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Delamere Properties Limited

Delamere Properties Limited is an active company incorporated on 20 January 2000 with the registered office located in Cheltenham, Gloucestershire. Delamere Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03910477
Private limited company
Age
25 years
Incorporated 20 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
110 Charlton Lane
Cheltenham
Gloucestershire
GL53 9EA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chartered Surveyor • British • Born in Jul 1969 • Lives in England
Director • Surveyor • British • Lives in England • Born in Apr 1968
Mr Jeremy Michael Poulson
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortonville Residents Company Limited
Jeremy Michael Poulson is a mutual person.
Active
Rab Retail Limited
Julia Mary Poulson is a mutual person.
Active
The Balcarras Trust
Julia Mary Poulson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£895.26K
Increased by £379.68K (+74%)
Total Liabilities
-£956.15K
Increased by £443.45K (+86%)
Net Assets
-£60.9K
Decreased by £63.77K (-2220%)
Debt Ratio (%)
107%
Increased by 7.36% (+7%)
Latest Activity
Mr Jeremy Michael Poulson (PSC) Details Changed
5 Days Ago on 1 Sep 2025
Mrs Julia Mary Poulson Appointed
11 Days Ago on 26 Aug 2025
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Julia Mary Poulson Resigned
2 Months Ago on 23 Jun 2025
New Charge Registered
3 Months Ago on 15 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
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Documents
Change of details for Mr Jeremy Michael Poulson as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Julia Mary Poulson as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Satisfaction of charge 2 in full
Submitted on 25 Jun 2025
Satisfaction of charge 10 in full
Submitted on 25 Jun 2025
Satisfaction of charge 12 in full
Submitted on 25 Jun 2025
Termination of appointment of Julia Mary Poulson as a director on 23 June 2025
Submitted on 24 Jun 2025
Registration of charge 039104770017, created on 15 May 2025
Submitted on 16 May 2025
Satisfaction of charge 3 in full
Submitted on 14 May 2025
Micro company accounts made up to 31 January 2025
Submitted on 28 Apr 2025
Repayment History
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