DELAMERE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03910477

Incorporation date

20/01/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

30/03/2026

Registration of charge 039104770019, created on 2026-03-27

View PDF (4 pages)

05/11/2025

Registration of charge 039104770018, created on 2025-11-04

View PDF (4 pages)

01/09/2025

Change of details for Mr Jeremy Michael Poulson as a person with significant control on 2025-09-01

View PDF (2 pages)

26/08/2025

Appointment of Mrs Julia Mary Poulson as a director on 2025-08-26

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

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25/06/2025

Satisfaction of charge 2 in full

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25/06/2025

Satisfaction of charge 10 in full

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25/06/2025

Satisfaction of charge 12 in full

View PDF (1 pages)

24/06/2025

Termination of appointment of Julia Mary Poulson as a director on 2025-06-23

View PDF (1 pages)

16/05/2025

Registration of charge 039104770017, created on 2025-05-15

View PDF (7 pages)

14/05/2025

Satisfaction of charge 3 in full

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28/04/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

24/02/2025

Confirmation statement made on 2025-01-20 with no updates

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10/10/2024

Registration of charge 039104770016, created on 2024-10-10

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06/09/2024

Registration of charge 039104770015, created on 2024-09-06

View PDF (4 pages)

15/08/2024

Registration of charge 039104770014, created on 2024-08-09

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26/06/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

17/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

07/08/2023

Micro company accounts made up to 2023-01-31

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30/06/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

28/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

28/03/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

16/03/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

14/02/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

14/02/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

14/02/2020

Satisfaction of charge 7 in full

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14/02/2020

Satisfaction of charge 8 in full

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14/02/2020

Satisfaction of charge 11 in full

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14/02/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

14/02/2020

Satisfaction of charge 13 in full

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14/02/2020

Satisfaction of charge 9 in full

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14/02/2020

Satisfaction of charge 4 in full

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14/02/2020

All of the property or undertaking has been released and no longer forms part of charge 1

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14/02/2020

Satisfaction of charge 1 in full

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05/07/2019

Resolutions

View PDF (27 pages)

05/07/2019

Statement of company's objects

View PDF (1 pages)

04/07/2019

Particulars of variation of rights attached to shares

View PDF (1 pages)

03/07/2019

Change of share class name or designation

View PDF (1 pages)

04/06/2019

Appointment of Mrs Julia Mary Poulson as a director on 2019-06-01

View PDF (2 pages)

23/05/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

24/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

07/06/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

24/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

25/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

01/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

22/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

17/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

02/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for Jeremy Michael Poulson on 2010-02-09

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

30/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

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21/05/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

28/01/2008

Return made up to 20/01/08; full list of members

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08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Registered office changed on 08/01/08 from: 35 naunton park road cheltenham GL53 7DG

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2007-01-31

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05/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (14 pages)

21/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

31/03/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

27/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

19/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

30/10/2003

Resolutions

View PDF (9 pages)

20/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

12/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

31/12/2002

Director's particulars changed

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: 35 naunton park road cheltenham gloucestershire GL53 7DG

View PDF (1 pages)

22/11/2002

Registered office changed on 22/11/02 from: 8 francis street cheltenham gloucestershire GL53 7NY

View PDF (1 pages)

22/11/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

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

2021
1
91.44K
-
0.00
-
-

2022
0
38.77K
-
0.00
-
-

2023
1
21.55K
-
0.00
-
-

2023
1
21.55K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

21.55K £-44.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Julia Mary Poulson	Director	26/08/2025 - Present	10
Poulson, Jeremy Michael	Director	21/01/2000 - Present	2
Mrs Julia Mary Poulson	Director	01/06/2019 - 23/06/2025	10

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About DELAMERE PROPERTIES LIMITED

DELAMERE PROPERTIES LIMITED is an(a) Active company incorporated on 20/01/2000 with the registered office located at 110 Charlton Lane, Cheltenham, Gloucestershire GL53 9EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMERE PROPERTIES LIMITED?

DELAMERE PROPERTIES LIMITED is currently Active. It was registered on 20/01/2000 .

Where is DELAMERE PROPERTIES LIMITED located?

DELAMERE PROPERTIES LIMITED is registered at 110 Charlton Lane, Cheltenham, Gloucestershire GL53 9EA.

What does DELAMERE PROPERTIES LIMITED do?

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

How many employees does DELAMERE PROPERTIES LIMITED have?

DELAMERE PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for DELAMERE PROPERTIES LIMITED?

The latest filing was on 30/03/2026: Registration of charge 039104770019, created on 2026-03-27.