DELAMERE FOREST PROPERTIES LIMITED - 33-37 WATERGATE ROW, CHESTER
| Company Profile | Company Filings |
Overview
DELAMERE FOREST PROPERTIES LIMITED is a Private Limited Company from 33-37 WATERGATE ROW, CHESTER and has the status: Active.
DELAMERE FOREST PROPERTIES LIMITED was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DELAMERE FOREST PROPERTIES LIMITED was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DELAMERE FOREST PROPERTIES LIMITED - 33-37 WATERGATE ROW, CHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O CHAMPION ALLWOODS LIMITED
33-37 WATERGATE ROW, CHESTER
CHESHIRE
CH1 2LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. WILLIAM HENRY MIDWOOD | Jul 1953 | British | Director | 1997-10-17 | CURRENT |
| MR STUART RONALD WILLIAMS | Sep 1955 | British | Director | 1997-10-17 | CURRENT |
| THE LORD FRANCIS MELFORT WILLIAM STAFFORD DL ARAGS | Mar 1954 | British | Director | 2001-06-12 | CURRENT |
| WILLIAM HENRY MIDWOOD | Jul 1953 | Secretary | 2003-04-28 | CURRENT | |
| MR DAVID MAURICE STERN | May 1932 | British | Director | 2001-01-05 UNTIL 2018-02-07 | RESIGNED |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Director | 1997-10-17 UNTIL 1997-10-17 | RESIGNED | ||
| LORD PETER GILBERT DARESBURY | Jul 1953 | British | Director | 2001-01-05 UNTIL 2017-09-18 | RESIGNED |
| WILLIAM HENRY MIDWOOD | Jul 1953 | Secretary | 1997-10-17 UNTIL 1998-11-25 | RESIGNED | |
| MR STEPHEN LIONEL GOODMAN | Jun 1961 | British | Secretary | 1998-11-25 UNTIL 2003-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Lord Stafford Dl Arags | 2016-04-06 | 3/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DELAMERE_FOREST_PROPERTIE - Accounts | 2023-12-22 | 31-03-2023 | £2 Cash £2,934,432 equity |
| DELAMERE_FOREST_PROPERTIE - Accounts | 2022-12-24 | 31-03-2022 | £2 Cash £2,934,432 equity |
| DELAMERE_FOREST_PROPERTIE - Accounts | 2021-12-18 | 31-03-2021 | £2 Cash £2,934,432 equity |
| DELAMERE_FOREST_PROPERTIE - Accounts | 2021-03-02 | 31-03-2020 | £13 Cash £2,934,432 equity |
| DELAMERE_FOREST_PROPERTIE - Accounts | 2019-12-14 | 31-03-2019 | £38 Cash £2,877,904 equity |
| DELAMERE_FOREST_PROPERTIE - Accounts | 2018-12-20 | 31-03-2018 | £1,221 Cash £2,332,976 equity |