DEMILAND LIMITED

Overview

Company Name	DEMILAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01460799
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1979

Summary

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

What is the purpose of DEMILAND 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 DEMILAND LIMITED located?

Registered Office Address	Estate House Marsh Way Fairview Industrial Park RM13 8UH Rainham Essex
Undeliverable Registered Office Address	No

What are the latest accounts for DEMILAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for DEMILAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for DEMILAND LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Dec 31, 2025	Accounts for a small company made up to Jun 30, 2025	9 pages	AA

Jan 10, 2025	Appointment of Mrs Claire Jane Berry as a secretary on Jan 06, 2025	2 pages	AP03

Jan 10, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Jun 30, 2024	8 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a small company made up to Jun 30, 2023	11 pages	AA

Feb 08, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Accounts for a small company made up to Jun 30, 2021	19 pages	AA

Jan 25, 2021	Accounts for a small company made up to Jun 30, 2020	18 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Accounts for a small company made up to Jun 30, 2019	16 pages	AA

Jan 05, 2020	Confirmation statement made on Dec 29, 2019 with updates	5 pages	CS01

Jan 16, 2019	Notification of Berwen Limited as a person with significant control on Jan 15, 2019	2 pages	PSC02

Dec 31, 2018	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Accounts for a small company made up to Jun 30, 2018	16 pages	AA

May 24, 2018	Satisfaction of charge 3 in full	1 pages	MR04

May 24, 2018	Satisfaction of charge 4 in full	2 pages	MR04

May 24, 2018	Satisfaction of charge 2 in full	2 pages	MR04

Feb 08, 2018	Accounts for a small company made up to Jun 30, 2017	16 pages	AA

Jan 10, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Feb 22, 2017	Full accounts made up to Jun 30, 2016	17 pages	AA

Jan 11, 2017	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DEMILAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Claire Jane Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex	Jan 06, 2025		Secretary	Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex				331075850001
BERRY, Elizabeth Mary Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England			Secretary	Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England		British		2467130001
BERRY, John Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England			Director	Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England	England	British	1943-8	2467140001
BERRY, Simon John Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England	Jun 02, 2003		Director	Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England	England	British	1969-7	90412370007
BERRY, Stanley Edward High Trees Church Lane GU3 3RG Worplesdon Surrey		Mar 02, 1998	Director	High Trees Church Lane GU3 3RG Worplesdon Surrey		British	1907-12	2467160001
WENHAM, Charles George 31 Park Farm Road BR1 2PE Bromley Kent		Sep 16, 1995	Director	31 Park Farm Road BR1 2PE Bromley Kent		British	1909-11	2467170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEMILAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berwen Limited

Jan 15, 2019

Marsh Way

Fairview Industrial Park

RM13 8UH Rainham

Marsh House

Essex

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	England
Registration Number	00404353

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 Simon John Berry

Apr 06, 2016

Marsh Way

Fairview Industrial Park

RM13 8UH Rainham

Estate House

Essex

Nationality: British

Country of Residence: England

Natures of Control

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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