Delamere (chelmsford) Limited. Head office in Staines-upon-thames. Check Director.

Delamere (chelmsford) Limited, Staines-upon-thames

Delamere (Chelmsford) Limited is a private limited company. Located at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, the above-mentioned 15 years old firm was incorporated on 2009-03-18 and is officially classified as "development of building projects" (SIC: 41100).
1 director can be found in the enterprise: William H. (appointed on 18 March 2009). Moving to the secretaries (1 in total), we can name: Tessa H. (appointed on 19 March 2009).

About
Name: Delamere (chelmsford) Limited
Number: 06850610
Incorporation date: 2009-03-18
End of financial year: 31 December


Address:	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-thames TW18 4BP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

William H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Delamere (Chelmsford) Limited confirmation statement filing is 2024-04-15. The previous confirmation statement was sent on 2023-04-01. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person William H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AD01	Address change date: Fri, 15th Sep 2023. New Address: Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom filed on: 15th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 1st Apr 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, June 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, June 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068506100007, created on Tue, 7th Jun 2022 filed on: 8th, June 2022 \| mortgage	Free Download (35 pages)
CS01	Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 1st Apr 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 1st Apr 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 1st Apr 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 18th Mar 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, November 2017 \| resolution	Free Download (12 pages)
MR01	Registration of charge 068506100006, created on Tue, 24th Oct 2017 filed on: 26th, October 2017 \| mortgage	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, October 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, October 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068506100005, created on Tue, 24th Oct 2017 filed on: 26th, October 2017 \| mortgage	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, October 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, October 2017 \| mortgage	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 18th Oct 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 18th Mar 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: Wed, 8th Jul 2015. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY filed on: 8th, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 100.00 GBP capital
MR01	Registration of charge 068506100004 filed on: 28th, September 2013 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 068506100003 filed on: 28th, September 2013 \| mortgage	Free Download (29 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 20th Sep 2012. Old Address: Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom filed on: 20th, September 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 6th Feb 2012. Old Address: 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG filed on: 6th, February 2012 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 9th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 5th, May 2009 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, April 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, April 2009 \| mortgage	Free Download (4 pages)
288a	On Tue, 7th Apr 2009 Secretary appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2009 \| incorporation	Free Download (18 pages)

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