DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05535392

Incorporation date

12/08/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2005)

17/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

16/07/2025

Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on 2025-07-14

View PDF (2 pages)

16/07/2025

Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on 2025-07-14

View PDF (1 pages)

08/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/02/2025

Registered office address changed from Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2025-02-21

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (5 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

20/05/2024

Termination of appointment of Jan Cunningham as a director on 2024-05-20

View PDF (1 pages)

18/01/2024

Secretary's details changed for Dickinson Harrison Rbm Ltd on 2024-01-18

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (5 pages)

02/05/2023

Secretary's details changed for Dickinson Harrison Rbm Ltd on 2023-04-19

View PDF (1 pages)

02/05/2023

Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE England to Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2023-05-02

View PDF (1 pages)

14/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (5 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (5 pages)

22/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (5 pages)

03/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/03/2020

Appointment of Dickinson Harrison Rbm Ltd as a secretary on 2020-03-05

View PDF (2 pages)

10/12/2019

Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE on 2019-12-10

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (5 pages)

29/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

11/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (5 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

12/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2017

Cessation of Mark Timothy Womersley as a person with significant control on 2016-04-06

View PDF (1 pages)

12/09/2017

Cessation of David Keith Alexander as a person with significant control on 2016-04-06

View PDF (1 pages)

12/09/2017

Cessation of Jan Cunningham as a person with significant control on 2016-04-06

View PDF (1 pages)

31/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (5 pages)

08/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (9 pages)

14/03/2016

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

View PDF (6 pages)

08/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (7 pages)

31/03/2015

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

View PDF (6 pages)

29/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (7 pages)

12/02/2014

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

View PDF (4 pages)

09/10/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (7 pages)

08/10/2013

Appointment of David Keith Alexander as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of David Alexander as a director

View PDF (1 pages)

27/08/2013

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

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

15/10/2012

Appointment of David Keith Alexander as a director

View PDF (2 pages)

12/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/10/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/01/2011

Termination of appointment of Mark Hindwell as a director

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/02/2010

Termination of appointment of a secretary

View PDF (1 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/08/2009

Return made up to 12/08/09; full list of members

View PDF (10 pages)

19/02/2009

Registered office changed on 19/02/2009 from 5 mercury quays ashley lane shipley west yorkshire BD17 7DB

View PDF (1 pages)

16/02/2009

Ad 08/01/09\gbp si 15@1=15\gbp ic 7/22\

View PDF (5 pages)

27/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/09/2008

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

View PDF (5 pages)

11/06/2008

Director appointed jan cunningham

View PDF (2 pages)

11/06/2008

Director appointed mark timothy womersley

View PDF (2 pages)

11/06/2008

Ad 03/06/08\gbp si 5@1=5\gbp ic 2/7\

View PDF (2 pages)

11/06/2008

Appointment terminated director neil leonard

View PDF (1 pages)

11/06/2008

Appointment terminated director jayne pickering

View PDF (1 pages)

11/06/2008

Director appointed mark andrew hindwell

View PDF (2 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from: 12A-16 north street wetherby west yorkshire LS22 6NN

View PDF (1 pages)

11/02/2008

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

23/08/2007

Return made up to 12/08/07; full list of members

View PDF (7 pages)

16/01/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (4 pages)

23/08/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

15/05/2006

Memorandum and Articles of Association

View PDF (12 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (11 pages)

11/05/2006

£ nc 1000/22 27/04/06

View PDF (2 pages)

12/08/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DELAUNEY HOUSE MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

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
0
22.00
-
0.00
-
-

2022
0
22.00
-
0.00
-
-

2022
0
22.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

22.00 £0.00 % *

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
DICKINSON EGERTON (RBM) LIMITED	Corporate Secretary	05/03/2020 - 14/07/2025	68
Cunningham, Jan	Director	03/06/2008 - 20/05/2024	2
Womersley, Mark Timothy	Director	03/06/2008 - Present	-
Alexander, David Keith	Director	10/08/2012 - Present	-
DICKINSON EGERTON BM SECRETARIAL LIMITED	Corporate Secretary	14/07/2025 - Present	103

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED

DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/08/2005 with the registered office located at Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED?

DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/08/2005 .

Where is DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED located?

DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED is registered at Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF.

What does DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED do?

DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-11 with updates.