DELAMERE PALATINE (BROMBOROUGH) LIMITED
Overview
| Company Name | DELAMERE PALATINE (BROMBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05643405 |
| 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 DELAMERE PALATINE (BROMBOROUGH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DELAMERE PALATINE (BROMBOROUGH) LIMITED located?
| Registered Office Address | C/O CHAMPION ACCOUNTANTS LLP 2nd Floor Refuge House 33-37 Watergate Row CH1 2LE Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELAMERE PALATINE (BROMBOROUGH) LIMITED?
| 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 DELAMERE PALATINE (BROMBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for DELAMERE PALATINE (BROMBOROUGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for The Lord Stafford Dl Arags on Dec 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 056434050006 in full | 1 pages | MR04 | ||
Satisfaction of charge 056434050008 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 056434050009 in full | 1 pages | MR04 | ||
Satisfaction of charge 056434050012 in full | 1 pages | MR04 | ||
Satisfaction of charge 056434050010 in full | 1 pages | MR04 | ||
Satisfaction of charge 056434050013 in full | 1 pages | MR04 | ||
Satisfaction of charge 056434050014 in full | 1 pages | MR04 | ||
Satisfaction of charge 056434050015 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 056434050016, created on Apr 12, 2019 | 24 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DELAMERE PALATINE (BROMBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDWOOD, William Henry | Secretary | c/o Champion Allwoods Limited Watergate Row South CH1 2LE Chester 2nd Floor Refuge House 33-37 Cheshire | British | 152923920001 | ||||||
| MIDWOOD, William Henry | Director | Refuge House 33-37 Watergate Row CH1 2LE Chester 2nd Floor Cheshire | England | British | Director | 149392780004 | ||||
| STAFFORD DL ARAGS, The Lord | Director | Swynnerton ST15 0QE Stone Swynnerton Park Staffordshire United Kingdom | United Kingdom | British | Landowner | 142811820002 | ||||
| LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| SILVANO, Helen | Secretary | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | Property Consultant | 69716360003 | ||||
| STERN, David Maurice | Director | Brassey Green Hall Tiverton CW6 9UG Chester Cheshire | United Kingdom | British | Director | 8810540001 | ||||
| WATERWORTH, Richard William | Director | Llanforda SY10 7HH Oswestry Oerley Hall Shropshire | United Kingdom | British | Director | 48608340007 | ||||
| WILLIAMS, Stuart Ronald | Director | King Street CH1 2AH Chester 19 United Kingdom | United Kingdom | British | Director | 52994150010 |
Who are the persons with significant control of DELAMERE PALATINE (BROMBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delamere Forest Properties Limited | Apr 06, 2016 | Refuge House 33-37 Watergate Row CH1 2LE Chester 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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