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 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
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 |
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 |