DE LA WARR INVESTMENTS LIMITED

Overview

Company Name	DE LA WARR INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10022530
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2016

Summary

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

What is the purpose of DE LA WARR INVESTMENTS LIMITED?

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

Where is DE LA WARR INVESTMENTS LIMITED located?

Registered Office Address	99 Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for DE LA WARR INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DE LA WARR INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for DE LA WARR INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Director's details changed for Mr Roger Thomas Humber on Dec 30, 2025	2 pages	CH01

Dec 30, 2025	Termination of appointment of Roger Thomas Humber as a secretary on Dec 30, 2025	1 pages	TM02

Dec 30, 2025	Cessation of Roger Thomas Humber as a person with significant control on Dec 30, 2025	1 pages	PSC07

Dec 30, 2025	Notification of Duncan Edward Humber as a person with significant control on Dec 30, 2025	2 pages	PSC01

Dec 30, 2025	Appointment of Mr Duncan Edward Humber as a director on Dec 30, 2025	2 pages	AP01

Dec 30, 2025	Registered office address changed from C/O Duncan Humber the Sackville the Sackville Office De La Warr Parade Bexhill-on-Sea East Sussex TN40 1LS United Kingdom to 99 Sackville Apartments De La Warr Parade Bexhill-on-Sea TN40 1LS on Dec 30, 2025	1 pages	AD01

Mar 01, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 22, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Mar 08, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Mar 01, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Mar 03, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Mar 01, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Mar 30, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Oct 13, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Feb 23, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DE LA WARR INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUMBER, Duncan Edward Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	Dec 30, 2025		Director	Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	England	British	1975-3	165328820004
HUMBER, Roger Thomas Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	Feb 23, 2016		Director	Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	England	British	1948-3	4608940003
SHUKER, Norman Alan Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	Feb 23, 2016		Director	Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	United Kingdom	British	1945-10	7231070001
HUMBER, Roger Thomas Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	Feb 23, 2016	Dec 30, 2025	Secretary	Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England				205433270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE LA WARR INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Edward Humber Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	Dec 30, 2025	Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	No
	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.
Mr Roger Thomas Humber Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	Apr 06, 2016	Sackville Apartments De La Warr Parade TN40 1LS Bexhill-On-Sea 99 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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