DELBURY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02888216

Incorporation date

17/01/1994

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1994)

05/03/2026

Appointment of Mrs Melissa Ann Scott as a director on 2026-01-27

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05/03/2026

Termination of appointment of Sheila Dorothy Jones as a director on 2026-01-27

View PDF (1 pages)

05/03/2026

Cessation of Sheila Dorothy Jones as a person with significant control on 2026-01-27

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05/03/2026

Confirmation statement made on 2026-01-17 with updates

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04/03/2026

Sub-division of shares on 2026-01-28

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15/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

15/03/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

13/03/2024

Termination of appointment of Margaret Sheila Kenny as a secretary on 2024-03-01

View PDF (1 pages)

12/03/2024

Registered office address changed from 47 Lexham Gardens Amersham Buckinghamshire HP6 5JP to 12 South Road Amersham Bucks HP6 5LX on 2024-03-12

View PDF (1 pages)

24/12/2023

Total exemption full accounts made up to 2023-01-31

View PDF (4 pages)

03/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (4 pages)

16/03/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (2 pages)

09/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (4 pages)

15/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (2 pages)

04/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (4 pages)

05/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (2 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

31/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (2 pages)

02/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (4 pages)

02/02/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (2 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

08/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (60 pages)

08/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (4 pages)

02/11/2016

Appointment of Sheila Dorothy Jones as a director on 2016-09-01

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (20 pages)

24/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (4 pages)

09/03/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (14 pages)

10/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (14 pages)

01/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (5 pages)

12/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (14 pages)

05/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (4 pages)

14/06/2012

Termination of appointment of Robert Arthurton as a director

View PDF (2 pages)

06/03/2012

Appointment of Fiona Sarah Henderson Zetter as a director

View PDF (3 pages)

13/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (14 pages)

01/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (14 pages)

04/11/2010

Total exemption full accounts made up to 2010-01-31

View PDF (4 pages)

15/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (14 pages)

30/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (4 pages)

13/02/2009

Return made up to 17/01/09; full list of members

View PDF (10 pages)

22/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (4 pages)

08/02/2008

Return made up to 17/01/08; change of members

View PDF (7 pages)

29/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (4 pages)

21/02/2007

Return made up to 17/01/07; full list of members

View PDF (8 pages)

19/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (4 pages)

17/02/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

06/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (4 pages)

14/02/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

13/01/2005

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (4 pages)

02/02/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

05/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (4 pages)

13/02/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

04/12/2002

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

View PDF (4 pages)

14/02/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (4 pages)

25/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

18/12/2000

Director resigned

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (4 pages)

15/02/2000

Return made up to 17/01/00; full list of members

View PDF (8 pages)

11/11/1999

Registered office changed on 11/11/99 from: delbury 12 south road amersham buckinghamshire HP6 5LX

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Accounts for a small company made up to 1999-01-31

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24/01/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

04/02/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Full accounts made up to 1997-01-31

View PDF (4 pages)

14/02/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1996-01-31

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13/02/1996

Return made up to 17/01/96; no change of members

View PDF (4 pages)

15/11/1995

Accounts for a small company made up to 1995-01-31

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13/02/1995

Return made up to 17/01/95; full list of members

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28/04/1994

New secretary appointed

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28/04/1994

Ad 04/03/94--------- £ si 2@1=2 £ ic 1/3

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28/04/1994

Accounting reference date notified as 31/01

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28/04/1994

Registered office changed on 28/04/94 from: 2 park lane leeds LS3 1ES

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14/03/1994

New director appointed

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14/03/1994

New director appointed

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20/02/1994

Secretary resigned

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20/02/1994

Director resigned

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20/02/1994

Registered office changed on 20/02/94 from: 12 york place leeds W. yorkshire LS1 2DS

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17/01/1994

Incorporation

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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

31/01/2025

Next confirmation date

17/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

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

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/01/1994 - 17/01/1994	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/01/1994 - 17/01/1994	12820
Jones, Sheila Dorothy	Director	01/09/2016 - 27/01/2026	-
Zetter, Fiona Sarah Henderson	Director	01/03/2012 - Present	1
Scott, Melissa Ann	Director	27/01/2026 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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SC278017

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

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Mixed farming

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Description

About DELBURY MANAGEMENT COMPANY LIMITED

DELBURY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/01/1994 with the registered office located at 12 South Road, Amersham, Bucks HP6 5LX. 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 DELBURY MANAGEMENT COMPANY LIMITED?

DELBURY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/01/1994 .

Where is DELBURY MANAGEMENT COMPANY LIMITED located?

DELBURY MANAGEMENT COMPANY LIMITED is registered at 12 South Road, Amersham, Bucks HP6 5LX.

What does DELBURY MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for DELBURY MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/03/2026: Appointment of Mrs Melissa Ann Scott as a director on 2026-01-27.