DELAMERE ESTATES LIMITED

Key Data

Status

Active

Company No.

01959646

Incorporation date

15/11/1985

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1985)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

18/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

28/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

15/09/2023

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 2023-09-15

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

05/06/2023

Satisfaction of charge 019596460009 in full

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

20/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

08/06/2022

Satisfaction of charge 019596460008 in full

View PDF (1 pages)

08/06/2022

Registration of charge 019596460009, created on 2022-06-07

View PDF (23 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

09/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

22/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

02/06/2020

Change of details for Mr William Archibald Harkness as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

26/10/2017

Registration of charge 019596460008, created on 2017-10-24

View PDF (27 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

28/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

28/06/2017

Notification of William Archibald Harkness as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/07/2015

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-08

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/09/2012

Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 2012-09-20

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

25/01/2012

Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2012-01-25

View PDF (1 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

09/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Tessa Jane Harkness on 2009-10-01

View PDF (2 pages)

16/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

28/08/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

08/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/09/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

02/05/2008

Registered office changed on 02/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER

View PDF (1 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

16/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

13/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

18/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

29/04/2003

Nc inc already adjusted 04/04/03

View PDF (1 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (12 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

25/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

23/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (1 pages)

11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/06/2000

Return made up to 14/06/00; full list of members

View PDF (4 pages)

24/06/1999

Return made up to 14/06/99; full list of members

View PDF (5 pages)

23/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

18/06/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

15/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

18/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

24/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

27/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

26/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

07/08/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

14/09/1995

Accounting reference date extended from 15/11 to 31/12

View PDF (1 pages)

14/09/1995

Accounts for a small company made up to 1994-11-15

View PDF (7 pages)

14/07/1995

Return made up to 14/06/95; no change of members

View PDF (0 pages)

08/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

24/06/1994

Return made up to 14/06/94; no change of members

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13/06/1994

Accounts for a small company made up to 1993-11-15

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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05/08/1993

Return made up to 14/06/93; full list of members

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10/05/1993

Full accounts made up to 1992-11-15

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22/07/1992

Return made up to 14/06/92; no change of members

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03/01/1992

Full accounts made up to 1991-11-15

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28/07/1991

Full accounts made up to 1990-11-15

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29/06/1991

Registered office changed on 29/06/91 from: 6TH floor one hanover square london W1A 4SR

View PDF (0 pages)

29/06/1991

Return made up to 14/06/91; no change of members

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31/05/1991

Declaration of mortgage charge released/ceased

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02/05/1991

Particulars of mortgage/charge

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19/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1990

Return made up to 14/06/90; full list of members

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17/05/1990

Full accounts made up to 1989-11-15

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26/06/1989

Auditor's resignation

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26/06/1989

Full accounts made up to 1988-11-15

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26/06/1989

Return made up to 10/05/89; full list of members

View PDF (0 pages)

01/02/1989

Registered office changed on 01/02/89 from: 27-31 blandford street london W1H 3AD

View PDF (0 pages)

04/07/1988

Resolutions

View PDF (7 pages)

30/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1988

Wd 04/05/88 ad 26/04/88--------- £ si 200@1=200 £ ic 100/300

View PDF (0 pages)

14/06/1988

Resolutions

View PDF (0 pages)

14/06/1988

£ nc 100/1000

View PDF (0 pages)

13/06/1988

Full accounts made up to 1987-11-15

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13/06/1988

Return made up to 16/05/88; full list of members

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13/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1987

Accounting reference date shortened from 31/03 to 15/11

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11/08/1987

Accounts made up to 1986-11-15

View PDF (0 pages)

11/08/1987

Return made up to 29/05/87; full list of members

View PDF (0 pages)

09/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1987

New director appointed

View PDF (0 pages)

15/11/1985

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
350.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

Turnover:

No. of employees:

Description

About DELAMERE ESTATES LIMITED

DELAMERE ESTATES LIMITED is an(a) Active company incorporated on 15/11/1985 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMERE ESTATES LIMITED?

DELAMERE ESTATES LIMITED is currently Active. It was registered on 15/11/1985 .

Where is DELAMERE ESTATES LIMITED located?

DELAMERE ESTATES LIMITED is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does DELAMERE ESTATES LIMITED do?

DELAMERE ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DELAMERE ESTATES LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.