DELAMORE FARMS LIMITED

Overview

Company Name	DELAMORE FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00697833
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1961

Summary

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

What is the purpose of DELAMORE FARMS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is DELAMORE FARMS LIMITED located?

Registered Office Address	Balsam Fields Station Road PE34 4PL Terrington St Clement Kings Lynn Norfolk
Undeliverable Registered Office Address	No

What were the previous names of DELAMORE FARMS LIMITED?

Previous Company Names
Company Name	From	Until
R. DELAMORE LIMITED	Jul 10, 1961	Jul 10, 1961

What are the latest accounts for DELAMORE FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DELAMORE FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for DELAMORE FARMS LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2025

Confirmation statement made on Jul 10, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Total exemption full accounts made up to Mar 31, 2024

13 pages

Aug 13, 2024

Registration of charge 006978330011, created on Aug 07, 2024

40 pages

MR01

Jul 18, 2024

Confirmation statement made on Jul 10, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Total exemption full accounts made up to Mar 31, 2023

13 pages

Sep 13, 2023

Termination of appointment of Clive Ronald Delamore as a secretary on Jan 09, 2022

1 pages

TM02

Sep 13, 2023

Termination of appointment of Clive Ronald Delamore as a director on Jan 09, 2022

1 pages

TM01

Jul 25, 2023

Confirmation statement made on Jul 10, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Jul 22, 2022

Confirmation statement made on Jul 10, 2022 with updates

6 pages

CS01

Mar 17, 2022

Total exemption full accounts made up to Mar 31, 2021

12 pages

Jul 21, 2021

Confirmation statement made on Jul 10, 2021 with no updates

3 pages

CS01

Feb 17, 2021

Total exemption full accounts made up to Mar 31, 2020

12 pages

Jul 20, 2020

Confirmation statement made on Jul 10, 2020 with updates

6 pages

CS01

Jun 29, 2020

Memorandum and Articles of Association

32 pages

Jun 26, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 18, 2020

Statement of capital following an allotment of shares on Jun 10, 2020

Capital: GBP 2,675

4 pages

SH01

Jun 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 16, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 16, 2020

Change of share class name or designation

2 pages

SH08

Jun 16, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 16, 2020

Notification of Clive Rowland Delamore as a person with significant control on May 20, 2020

2 pages

PSC01

Dec 23, 2019

Total exemption full accounts made up to Mar 31, 2019

12 pages

Jul 19, 2019

Confirmation statement made on Jul 10, 2019 with no updates

3 pages

CS01

Dec 14, 2018

Total exemption full accounts made up to Mar 31, 2018

12 pages

View All Filings

Who are the officers of DELAMORE FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELAMORE, Clive William Balsam Fields Station Road PE34 4PL Terrington St Clement Kings Lynn Norfolk	Aug 07, 2001		Director	Balsam Fields Station Road PE34 4PL Terrington St Clement Kings Lynn Norfolk	United Kingdom	British	1974-3		122279650003
NICHOLLS, Tabitha Suzanne 12 Wainwright Street St Michaels Mead SM23 4FP Bishops Stortford Hertfordshire	Aug 07, 2001		Director	12 Wainwright Street St Michaels Mead SM23 4FP Bishops Stortford Hertfordshire	United Kingdom	British	1976-3		80898060003
DELAMORE, Clive Ronald Balsam Fields Station Road Terrington St Clement PE34 4PL Kings Lynn Norfolk	Jan 27, 1999	Jan 09, 2022	Secretary	Balsam Fields Station Road Terrington St Clement PE34 4PL Kings Lynn Norfolk		British			5969970002
DELAMORE, Elizabeth Ann Balsam Fields Station Road Terrington St Clement PE34 4PL Kings Lynn Norfolk		Jan 27, 1999	Secretary	Balsam Fields Station Road Terrington St Clement PE34 4PL Kings Lynn Norfolk		British			34527270002
DELAMORE, Clive Ronald Balsam Fields Station Road Terrington St Clement PE34 4PL Kings Lynn Norfolk		Jan 09, 2022	Director	Balsam Fields Station Road Terrington St Clement PE34 4PL Kings Lynn Norfolk	United Kingdom	British	1946-11	Nurseryman	5969970002
DELAMORE, Elizabeth Ann Balsam Fields Station Road Terrington St Clement PE34 4PL Kings Lynn Norfolk	Dec 16, 1992	Jan 27, 1999	Director	Balsam Fields Station Road Terrington St Clement PE34 4PL Kings Lynn Norfolk		British	1951-9	Company Secretary	34527270002
DELAMORE, Rita Muriel The Nurseries 87 Bridge Road Sutton Bridge PE12 9SD Spalding Lincolnshire		Nov 06, 2007	Director	The Nurseries 87 Bridge Road Sutton Bridge PE12 9SD Spalding Lincolnshire		British	1925-3		15129780001
DELAMORE, Ronald The Nurseries 87 Bridge Road Sutton Bridge PE12 9SD Spalding Lincolnshire		Mar 04, 2011	Director	The Nurseries 87 Bridge Road Sutton Bridge PE12 9SD Spalding Lincolnshire	United Kingdom	British	1921-2	Nurseryman	15129770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELAMORE FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Ronald Delamore Station Road Terrington St Clement PE34 4PL Kings Lynn Balsam Fields Norfolk England	May 20, 2020	Station Road Terrington St Clement PE34 4PL Kings Lynn Balsam Fields Norfolk England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Clive Ronald Delamore Side Bar Lance Heckington Fen NG34 9LY Sleaford Terrington House Lincs United Kingdom	Apr 06, 2016	Side Bar Lance Heckington Fen NG34 9LY Sleaford Terrington House Lincs United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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