DELAMARE ESTATE(CHESHUNT)LIMITED

Overview

Company Name	DELAMARE ESTATE(CHESHUNT)LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00511696
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DELAMARE ESTATE(CHESHUNT)LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DELAMARE ESTATE(CHESHUNT)LIMITED located?

Registered Office Address	C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for DELAMARE ESTATE(CHESHUNT)LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for DELAMARE ESTATE(CHESHUNT)LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 10, 2024
Next Confirmation Statement Due	Jun 24, 2024
Next Confirmation Statement Made Up To	Jun 10, 2023
Overdue	Yes

What are the latest filings for DELAMARE ESTATE(CHESHUNT)LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Administrator's progress report	23 pages	AM10

Sep 25, 2025	Notice of extension of period of Administration	3 pages	AM19

Jun 06, 2025	Administrator's progress report	32 pages	AM10

Dec 03, 2024	Administrator's progress report	31 pages	AM10

Nov 19, 2024	Notice of appointment of a replacement or additional administrator	13 pages	AM11

Nov 19, 2024	Notice of order removing administrator from office	13 pages	AM16

Sep 13, 2024	Notice of extension of period of Administration	3 pages	AM19

Jun 12, 2024	Administrator's progress report	30 pages	AM10

Jan 11, 2024	Notice of deemed approval of proposals	3 pages	AM06

Dec 31, 2023	Statement of administrator's proposal	49 pages	AM03

Dec 16, 2023	Statement of affairs with form AM02SOA	9 pages	AM02

Nov 17, 2023	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Nov 17, 2023	2 pages	AD01

Nov 13, 2023	Appointment of an administrator	3 pages	AM01

Sep 25, 2023	Termination of appointment of Nishith Malde as a director on Sep 04, 2023	1 pages	TM01

Aug 08, 2023	Appointment of Mr Jolyon Leonard Harrison as a director on Aug 04, 2023	2 pages	AP01

Aug 08, 2023	Termination of appointment of Desmond Richard Wicks as a director on Aug 04, 2023	1 pages	TM01

Jun 19, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Termination of appointment of Sally Kenward as a secretary on Feb 10, 2023	1 pages	TM02

Jan 17, 2023	Termination of appointment of Donagh O'sullivan as a director on Jan 16, 2023	1 pages	TM01

Dec 15, 2022	Appointment of Mr Donagh O'sullivan as a director on Dec 06, 2022	2 pages	AP01

Oct 27, 2022	Appointment of Mr Desmond Richard Wicks as a director on Oct 14, 2022	2 pages	AP01

Oct 05, 2022	Termination of appointment of Stephen Desmond Wicks as a director on Sep 30, 2022	1 pages	TM01

Sep 28, 2022	Appointment of Mrs Sally Kenward as a secretary on Sep 26, 2022	2 pages	AP03

Sep 28, 2022	Termination of appointment of Nishith Malde as a secretary on Sep 26, 2022	1 pages	TM02

Aug 16, 2022	Termination of appointment of Kathryn Worth as a secretary on Aug 15, 2022	1 pages	TM02

View All Filings

Who are the officers of DELAMARE ESTATE(CHESHUNT)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Jolyon The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	Aug 04, 2023		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	England	British	1948-3	235132810001
SHAH, Hasmukh Lal The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	Jun 09, 2022		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	England	British	1956-11	87483390002
SHAH, Tej Manidevi The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	Jun 09, 2022		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	England	British	1993-6	297101340001
CHURCH, Martin Keith 1 Foxglove Close Ashby St Mary NR14 7HR Norwich Norfolk	May 26, 1992	Jun 29, 2018	Secretary	1 Foxglove Close Ashby St Mary NR14 7HR Norwich Norfolk		British		15923590002
KENWARD, Sally London End HP9 2JH Beaconsfield Burnham Yard England	Sep 26, 2022	Feb 10, 2023	Secretary	London End HP9 2JH Beaconsfield Burnham Yard England				300548020001
MALDE, Nishith London End HP9 2JH Beaconsfield Burnham Yard England	Aug 15, 2022	Sep 26, 2022	Secretary	London End HP9 2JH Beaconsfield Burnham Yard England				299135310001
WESTCOTT, Audrey Sybil 2 Wellington Road NR2 3HT Norwich Norfolk		May 26, 1992	Secretary	2 Wellington Road NR2 3HT Norwich Norfolk		British		1768980001
WORTH, Kathryn London End HP9 2JH Beaconsfield Burnham Yard England	May 21, 2019	Aug 15, 2022	Secretary	London End HP9 2JH Beaconsfield Burnham Yard England				258730430001
BUSHELL, Frederick Reginald Beck Farm Dykebeck NR18 9PL Wymondham Norfolk		Jan 14, 2006	Director	Beck Farm Dykebeck NR18 9PL Wymondham Norfolk		British	1928-1	1768970001
CHAPMAN, Hazel Patricia East Carleton Manor East Carleton NR14 8JZ Norwich Norfolk		Jun 29, 2018	Director	East Carleton Manor East Carleton NR14 8JZ Norwich Norfolk	England	British	1927-5	21728810001
CHURCH, Martin Keith 1 Foxglove Close Ashby St Mary NR14 7HR Norwich Norfolk	Jul 31, 1992	Jun 29, 2018	Director	1 Foxglove Close Ashby St Mary NR14 7HR Norwich Norfolk	United Kingdom	British	1955-2	15923590002
MALDE, Nishith Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks England	Jun 29, 2018	Jun 29, 2018	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks England	England	British	1958-6	148459300001
MALDE, Nishith London End HP9 2JH Beaconsfield Burnham Yard England	Jun 13, 2018	Sep 04, 2023	Director	London End HP9 2JH Beaconsfield Burnham Yard England	England	British	1958-6	148459300001
O'SULLIVAN, Donagh London End HP9 2JH Beaconsfield Burnham Yard England	Dec 06, 2022	Jan 16, 2023	Director	London End HP9 2JH Beaconsfield Burnham Yard England	England	Irish	1968-5	189234530001
SKINNER, Gary John Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks England	Jun 29, 2018	Jun 29, 2018	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks England	England	British	1968-6	206537310001
SKINNER, Gary John London End HP9 2JH Beaconsfield Burnham Yard England	Jun 13, 2018	Apr 05, 2022	Director	London End HP9 2JH Beaconsfield Burnham Yard England	England	British	1968-6	206537310001
WICKS, Desmond Richard London End HP9 2JH Beaconsfield Burnham Yard England	Oct 14, 2022	Aug 04, 2023	Director	London End HP9 2JH Beaconsfield Burnham Yard England	United Kingdom	British	1989-6	301349830001
WICKS, Stephen Desmond London End HP9 2JH Beaconsfield Burnham Yard England	Apr 05, 2022	Sep 30, 2022	Director	London End HP9 2JH Beaconsfield Burnham Yard England	England	British	1951-8	294605240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELAMARE ESTATE(CHESHUNT)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cheshunt Lakeside Developments Limited

Dec 18, 2018

London End

HP9 2JH Beaconsfield

Burnham Yard

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09794834

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Accuro Fiduciary Limited

Apr 06, 2016

Farm Street

W1J 5RL London

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	09712920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DELAMARE ESTATE(CHESHUNT)LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2018	Dec 18, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 30, 2016	Oct 06, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DELAMARE ESTATE(CHESHUNT)LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2023	Administration started

In administration

Name	Role	Address	Ceased On
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Sep 30, 2024
Robert Armstrong The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London

View Detailed Information on Insolvency Cases

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.
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