DELAMERE ESTATES LIMITED

Overview

Company Name	DELAMERE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01959646
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1985

Summary

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

What is the purpose of DELAMERE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DELAMERE ESTATES LIMITED located?

Registered Office Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DELAMERE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT 872 LIMITED	Nov 15, 1985	Nov 15, 1985

What are the latest accounts for DELAMERE ESTATES LIMITED?

Next Accounts
Overdue	No
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 DELAMERE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for DELAMERE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	7 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Sep 15, 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on Sep 15, 2023	1 pages	AD01

Jun 16, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Satisfaction of charge 019596460009 in full	1 pages	MR04

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Satisfaction of charge 019596460008 in full	1 pages	MR04

Jun 08, 2022	Registration of charge 019596460009, created on Jun 07, 2022	23 pages	MR01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Change of details for Mr William Archibald Harkness as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Registration of charge 019596460008, created on Oct 24, 2017	27 pages	MR01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Jun 28, 2017	Confirmation statement made on Jun 14, 2017 with updates	4 pages	CS01

Jun 28, 2017	Notification of William Archibald Harkness as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of DELAMERE ESTATES LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKNESS, William Archibald Windy Ridge Oakfield Road Wimbledon SW19 5PL London		Secretary	Windy Ridge Oakfield Road Wimbledon SW19 5PL London		British		11949130001
HARKNESS, Tessa Jane Windy Ridge Oakfield Road Wimbledon SW19 5PL London		Director	Windy Ridge Oakfield Road Wimbledon SW19 5PL London	United Kingdom	British	1948-4	11949120001
HARKNESS, William Archibald Windy Ridge Oakfield Road Wimbledon SW19 5PL London		Director	Windy Ridge Oakfield Road Wimbledon SW19 5PL London	United Kingdom	British	1951-7	11949130001
STOTESBURY, Michael Alan 10 Drax Avenue Wimbledon SW20 0EH London	May 11, 1994	Director	10 Drax Avenue Wimbledon SW20 0EH London		British	1942-11	2854530001
STRATTON, Peter William 160 Castelnau SW13 9ET London	May 11, 1994	Director	160 Castelnau SW13 9ET London		British	1947-2	48000530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELAMERE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Archibald Harkness 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom	Apr 06, 2016	2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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