DELAMITE LIMITED
Overview
| Company Name | DELAMITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02927607 |
| 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 DELAMITE LIMITED?
- Development of building projects (41100) / Construction
Where is DELAMITE LIMITED located?
| Registered Office Address | 39-49 Commercial Road Southampton SO15 1GA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELAMITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for DELAMITE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for DELAMITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rosalyn Julia Parker as a director on Apr 13, 2026 | 1 pages | TM01 | ||
Cessation of Rosalyn Julia Parker as a person with significant control on Apr 13, 2026 | 1 pages | PSC07 | ||
Notification of Fidelma Elizabeth Washington as a person with significant control on Apr 13, 2026 | 2 pages | PSC01 | ||
Appointment of Fidelma Elizabeth Washington as a director on Apr 13, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2025 | 17 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Notification of Rosalyn Julia Parker as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Cessation of Deborah Lavin as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jul 31, 2022 | 17 pages | AA | ||
Appointment of Prima Secretary Limited as a secretary on Nov 16, 2022 | 2 pages | AP04 | ||
Termination of appointment of Bondlaw Secretaries Limited as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||
Director's details changed for Ms Rosalyn Julia Parker on Nov 03, 2022 | 2 pages | CH01 | ||
Appointment of Rosalyn Julia Parker as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Deborah Lavin as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lynne Patricia Christopher as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 16 pages | AA | ||
Who are the officers of DELAMITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 United Kingdom |
| 94529700001 | ||||||||||
| WASHINGTON, Fidelma Elizabeth | Director | Medina Way PO30 5TA Newport The Isle Of Wight College Isle Of Wight United Kingdom | United Kingdom | Irish | 347405590001 | |||||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||||||
| BONDLAW SECRETARIES LIMITED | Secretary | More London Riverside SE1 2AU London 4 England | 59771390005 | |||||||||||
| CHRISTOPHER, Lynne Patricia | Director | Medina Way PO30 5TA Newport Isle Of Wight College Isle Of Wight United Kingdom | British | 125050090001 | ||||||||||
| DE COURCY, Lesley Mai | Director | Blair Atholl 15 Carter Street PO36 8BL Sandown Isle Of Wight | British | 18187360001 | ||||||||||
| GRADY, William | Director | 3 Tennyson View Military Road PO40 9TU Freshwater Isle Of Wight | British | 82098490001 | ||||||||||
| GROVES, Carl Mcewan | Director | 47 Kingfisher Close PO30 5XS Newport Isle Of Wight | British | 64325740001 | ||||||||||
| KINGSLAND, Derek Lewis | Director | 52 Worsley Road Gurnard PO31 8JR Cowes Isle Of Wight | British | 45737150001 | ||||||||||
| LAVIN, Deborah | Director | Medina Way PO30 5TA Newport Isle Of Wight College Isle Of Wight United Kingdom | United Kingdom | British | 96049450002 | |||||||||
| MARRIOTT, Bryan | Director | Ingena Gully Road PO34 5BY Seaview Isle Of Wight Isle Of Wight | British | 35047150001 | ||||||||||
| PACEY, Robert | Director | Leverets Lane Niton Road Rookley PO38 3WR Ventnor Isle Of Wight | British | 39841850002 | ||||||||||
| PARKER, Rosalyn Julia | Director | Medina Way PO30 5TA Newport Isle Of Wight College Isle Of Wight United Kingdom | England | British | 300246540002 | |||||||||
| PARNHAM, John David | Director | 8 Sharon Court Queens Road PO31 8BD Cowes Isle Of Wight | British | 70338090002 | ||||||||||
| SEDGEWICK, David Anthony | Director | St Radegund Quarr Road PO33 4ER Ryde Isle Of Wight | British | 45737450001 | ||||||||||
| TAYLOR, Michael Alan | Director | Canna Tayvallich PA31 8PN Lochgilphead Argyll | British/Scottish | 60921060002 | ||||||||||
| WHEELER, Raymond Leslie | Director | Brovacum 106 Old Road PO32 6AX East Cowes Isle Of Wight | England | British | 40834930001 | |||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of DELAMITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fidelma Elizabeth Washington | Apr 13, 2026 | Medina Way PO30 5TA Newport The Isle Of Wight College Isle Of Wight United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Rosalyn Julia Parker | Sep 01, 2022 | Medina Way PO30 5TA Newport Isle Of Wight College Isle Of Wight United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Deborah Lavin | Apr 06, 2016 | Medina Way PO30 5TA Newport Isle Of Wight College Isle Of Wight United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0