DEMELZA TRADING LTD
Overview
| Company Name | DEMELZA TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03090528 |
| 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 DEMELZA TRADING LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DEMELZA TRADING LTD located?
| Registered Office Address | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEMELZA TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| DEMELZA HOUSE TRADING LIMITED | Jan 05, 2001 | Jan 05, 2001 |
| DEMELZA HOUSE (SALES) LIMITED | Aug 11, 1995 | Aug 11, 1995 |
What are the latest accounts for DEMELZA TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEMELZA TRADING LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for DEMELZA TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Harsimran Singh as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Karl Thomas Holliman as a director on Jul 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Hunter as a director on Jul 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Alexander as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Keith Paul Reynolds as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Debbie Kemp as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Charles Anstee as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lavinia Tracy Jarrett as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Charlotte Jane Chamberlain as a secretary on Nov 21, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of James Richard Niblett as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lavinia Tracy Jarrett as a secretary on Oct 13, 2023 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed demelza house trading LIMITED\certificate issued on 30/08/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Hunter as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr George Hunter as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Guy Parry-Jones as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Debbie Kemp as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Darren Charles Anstee as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of DEMELZA TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Charlotte Jane | Secretary | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | 316507450001 | |||||||
| HOLLIMAN, Karl Thomas | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Veterinary Surgeon | 166162330002 | ||||
| HUNTER, George | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Retired | 301816130001 | ||||
| JARRETT, Lavinia Tracy | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Chief Executive | 293775520001 | ||||
| PARRY-JONES, Alexander Guy | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | English | Director/Building Surveyor | 301815870001 | ||||
| REYNOLDS, Sean Keith Paul | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Board Director | 141087140004 | ||||
| SINGH, Harsimran | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Regional Stores Director | 338910930001 | ||||
| CAMPBELL, Ryan Jerome | Secretary | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | 240706720001 | |||||||
| CAMPBELL, Ryan Jerome | Secretary | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | 204896700001 | |||||||
| CROCKER, Anthony James | Secretary | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | 193396940001 | |||||||
| HAZELWOOD, Sarah | Secretary | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | 164453830001 | |||||||
| JARRETT, Lavinia Tracy | Secretary | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | 314904230001 | |||||||
| NIBLETT, James Richard | Secretary | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | 255803220001 | |||||||
| TOLSON, Robert Matthew | Secretary | Friston Way ME1 1UU Rochester 5 Kent | British | Accountant | 137688530001 | |||||
| VIDLER, Judith Tara | Secretary | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | 222561590001 | |||||||
| WHITE, Valerie Ann | Secretary | 76 Kenilworth Drive ME8 9EJ Rainham Kent | British | 39784400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, Robert | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Senior Executive | 119811910001 | ||||
| ANSTEE, Darren Charles | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Compliance & Operations Director | 182254940001 | ||||
| BAIN, Ian Martin | Director | Flintfield Risborough Road Terrick HP17 0UB Aylesbury Buckinghamshire | United Kingdom | British | Retired | 24888520001 | ||||
| BOWLES, Brian John | Director | Landway House Basted Lane Crouch TN15 8PY Sevenoaks Kent | United Kingdom | British | Retired | 72884340001 | ||||
| BRIGHTON, Sally Louise | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | United Kingdom | British | Charity Fundraiser | 159924020001 | ||||
| BROOKE, Rhiannedd | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Pr Consultant | 198648830001 | ||||
| BROWN, Philip Stephen | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Barrister | 148045660001 | ||||
| CAMPBELL, Ryan Jerome | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Chief Executive | 200833870001 | ||||
| CARTER, Helen Ann | Director | 3 Glebe Way CT5 4LW Whitstable Kent | England | British | Chief Executive | 68929270002 | ||||
| CRAWFORD, Alastair Colin | Director | Patrimonia The Street Hartlip ME9 7TL Sittingbourne Kent | United Kingdom | British | Chartered Accountant | 39589030001 | ||||
| CROCKER, Anthony James | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Accountant | 193397920001 | ||||
| DENHAM, Paul Derek | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | United Kingdom | British | Director | 147435540001 | ||||
| FINLINSON, Richard Edward | Director | Forge Hill House Pluckley TN27 0SJ Ashford Kent | Uk | British | Chartered Surveyor | 34048640001 | ||||
| GILCHRIST, Denis John Charles | Director | 22 Appletree Court 117 High Street ME8 8AZ Rainham Kent | United Kingdom | British | Retired | 13517430002 | ||||
| GLADDISH, Edward Charles | Director | 9 Longacre Chestfield CT5 3PQ Whitstable Kent | England | British | Chief Executive | 9247700001 | ||||
| HAIGH-REEVE, Elizabeth | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Director Of Income Generation | 194025600001 | ||||
| HARGRAVES, Pauline Ann | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | England | British | Chartered Accountant | 155127650001 | ||||
| HAZELWOOD, Sarah Jane | Director | Demelza House Rook Lane, Bobbing ME9 8DZ Sittingbourne Kent | United Kingdom | British | Finance Director | 55607950002 |
Who are the persons with significant control of DEMELZA TRADING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Alexander | Jun 04, 2021 | Rook Lane Bobbing ME9 8DZ Sittingbourne Demelza House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Charles Anstee | Jun 04, 2021 | Rook Lane Bobbing ME9 8DZ Sittingbourne Demelza House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Debbie Kemp | Jun 04, 2021 | Rook Lane Bobbing ME9 8DZ Sittingbourne Demelza House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Demelza House Childrens Hospice | Apr 06, 2016 | Rook Lane Bobbing ME9 8DZ Sittingbourne Demelza House England | No | ||||||||||
| |||||||||||||
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