Delamode Property Limited. Head office in Braintree. Check Director.

Delamode Property Limited, Braintree

Delamode Property Limited is a private limited company. Situated at 700 Avenue West, Braintree CM77 7AA, the aforementioned 14 years old enterprise was incorporated on 2009-05-05 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in this firm: Richard M. (appointed on 01 June 2022).

About
Name: Delamode Property Limited
Number: 06895332
Incorporation date: 2009-05-05
End of financial year: 31 December


Address:	700 Avenue West Braintree CM77 7AA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Delamode Holdings Limited

6 December 2023

Address	700 Avenue West, Great Notley, Braintree, CM77 7AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05751316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen B.

6 April 2016 - 6 December 2023

Nature of control:	significiant influence or control

Shaun G.

6 April 2016 - 11 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2016-12-31	2017-12-31
Current Assets	-	-	2,582	2,542
Total Assets Less Current Liabilities	-	-	-190	-275
Shareholder Funds	1	1	-	-

The due date for Delamode Property Limited confirmation statement filing is 2024-03-04. The most current one was submitted on 2023-02-19. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Delamode Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avenue West, Great Notley, CM77 7AA Braintree. Shaun G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 21st, April 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 21st, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, April 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, December 2022 \| accounts	Free Download (108 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, December 2022 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on May 31, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
AP01	On June 1, 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AP01	On February 28, 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021 \| accounts	Free Download (107 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, November 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 30th, November 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, November 2020 \| accounts	Free Download (109 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, October 2020 \| other	Free Download (3 pages)
MR01	Registration of charge 068953320004, created on February 3, 2020 filed on: 17th, February 2020 \| mortgage	Free Download (32 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on December 6, 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 6, 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 24th, July 2017 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 24th, January 2017 \| other	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, April 2016 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 19, 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on March 12, 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 19, 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
AP03	Appointment (date: March 12, 2014) of a secretary filed on: 12th, March 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 068953320002 filed on: 3rd, January 2014 \| mortgage	Free Download (60 pages)
MR01	Registration of charge 068953320003 filed on: 3rd, January 2014 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 068953320001 filed on: 3rd, January 2014 \| mortgage	Free Download (39 pages)
AP01	On November 11, 2013 new director was appointed. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
CH03	On May 1, 2013 secretary's details were changed filed on: 8th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 5, 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, May 2012 \| accounts	Free Download (2 pages)
CH01	On January 5, 2012 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
CH01	On January 5, 2012 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2012 to December 31, 2011 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2011 filed on: 18th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2011 filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 21st, March 2011 \| accounts	Free Download (2 pages)
CH01	On May 5, 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2009 \| incorporation	Free Download (16 pages)

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