DELAMERE PALATINE (BROMBOROUGH) LIMITED - CHESTER


Company Profile Company Filings

Overview

DELAMERE PALATINE (BROMBOROUGH) LIMITED is a Private Limited Company from CHESTER and has the status: Active.
DELAMERE PALATINE (BROMBOROUGH) LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DELAMERE PALATINE (BROMBOROUGH) LIMITED - CHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O CHAMPION ACCOUNTANTS LLP
CHESTER
CHESHIRE
CH1 2LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LORD FRANCIS MELFORT WILLIAM STAFFORD DL ARAGS Mar 1954 British Director 2016-08-01 CURRENT
MR. WILLIAM HENRY MIDWOOD Jul 1953 British Director 2018-02-09 CURRENT
WILLIAM HENRY MIDWOOD Secretary 2010-07-13 CURRENT
MR STUART RONALD WILLIAMS Sep 1955 British Director 2005-12-02 UNTIL 2016-05-10 RESIGNED
MR RICHARD WILLIAM WATERWORTH Jul 1956 British Director 2005-12-02 UNTIL 2010-06-21 RESIGNED
MR DAVID MAURICE STERN May 1932 British Director 2005-12-02 UNTIL 2018-02-07 RESIGNED
MR MICHAEL BARRY OWEN Apr 1942 British Director 2005-12-02 UNTIL 2010-07-13 RESIGNED
MRS HELEN SILVANO Oct 1961 Secretary 2005-12-02 UNTIL 2010-07-13 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 2005-12-02 UNTIL 2010-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-02 UNTIL 2005-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delamere Forest Properties Limited 2016-04-06 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMARTIES AND SMARTCARE LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
DELAMERE FOREST PROPERTIES LIMITED 33-37 WATERGATE ROW, CHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FELTON PALATINE LIMITED TUNBRIDGE WELLS Live but... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CHOICESTALL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DELAMERE PALATINE LIMITED CHESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASI (NORTHGATE STREET) LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
CALVER ESTATES LIMITED CHESTER ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HYLTON ROAD INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BARLOWS FALKIRK LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEDDY SERVICES LIMITED ELLESMERE PORT Active MICRO ENTITY 68100 - Buying and selling of own real estate
DARESBURY PARK LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
DELAMERE MOLLINGTON LIMITED CHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CRYOBLAST DEFLASHING UK LIMITED LLAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DELAMERE WARRINGTON LLP RUNCORN ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
R & K DRYSDALE LIMITED BERWICKSHIRE Active FULL 01130 - Growing of vegetables and melons, roots and tubers
R & K DRYSDALE (HOLDINGS) LIMITED BERWICKSHIRE Active SMALL 64201 - Activities of agricultural holding companies
DALGLEN (NO. 17723) LIMITED BERWICKSHIRE Active SMALL 70100 - Activities of head offices
CLEAR 123 LIMITED COCKBURNSPATH SCOTLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
DELAMERE_PALATINE_(BROMBO - Accounts 2023-12-22 31-03-2023 £645,809 Cash £3,992,568 equity
DELAMERE_PALATINE_(BROMBO - Accounts 2022-12-24 31-03-2022 £349,248 Cash £612,809 equity
DELAMERE_PALATINE_(BROMBO - Accounts 2021-12-18 31-03-2021 £324,979 Cash £486,384 equity
DELAMERE_PALATINE_(BROMBO - Accounts 2021-03-02 31-03-2020 £308,744 Cash £473,164 equity
DELAMERE_PALATINE_(BROMBO - Accounts 2019-12-14 31-03-2019 £203,941 Cash £1,484,818 equity
DELAMERE_PALATINE_(BROMBO - Accounts 2018-12-20 31-03-2018 £72,658 Cash £1,380,555 equity

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ADCOTE CONSULTING LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST DAVID PROJECT OMEGA LIMITED CHESTER ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ST DAVID PROJECT MANAGEMENT LIMITED CHESTER ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
DEWISANT LM LTD CHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ST DAVID CONSTRUCTION LIMITED CHESTER Active UNAUDITED ABRIDGED 41100 - Development of building projects
NODE RECRUITMENT LIMITED CHESTER ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
MCCREADY WEALTH MANAGEMENT LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FEBRUARY FI LLP CHESTER Active UNAUDITED ABRIDGED None Supplied