 Jun 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1996	Outstanding
19 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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