DELBANCO MEYER & COMPANY LIMITED

Key Data

Status

Active

Company No.

00317934

Incorporation date

27/08/1936

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1936)

27/01/2026

Appointment of Mr William Fergus Rose as a director on 2025-12-08

View PDF (2 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

22/09/2025

Register(s) moved to registered office address 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

26/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (6 pages)

27/06/2024

Appointment of Mr Robin Keith Wynne Palmer as a director on 2024-06-27

View PDF (2 pages)

18/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

04/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

11/05/2023

Registered office address changed from 16 Great Queen Street C/O Blick Rothenberg London WC2B 5AH England to 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on 2023-05-11

View PDF (1 pages)

09/11/2022

Satisfaction of charge 003179340011 in full

View PDF (1 pages)

03/11/2022

Termination of appointment of Jonathan Mills as a director on 2022-11-01

View PDF (1 pages)

02/11/2022

Termination of appointment of Jonathan Mills as a secretary on 2022-11-01

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

23/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (5 pages)

03/03/2022

Appointment of Mr Joel Simon Rosenblatt as a director on 2022-02-23

View PDF (2 pages)

02/03/2022

Register(s) moved to registered office address 16 Great Queen Street C/O Blick Rothenberg London WC2B 5AH

View PDF (1 pages)

17/01/2022

Termination of appointment of Edmund Anthony William Kramers as a director on 2022-01-05

View PDF (1 pages)

15/11/2021

Appointment of Mr Jonathan Mills as a secretary on 2021-11-12

View PDF (2 pages)

14/11/2021

Registered office address changed from 16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH England to 16 Great Queen Street C/O Blick Rothenberg London WC2B 5AH on 2021-11-14

View PDF (1 pages)

12/11/2021

Termination of appointment of Edmund Anthony William Kramers as a secretary on 2021-11-12

View PDF (1 pages)

12/11/2021

Registered office address changed from PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL England to 16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH on 2021-11-12

View PDF (1 pages)

03/11/2021

Appointment of Mr Jonathan Mills as a director on 2021-11-03

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

29/09/2021

Cessation of Jonathan Hugh Rose as a person with significant control on 2021-02-10

View PDF (1 pages)

20/09/2021

Notification of William Fergus Rose as a person with significant control on 2021-02-10

View PDF (2 pages)

04/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

15/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

06/03/2020

Registration of charge 003179340012, created on 2020-02-25

View PDF (34 pages)

15/01/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (24 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (6 pages)

11/07/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

20/06/2019

Cancellation of shares. Statement of capital on 2019-02-19

View PDF (4 pages)

19/03/2019

Purchase of own shares.

View PDF (3 pages)

12/03/2019

Resolutions

View PDF (1 pages)

25/02/2019

Termination of appointment of Robert Decastro Samuel Montagu as a director on 2019-02-25

View PDF (1 pages)

28/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (5 pages)

27/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

22/09/2017

Register inspection address has been changed from 31 Cedars Avenue Rickmansworth Hertfordshire WD3 7AW England to 8 Beechwood Avenue Beechwood Avenue Chorleywood Rickmansworth WD3 5RL

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

21/09/2017

Director's details changed for Mr Jonathan Hugh Rose on 2017-09-19

View PDF (2 pages)

21/09/2017

Director's details changed for Mr Robert Decastro Samuel Montagu on 2017-09-19

View PDF (2 pages)

21/09/2017

Director's details changed for Mr Edmund Anthony William Kramers on 2017-09-19

View PDF (2 pages)

21/09/2017

Secretary's details changed for Mr Edmund Anthony William Kramers on 2017-09-19

View PDF (1 pages)

29/03/2017

Registered office address changed from C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH to PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL on 2017-03-29

View PDF (1 pages)

12/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (49 pages)

26/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (8 pages)

21/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (40 pages)

02/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (9 pages)

02/10/2015

Register(s) moved to registered inspection location 31 Cedars Avenue Rickmansworth Hertfordshire WD3 7AW

View PDF (1 pages)

01/10/2015

Register inspection address has been changed to 31 Cedars Avenue Rickmansworth Hertfordshire WD3 7AW

View PDF (1 pages)

15/09/2015

Registered office address changed from Spectrum House 32-34 Gordon House Road Unit Tm 12 London NW5 1LP England to C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2015-09-15

View PDF (1 pages)

26/08/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

26/08/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

26/08/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

26/08/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

26/08/2015

Satisfaction of charge 003179340010 in full

View PDF (1 pages)

23/04/2015

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

12/03/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

10/03/2015

Registration of charge 003179340011, created on 2015-03-02

View PDF (4 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (38 pages)

04/12/2014

Registered office address changed from Ground and First Floor 25a Ryland Road London NW5 3EB to Spectrum House 32-34 Gordon House Road Unit Tm 12 London NW5 1LP on 2014-12-04

View PDF (1 pages)

06/10/2014

Appointment of Mr Robert De Castro Samuel Montagu as a director on 2014-09-23

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (8 pages)

08/07/2014

Resolutions

View PDF (1 pages)

08/07/2014

Purchase of own shares.

View PDF (3 pages)

30/04/2014

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

03/02/2014

Resolutions

View PDF (1 pages)

03/02/2014

Resolutions

View PDF (1 pages)

31/01/2014

All of the property or undertaking has been released from charge 003179340010

View PDF (5 pages)

31/01/2014

All of the property or undertaking has been released from charge 7

View PDF (5 pages)

16/12/2013

Purchase of own shares.

View PDF (3 pages)

12/12/2013

Termination of appointment of Emma Rose as a director

View PDF (1 pages)

02/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (37 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (9 pages)

18/06/2013

All of the property or undertaking has been released from charge 2

View PDF (3 pages)

18/06/2013

All of the property or undertaking has been released from charge 1

View PDF (3 pages)

18/06/2013

Part of the property or undertaking has been released from charge 3

View PDF (3 pages)

17/05/2013

Registration of charge 003179340010

View PDF (4 pages)

12/12/2012

Purchase of own shares.

View PDF (3 pages)

09/10/2012

Registered office address changed from Portland House, Ryland Road, London NW5 3EB on 2012-10-09

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (9 pages)

20/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (36 pages)

13/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/01/2012

Miscellaneous

View PDF (1 pages)

16/01/2012

Auditor's resignation

View PDF (2 pages)

11/01/2012

Termination of appointment of Sean Cook as a director

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (10 pages)

11/08/2011

Appointment of Ms Emma Annette Dorothea Rose as a director

View PDF (2 pages)

08/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (36 pages)

31/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

31/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

31/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

27/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

04/05/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

28/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

28/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

13/01/2011

Termination of appointment of Ruth Newton Jones as a director

View PDF (1 pages)

07/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (36 pages)

20/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (10 pages)

20/09/2010

Director's details changed for Sean Lyndon Cook on 2010-09-19

View PDF (2 pages)

09/07/2010

Resolutions

View PDF (1 pages)

09/07/2010

Purchase of own shares.

View PDF (4 pages)

03/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (35 pages)

08/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (14 pages)

04/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (35 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

22/09/2008

Return made up to 19/09/08; full list of members

View PDF (26 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/04/2008

Gbp ic 1001634/490211\31/03/08\gbp sr 511423@1=511423\

View PDF (2 pages)

29/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

29/04/2008

Ad 01/04/08\gbp si 2742@1=2742\gbp ic 998892/1001634\

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (1 pages)

22/04/2008

Capitals not rolled up

View PDF (2 pages)

21/04/2008

Appointment terminated director mark samuel

View PDF (1 pages)

21/04/2008

Appointment terminated director peter samuel

View PDF (1 pages)

04/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (1 pages)

15/10/2007

Return made up to 21/09/07; full list of members

View PDF (14 pages)

14/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

14/09/2007

Ad 01/04/07--------- £ si 3000@1=3000 £ ic 1003191/1006191

View PDF (2 pages)

14/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

14/09/2007

Ad 01/04/06-31/03/07 £ si 2000@1

View PDF (2 pages)

05/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (35 pages)

03/09/2007

Director resigned

View PDF (1 pages)

25/04/2007

Ad 01/04/06-31/03/07 £ si 2000@1

View PDF (2 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

04/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (35 pages)

04/10/2006

Return made up to 21/09/06; full list of members

View PDF (15 pages)

17/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

17/10/2005

Return made up to 21/09/05; full list of members

View PDF (13 pages)

14/09/2005

New director appointed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

12/10/2004

Return made up to 21/09/04; change of members

View PDF (11 pages)

10/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (30 pages)

31/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

14/11/2003

Return made up to 21/09/03; change of members

View PDF (11 pages)

01/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/10/2002

Return made up to 21/09/02; full list of members

View PDF (12 pages)

17/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

01/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

09/10/2001

Return made up to 21/09/01; change of members

View PDF (9 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

06/03/2001

Memorandum and Articles of Association

View PDF (10 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (5 pages)

11/10/2000

Return made up to 21/09/00; full list of members

View PDF (10 pages)

11/10/2000

New director appointed

View PDF (2 pages)

02/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

03/11/1999

Return made up to 21/09/99; full list of members

View PDF (21 pages)

29/07/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

25/09/1998

New director appointed

View PDF (2 pages)

25/09/1998

Return made up to 21/09/98; no change of members

View PDF (12 pages)

16/09/1998

Memorandum and Articles of Association

View PDF (11 pages)

16/09/1998

Resolutions

View PDF (20 pages)

16/09/1998

Resolutions

View PDF (9 pages)

04/08/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

06/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

06/04/1998

New secretary appointed

View PDF (0 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

15/10/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

15/10/1997

Return made up to 21/09/97; full list of members

View PDF (9 pages)

17/12/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

05/11/1996

Return made up to 21/09/96; full list of members

View PDF (9 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

05/10/1995

Return made up to 21/09/95; full list of members

View PDF (56 pages)

06/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (146 pages)

23/09/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

23/09/1994

Return made up to 21/09/94; full list of members

View PDF (0 pages)

26/04/1994

Director resigned

View PDF (0 pages)

11/04/1994

New director appointed

View PDF (2 pages)

11/04/1994

New director appointed

View PDF (0 pages)

01/10/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

01/10/1993

Return made up to 21/09/93; full list of members

View PDF (0 pages)

01/09/1993

Director resigned

View PDF (0 pages)

29/03/1993

New director appointed

View PDF (2 pages)

06/10/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

06/10/1992

Return made up to 21/09/92; full list of members

View PDF (0 pages)

27/09/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

27/09/1991

Return made up to 21/09/91; full list of members

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05/02/1991

£ ic 1106000/944000 11/01/91 £ sr 162000@1=162000

View PDF (0 pages)

10/01/1991

Resolutions

View PDF (1 pages)

09/01/1991

Memorandum and Articles of Association

View PDF (18 pages)

04/10/1990

Full group accounts made up to 1990-03-31

View PDF (18 pages)

04/10/1990

Return made up to 21/09/90; full list of members

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01/02/1990

Full group accounts made up to 1989-03-31

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15/11/1989

Return made up to 20/09/89; full list of members

View PDF (0 pages)

18/05/1989

New director appointed

View PDF (0 pages)

18/05/1989

New director appointed

View PDF (0 pages)

18/05/1989

Director resigned

View PDF (0 pages)

15/11/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

15/11/1988

Return made up to 21/09/88; change of members

View PDF (0 pages)

29/10/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

29/10/1987

Return made up to 29/09/87; change of members

View PDF (0 pages)

17/09/1986

Full accounts made up to 1986-03-31

View PDF (19 pages)

17/09/1986

Return made up to 16/09/86; full list of members

View PDF (0 pages)

14/05/1986

New director appointed

View PDF (0 pages)

03/05/1986

Gazettable document

View PDF (0 pages)

03/05/1986

Resolutions

View PDF (2 pages)

27/08/1936

Miscellaneous

View PDF (1 pages)

27/08/1936

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DELBANCO MEYER & COMPANY LIMITED

DELBANCO MEYER & COMPANY LIMITED is an(a) Active company incorporated on 27/08/1936 with the registered office located at 18 Langton Place, Bury St. Edmunds, Suffolk IP33 1NE. 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 DELBANCO MEYER & COMPANY LIMITED?

DELBANCO MEYER & COMPANY LIMITED is currently Active. It was registered on 27/08/1936 .

Where is DELBANCO MEYER & COMPANY LIMITED located?

DELBANCO MEYER & COMPANY LIMITED is registered at 18 Langton Place, Bury St. Edmunds, Suffolk IP33 1NE.

What does DELBANCO MEYER & COMPANY LIMITED do?

DELBANCO MEYER & COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DELBANCO MEYER & COMPANY LIMITED?

The latest filing was on 27/01/2026: Appointment of Mr William Fergus Rose as a director on 2025-12-08.