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DELAMERE PALATINE (BROMBOROUGH) LIMITED

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DELAMERE PALATINE (BROMBOROUGH) LIMITED

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Key Data

Status

Active

Company No.

05643405

Incorporation date

02/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O CHAMPION ACCOUNTANTS LLP, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire CH1 2LECopy
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Latest events (Record since 02/12/2005)
dot icon19/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon21/12/2023
Director's details changed for The Lord Stafford Dl Arags on 2023-12-01
View PDF (2 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon02/08/2021
Satisfaction of charge 056434050006 in full
View PDF (1 pages)
dot icon02/08/2021
Satisfaction of charge 056434050008 in full
View PDF (1 pages)
dot icon02/08/2021
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon02/08/2021
Satisfaction of charge 056434050009 in full
View PDF (1 pages)
dot icon02/08/2021
Satisfaction of charge 056434050012 in full
View PDF (1 pages)
dot icon02/08/2021
Satisfaction of charge 056434050010 in full
View PDF (1 pages)
dot icon02/08/2021
Satisfaction of charge 056434050013 in full
View PDF (1 pages)
dot icon02/08/2021
Satisfaction of charge 056434050014 in full
View PDF (1 pages)
dot icon02/08/2021
Satisfaction of charge 056434050015 in full
View PDF (1 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon18/04/2019
Registration of charge 056434050016, created on 2019-04-12
View PDF (24 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon13/02/2018
Appointment of Mr William Henry Midwood as a director on 2018-02-09
View PDF (2 pages)
dot icon12/02/2018
Termination of appointment of David Maurice Stern as a director on 2018-02-07
View PDF (1 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon09/08/2016
Appointment of Lord Francis Melfort William Stafford as a director on 2016-08-01
View PDF (2 pages)
dot icon17/05/2016
Termination of appointment of Stuart Ronald Williams as a director on 2016-05-10
View PDF (2 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon16/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2015
Director's details changed for Mr Stuart Ronald Williams on 2014-07-30
View PDF (2 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/12/2014
Previous accounting period shortened from 2014-08-31 to 2014-03-31
View PDF (3 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon03/01/2014
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/11/2013
Change of accounting reference date
View PDF (3 pages)
dot icon12/09/2013
Resolutions
View PDF (2 pages)
dot icon12/09/2013
Registration of charge 056434050006
View PDF (16 pages)
dot icon12/09/2013
Registration of charge 056434050007
View PDF (16 pages)
dot icon12/09/2013
Registration of charge 056434050008
View PDF (16 pages)
dot icon12/09/2013
Registration of charge 056434050009
View PDF (16 pages)
dot icon12/09/2013
Registration of charge 056434050010
View PDF (16 pages)
dot icon12/09/2013
Registration of charge 056434050011
View PDF (16 pages)
dot icon12/09/2013
Registration of charge 056434050012
View PDF (16 pages)
dot icon12/09/2013
Registration of charge 056434050013
View PDF (16 pages)
dot icon12/09/2013
Registration of charge 056434050014
View PDF (16 pages)
dot icon12/09/2013
Registration of charge 056434050015
View PDF (16 pages)
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon12/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon02/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon15/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2011
Director's details changed for Stuart Ronald Williams on 2011-12-02
View PDF (2 pages)
dot icon30/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon12/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2010
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon28/07/2010
Previous accounting period extended from 2009-09-30 to 2010-03-31
View PDF (2 pages)
dot icon26/07/2010
Appointment of William Henry Midwood as a secretary
View PDF (3 pages)
dot icon21/07/2010
Statement of capital following an allotment of shares on 2010-07-13
View PDF (4 pages)
dot icon21/07/2010
Termination of appointment of Helen Silvano as a secretary
View PDF (2 pages)
dot icon21/07/2010
Termination of appointment of Andrew Lovelady as a secretary
View PDF (2 pages)
dot icon21/07/2010
Termination of appointment of Michael Owen as a director
View PDF (2 pages)
dot icon21/07/2010
Registered office address changed from North House 17 North John Street Liverpool L2 5EA on 2010-07-21
View PDF (2 pages)
dot icon21/07/2010
Memorandum and Articles of Association
View PDF (11 pages)
dot icon21/07/2010
Statement of company's objects
View PDF (2 pages)
dot icon21/07/2010
Resolutions
View PDF (2 pages)
dot icon21/07/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
View PDF (3 pages)
dot icon25/06/2010
Termination of appointment of Richard Waterworth as a director
View PDF (2 pages)
dot icon29/01/2010
Full accounts made up to 2008-09-30
View PDF (14 pages)
dot icon30/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2009
Director's details changed for Stuart Ronald Williams on 2009-12-29
View PDF (2 pages)
dot icon17/12/2008
Return made up to 02/12/08; full list of members
View PDF (5 pages)
dot icon13/12/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon13/12/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon02/12/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon27/10/2008
Full accounts made up to 2007-09-30
View PDF (13 pages)
dot icon16/10/2008
Director's change of particulars / richard waterworth / 06/10/2008
View PDF (1 pages)
dot icon16/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon18/12/2007
Return made up to 02/12/07; full list of members
View PDF (3 pages)
dot icon02/08/2007
Full accounts made up to 2006-09-30
View PDF (13 pages)
dot icon06/12/2006
Return made up to 02/12/06; full list of members
View PDF (3 pages)
dot icon24/01/2006
New director appointed
View PDF (4 pages)
dot icon24/01/2006
New director appointed
View PDF (4 pages)
dot icon20/01/2006
Accounting reference date shortened from 31/12/06 to 30/09/06
View PDF (1 pages)
dot icon22/12/2005
New director appointed
View PDF (6 pages)
dot icon19/12/2005
New secretary appointed
View PDF (2 pages)
dot icon19/12/2005
Ad 02/12/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon19/12/2005
Resolutions
View PDF (12 pages)
dot icon19/12/2005
Resolutions
View PDF (0 pages)
dot icon19/12/2005
Resolutions
View PDF (0 pages)
dot icon19/12/2005
Resolutions
View PDF (1 pages)
dot icon02/12/2005
Secretary resigned
View PDF (1 pages)
dot icon02/12/2005
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
486.38K
-
0.00
324.98K
-
2022
1
612.81K
-
0.00
349.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Midwood, William Henry
Director
09/02/2018 - Present
11
Stafford Dl Arags, The Lord
Director
01/08/2016 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About DELAMERE PALATINE (BROMBOROUGH) LIMITED

DELAMERE PALATINE (BROMBOROUGH) LIMITED is an(a) Active company incorporated on 02/12/2005 with the registered office located at C/O CHAMPION ACCOUNTANTS LLP, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire CH1 2LE. There are currently 2 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 PALATINE (BROMBOROUGH) LIMITED?

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DELAMERE PALATINE (BROMBOROUGH) LIMITED is currently Active. It was registered on 02/12/2005 .

Where is DELAMERE PALATINE (BROMBOROUGH) LIMITED located?

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DELAMERE PALATINE (BROMBOROUGH) LIMITED is registered at C/O CHAMPION ACCOUNTANTS LLP, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire CH1 2LE.

What does DELAMERE PALATINE (BROMBOROUGH) LIMITED do?

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DELAMERE PALATINE (BROMBOROUGH) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DELAMERE PALATINE (BROMBOROUGH) LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-02 with no updates.