DELAUNAY FRERES LIMITED

Key Data

Status

Active

Company No.

00072271

Incorporation date

24/12/1901

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

24/12/2025

Confirmation statement made on 2025-12-18 with no updates

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25/09/2025

Accounts for a dormant company made up to 2025-02-27

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with no updates

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03/12/2024

Accounts for a dormant company made up to 2024-02-29

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22/12/2023

Confirmation statement made on 2023-12-18 with no updates

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04/12/2023

Accounts for a dormant company made up to 2023-03-02

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23/12/2022

Confirmation statement made on 2022-12-18 with no updates

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04/10/2022

Accounts for a dormant company made up to 2022-03-03

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

03/09/2021

Accounts for a dormant company made up to 2021-02-25

View PDF (1 pages)

18/02/2021

Accounts for a dormant company made up to 2020-02-27

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18/01/2021

Confirmation statement made on 2020-12-18 with no updates

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19/12/2019

Confirmation statement made on 2019-12-18 with no updates

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28/06/2019

Accounts for a dormant company made up to 2019-02-28

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19/12/2018

Confirmation statement made on 2018-12-18 with no updates

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15/11/2018

Accounts for a dormant company made up to 2018-03-01

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

26/05/2017

Accounts for a dormant company made up to 2017-03-02

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-18 with updates

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28/11/2016

Accounts for a dormant company made up to 2016-03-03

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

28/11/2015

Accounts for a dormant company made up to 2015-02-26

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

01/12/2014

Accounts for a dormant company made up to 2014-02-27

View PDF (3 pages)

27/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

15/11/2013

Accounts for a dormant company made up to 2013-02-28

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02/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

20/11/2012

Accounts for a dormant company made up to 2012-03-01

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a dormant company made up to 2011-03-03

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20/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

23/11/2010

Accounts for a dormant company made up to 2010-03-04

View PDF (3 pages)

23/08/2010

Appointment of Daren Clive Lowry as a director

View PDF (3 pages)

30/04/2010

Resolutions

View PDF (34 pages)

30/04/2010

Statement of company's objects

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

23/04/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (1 pages)

24/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

31/07/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

18/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

14/09/2007

Accounts for a dormant company made up to 2007-03-01

View PDF (1 pages)

03/01/2007

Return made up to 18/12/06; full list of members

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14/08/2006

Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Accounts for a dormant company made up to 2006-03-02

View PDF (1 pages)

06/01/2006

Return made up to 20/12/05; full list of members

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30/06/2005

Accounts for a dormant company made up to 2005-03-03

View PDF (1 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

09/05/2005

Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

20/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Accounts for a dormant company made up to 2004-03-04

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Return made up to 18/12/03; full list of members

View PDF (3 pages)

10/12/2003

Secretary's particulars changed

View PDF (1 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

Accounts for a dormant company made up to 2003-03-01

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

16/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

01/03/2003

New director appointed

View PDF (4 pages)

20/11/2002

Accounts for a dormant company made up to 2002-03-02

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Return made up to 30/04/02; no change of members

View PDF (2 pages)

01/08/2001

Accounts for a dormant company made up to 2001-03-03

View PDF (1 pages)

11/05/2001

Return made up to 30/04/01; full list of members

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12/02/2001

Declaration of satisfaction of mortgage/charge

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07/02/2001

Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

05/05/2000

Return made up to 30/04/00; no change of members

View PDF (4 pages)

25/04/2000

Accounts for a dormant company made up to 2000-03-04

View PDF (2 pages)

12/04/2000

Secretary's particulars changed

View PDF (1 pages)

10/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

05/03/1999

Accounts for a dormant company made up to 1999-02-27

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07/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

09/04/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (4 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

19/05/1997

Accounts for a dormant company made up to 1997-03-01

View PDF (4 pages)

12/05/1997

Return made up to 30/04/97; no change of members

View PDF (5 pages)

17/03/1997

Director resigned

View PDF (1 pages)

19/06/1996

Director's particulars changed

View PDF (1 pages)

24/05/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

21/04/1996

Accounts for a dormant company made up to 1996-03-02

View PDF (4 pages)

17/05/1995

Return made up to 30/04/95; full list of members

View PDF (12 pages)

17/05/1995

Location of register of members address changed

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17/05/1995

Location of debenture register address changed

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11/05/1995

New director appointed

View PDF (4 pages)

04/05/1995

Accounts for a dormant company made up to 1995-02-25

View PDF (4 pages)

13/02/1995

Registered office changed on 13/02/95 from: brewery chiswell street london EC1Y 4SD

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04/05/1994

Return made up to 30/04/94; no change of members

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31/03/1994

Accounts for a dormant company made up to 1994-02-26

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17/08/1993

Accounts for a dormant company made up to 1993-02-27

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17/05/1993

Return made up to 30/04/93; no change of members

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10/08/1992

Secretary's particulars changed

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05/05/1992

Return made up to 30/04/92; full list of members

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25/04/1992

Accounts for a dormant company made up to 1992-02-29

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28/02/1992

Secretary resigned;new secretary appointed

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01/10/1991

Return made up to 30/04/91; no change of members

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01/07/1991

Director's particulars changed

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18/04/1991

Accounts for a dormant company made up to 1991-03-02

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12/09/1990

Return made up to 31/07/90; full list of members

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05/09/1990

New director appointed

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28/08/1990

Director resigned

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18/04/1990

Accounts for a dormant company made up to 1990-03-03

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13/06/1989

Return made up to 31/05/89; full list of members

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24/04/1989

Accounts for a dormant company made up to 1989-02-25

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27/10/1988

New director appointed

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19/08/1988

Director resigned

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19/08/1988

Secretary resigned;new secretary appointed

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22/06/1988

Accounts made up to 1988-02-27

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22/06/1988

Return made up to 14/06/88; full list of members

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26/05/1988

Director's particulars changed

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19/05/1988

New director appointed

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19/05/1988

Director resigned

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11/06/1987

Accounts made up to 1987-02-28

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11/06/1987

Return made up to 28/04/87; full list of members

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06/04/1987

Director resigned;new director appointed

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02/06/1986

Accounts for a dormant company made up to 1986-03-01

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02/06/1986

Return made up to 14/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

18/12/2026

Last change occurred

27/02/2025

Accounts

Dormant

Last made up date

27/02/2025

Next account date

01/03/2026

Next due on

01/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHITBREAD DIRECTORS 1 LIMITED	Corporate Director	04/05/2004 - Present	146
WHITBREAD DIRECTORS 2 LIMITED	Corporate Director	04/05/2004 - Present	145
Lowry, Daren Clive	Director	16/08/2010 - Present	229

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About DELAUNAY FRERES LIMITED

DELAUNAY FRERES LIMITED is an(a) Active company incorporated on 24/12/1901 with the registered office located at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE. There are currently 3 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 DELAUNAY FRERES LIMITED?

DELAUNAY FRERES LIMITED is currently Active. It was registered on 24/12/1901 .

Where is DELAUNAY FRERES LIMITED located?

DELAUNAY FRERES LIMITED is registered at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE.

What does DELAUNAY FRERES LIMITED do?

DELAUNAY FRERES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DELAUNAY FRERES LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-18 with no updates.