DELANCEY BUSINESS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02771178

Incorporation date

07/12/1992

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1992)

08/04/2026

Appointment of Mrs Ann Hitchcock as a director on 2026-04-08

View PDF (2 pages)

08/04/2026

Appointment of Ms Tansy Anne Diplock as a secretary on 2026-04-08

View PDF (2 pages)

08/04/2026

Termination of appointment of David William Warwick Hitchcock as a director on 2026-01-08

View PDF (1 pages)

08/04/2026

Notification of Ann Hitchcock as a person with significant control on 2026-04-08

View PDF (2 pages)

08/04/2026

Cessation of David William Warwick Hitchcock as a person with significant control on 2026-01-08

View PDF (1 pages)

28/03/2026

Termination of appointment of David William Warwick Hitchcock as a secretary on 2026-03-28

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

01/10/2024

Change of details for Mr David William Warwick Hitchcock as a person with significant control on 2024-10-01

View PDF (2 pages)

01/10/2024

Director's details changed for Mr David William Warwick Hitchcock on 2024-10-01

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

26/09/2023

Registered office address changed from 47 High Street Langton Matravers Swanage BH19 3HA England to Peveril East Drove Langton Matravers Swanage BH19 3HF on 2023-09-26

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

17/08/2022

Registered office address changed from 131 Watchfield Court Sutton Court Road London W4 4NE England to 47 High Street Langton Matravers Swanage BH19 3HA on 2022-08-17

View PDF (1 pages)

23/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

21/05/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

23/03/2021

Termination of appointment of Tansy Anne Diplock as a director on 2021-03-23

View PDF (1 pages)

13/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

13/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

15/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

12/02/2019

Registered office address changed from 53 Watchfield Court Sutton Court Road London W4 4NB to 131 Watchfield Court Sutton Court Road London W4 4NE on 2019-02-12

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

23/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

30/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

16/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

13/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/04/2013

Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP on 2013-04-04

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

04/10/2012

Director's details changed for Ms Tansy Anne Diplock on 2011-11-01

View PDF (2 pages)

08/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

10/10/2011

Director's details changed for Ms Tansy Anne Diplock on 2011-09-01

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

03/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

03/10/2010

Director's details changed for Ms Tansy Anne Diplock on 2009-10-01

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

08/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

18/09/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

09/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

14/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

23/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

15/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

16/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

07/10/2005

New secretary appointed

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

13/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

14/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

26/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

26/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

14/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

03/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

16/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

26/04/2002

Registered office changed on 26/04/02 from: 220A blythe road london W14 0HH

View PDF (1 pages)

20/04/2002

Particulars of mortgage/charge

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30/11/2001

New director appointed

View PDF (2 pages)

19/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

10/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

02/11/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

25/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

24/09/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

07/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

09/11/1998

Registered office changed on 09/11/98 from: 5 phoenix lodge mansions brook green london W6 7BG

View PDF (1 pages)

14/10/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

08/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

30/09/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

05/08/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

17/09/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

05/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

14/09/1995

Return made up to 13/09/95; no change of members

View PDF (4 pages)

02/03/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

04/01/1995

Resolutions

View PDF (1 pages)

04/01/1995

Resolutions

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04/01/1995

Return made up to 07/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/10/1994

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (2 pages)

05/10/1994

Registered office changed on 05/10/94 from:\68A delancey street london NW1 7RY

View PDF (1 pages)

05/10/1994

Director resigned

View PDF (4 pages)

05/10/1994

Director resigned

View PDF (0 pages)

24/05/1994

Full accounts made up to 1993-09-30

View PDF (7 pages)

03/03/1994

Secretary resigned

View PDF (2 pages)

01/03/1994

New secretary appointed

View PDF (2 pages)

10/01/1994

Return made up to 07/12/93; full list of members

View PDF (5 pages)

12/05/1993

Ad 06/05/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/03/1993

Secretary resigned

View PDF (2 pages)

22/03/1993

Accounting reference date notified as 30/09

View PDF (1 pages)

10/12/1992

Secretary resigned

View PDF (1 pages)

07/12/1992

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
19.52K
-
0.00
-
-

2022
1
14.27K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Hitchcock, David William Warwick	Secretary	01/10/2005 - 28/03/2026	47
Diplock, Tansy Anne	Secretary	08/04/2026 - Present	-
Mrs Ann Hitchcock	Director	08/04/2026 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About DELANCEY BUSINESS MANAGEMENT LIMITED

DELANCEY BUSINESS MANAGEMENT LIMITED is an(a) Active company incorporated on 07/12/1992 with the registered office located at Peveril East Drove, Langton Matravers, Swanage BH19 3HF. 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 DELANCEY BUSINESS MANAGEMENT LIMITED?

DELANCEY BUSINESS MANAGEMENT LIMITED is currently Active. It was registered on 07/12/1992 .

Where is DELANCEY BUSINESS MANAGEMENT LIMITED located?

DELANCEY BUSINESS MANAGEMENT LIMITED is registered at Peveril East Drove, Langton Matravers, Swanage BH19 3HF.

What does DELANCEY BUSINESS MANAGEMENT LIMITED do?

DELANCEY BUSINESS MANAGEMENT LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for DELANCEY BUSINESS MANAGEMENT LIMITED?

The latest filing was on 08/04/2026: Appointment of Mrs Ann Hitchcock as a director on 2026-04-08.