DELAHEYS LAND INVESTMENTS LIMITED
Overview
| Company Name | DELAHEYS LAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00256148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELAHEYS LAND INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DELAHEYS LAND INVESTMENTS LIMITED located?
| Registered Office Address | 5 Brooklands Place Brooklands Road M33 3SD Sale Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELAHEYS LAND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELAHEYS LAND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for DELAHEYS LAND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Delaheys Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Jamie Loudoun Craven Campbell on Aug 28, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 002561480008 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with updates | 4 pages | CS01 | ||
Change of details for Delaheys Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD | 1 pages | AD02 | ||
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on Dec 19, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Holland House 1-5 Oakfield Sale Cheshire M33 6TT | 1 pages | AD04 | ||
Who are the officers of DELAHEYS LAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Jamie Loudoun Craven | Secretary | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom | British | 62364900003 | ||||||
| CAMPBELL, Jamie Loudoun Craven | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom | England | British | 62364900015 | |||||
| CAMPBELL, Linda Frances | Secretary | Shalden Park House Shalden GU34 4DS Alton Hampshire | British | 13439230001 | ||||||
| EVETTS, Andrea Sari Victoria | Secretary | 53 Green Lane GU9 8QE Farnham Surrey | British | 10274390001 | ||||||
| ALDRIDGE, Trevor Martin | Director | Offley SG5 3DB Hitchin Birkitt Hill House Hertfordshire | British | 42736850001 | ||||||
| ANSTRUTHER-GOUGH-CALTHORPE, John Austen | Director | Shroner Wood Martyr Worthy SO21 1AG Winchester Hampshire | England | British | 23895400004 | |||||
| BACKHOUSE, David Miles | Director | South Farm House Hatherop GL7 3PN Cirencester Gloucestershire | United Kingdom | British | 407140001 | |||||
| CAMPBELL, Doris | Director | Cotterell House Hound House Road Shere GU5 9JG Guildford Surrey | British | 13406300001 | ||||||
| CAMPBELL, Linda Frances | Director | Shalden Park House Shalden GU34 4DS Alton Hampshire | United Kingdom | British | 13439230001 | |||||
| CAREY, Roger William | Director | Holland House 1-5 Oakfield Sale M33 6TT Cheshire | United Kingdom | British | 6069370001 | |||||
| CUNNINGHAM, Heather Ruth | Director | Bluebell Farm Manchester Road WA16 0SR Knutsford Cheshire | England | British | 40484230001 | |||||
| DONALD, Graeme Gardner | Director | Pine Ridge West Longdown Road Lower Bourne GU10 3JS Farnham Surrey | British | 13406290001 | ||||||
| GERMAN, Robin James | Director | Thurlby Hall Thurlby LN5 9EG Lincoln Lincolnshire | British | 43429030001 |
Who are the persons with significant control of DELAHEYS LAND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delaheys Holdings Ltd | Apr 06, 2016 | Brooklands Road M33 2SD Sale 5 Brooklands Place Cheshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0