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Delamere Property Group Limited

Delamere Property Group Limited is an active company incorporated on 11 October 2018 with the registered office located in Staines-upon-Thames, Surrey. Delamere Property Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11618202
Private limited company
Age
6 years
Incorporated 11 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was Centrum House 36 Station Road Egham TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Surveyor • British • Lives in UK • Born in Jul 1951
Director • Actress • British • Lives in UK • Born in Apr 1948
Director • Surveyor • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamere Estates Limited
Mr William Archibald Harkness is a mutual person.
Active
Cibi Investments Limited
Mr William Archibald Harkness is a mutual person.
Active
Delamere (Chelmsford) Limited
Mr William Archibald Harkness is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.85M
Decreased by £503.41K (-12%)
Total Liabilities
-£4.19M
Decreased by £148.4K (-3%)
Net Assets
-£332.07K
Decreased by £355.01K (-1547%)
Debt Ratio (%)
109%
Increased by 9.15% (+9%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Amended Micro Accounts Submitted
4 Years Ago on 15 Feb 2021
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 24 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 10 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 12 Oct 2021
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Amended micro company accounts made up to 31 December 2019
Submitted on 15 Feb 2021
Repayment History
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