Delves Court Management Company Limited

Company Name	Delves Court Management Company Limited
Company Status	Dissolved
Company Number	04223078
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Fay Louise Northwood
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 February 2024)
Role	Recruitment Agency Finance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Barker Street Nantwich Cheshire CW5 5TE

Secretary Name	Mr John Robert Welch
Status	Closed
Appointed	07 September 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 February 2024)
Role	Company Director
Correspondence Address	29 Barker Street Nantwich CW5 5TE

Director Name	Wallace Benbow Evans
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Delves Court Love Lane Nantwich Cheshire CW5 5BH

Director Name	Andrew Garnett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Ops Director
Correspondence Address	17 Delves Court Love Lane Nantwich Cheshire CW5 5BH

Director Name	Raymond Leonard Silvester
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	School
Country of Residence	United Kingdom
Correspondence Address	15 Delves Court Love Lane Nantwich Cheshire CW5 5BH

Secretary Name	Wallace Benbow Evans
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Delves Court Love Lane Nantwich Cheshire CW5 5BH

Director Name	Mr Daniel Olivera
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(1 year, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 February 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	17 Delves Court Love Lane Nantwich Cheshire CW5 5BH

Secretary Name	Mr Daniel Olivera
Status	Resigned
Appointed	26 May 2010(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 February 2016)
Role	Company Director
Correspondence Address	11 The Lawns Close Melbourn Royston Hertfordshire SG8 6DR

Director Name	Mr Christopher John Arthur
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	147 Marsh Lane Nantwich Cheshire CW5 5LD

Secretary Name	Mr Christopher John Arthur
Status	Resigned
Appointed	05 February 2016(14 years, 8 months after company formation)
Appointment Duration	7 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	147 Marsh Lane Nantwich Cheshire CW5 5LD

Director Name	Mr Peter Harcourt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	11 Love Lane Nantwich Cheshire CW5 5BH

Director Name	Mr Stephen Robert Harding
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(17 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 October 2023)
Role	Production Manager
Country of Residence	England
Correspondence Address	11 Delves Court Love Lane Nantwich CW5 5BH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	29 Barker Street Nantwich CW5 5TE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Shareholders

1 at £1	Alexander Hassall 33.33% Ordinary
1 at £1	Lesley Hourie 33.33% Ordinary
1 at £1	Mr Daniel Olivera 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

23 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
6 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
3 December 2018	Appointment of Mr Stephen Robert Harding as a director on 3 December 2018 (2 pages)
3 December 2018	Termination of appointment of Peter Harcourt as a director on 3 December 2018 (1 page)
3 December 2018	Cessation of Peter Harcourt as a person with significant control on 3 October 2018 (1 page)
3 December 2018	Notification of Stephen Robert Harding as a person with significant control on 3 December 2018 (2 pages)
3 December 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
10 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
10 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
3 November 2016	Appointment of Mr Peter Harcourt as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mr Peter Harcourt as a director on 3 November 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 September 2016	Termination of appointment of Christopher John Arthur as a secretary on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 147 Marsh Lane Nantwich Cheshire CW5 5LD England to 29 Barker Street Nantwich CW5 5TE on 7 September 2016 (1 page)
7 September 2016	Appointment of Mr John Robert Welch as a secretary on 7 September 2016 (2 pages)
7 September 2016	Registered office address changed from 147 Marsh Lane Nantwich Cheshire CW5 5LD England to 29 Barker Street Nantwich CW5 5TE on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Christopher John Arthur as a director on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Christopher John Arthur as a secretary on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Christopher John Arthur as a director on 7 September 2016 (1 page)
7 September 2016	Appointment of Mr John Robert Welch as a secretary on 7 September 2016 (2 pages)
24 May 2016	Termination of appointment of Daniel Olivera as a director on 25 February 2016 (1 page)
24 May 2016	Appointment of Mrs Fay Louise Northwood as a director on 25 February 2016 (2 pages)
24 May 2016	Appointment of Mrs Fay Louise Northwood as a director on 25 February 2016 (2 pages)
24 May 2016	Termination of appointment of Daniel Olivera as a director on 25 February 2016 (1 page)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 February 2016	Termination of appointment of Daniel Olivera as a secretary on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Daniel Olivera as a secretary on 5 February 2016 (1 page)
9 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3 (5 pages)
9 February 2016	Registered office address changed from 97 Melbourn Road Melbourn Road Royston Hertfordshire SG8 7DG England to 147 Marsh Lane Nantwich Cheshire CW5 5LD on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 97 Melbourn Road Melbourn Road Royston Hertfordshire SG8 7DG England to 147 Marsh Lane Nantwich Cheshire CW5 5LD on 9 February 2016 (1 page)
9 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3 (5 pages)
5 February 2016	Termination of appointment of Daniel Olivera as a secretary on 5 February 2016 (1 page)
5 February 2016	Appointment of Mr Christoper John Arthur as a director on 15 June 2012 (2 pages)
5 February 2016	Termination of appointment of Daniel Olivera as a secretary on 5 February 2016 (1 page)
5 February 2016	Appointment of Mr Christopher John Arthur as a secretary on 5 February 2016 (2 pages)
5 February 2016	Appointment of Mr Christoper John Arthur as a director on 15 June 2012 (2 pages)
5 February 2016	Appointment of Mr Christopher John Arthur as a secretary on 5 February 2016 (2 pages)
10 November 2015	Registered office address changed from 11 the Lawns Close Melbourn Royston Hertfordshire SG8 6DR to 97 Melbourn Road Melbourn Road Royston Hertfordshire SG8 7DG on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 11 the Lawns Close Melbourn Royston Hertfordshire SG8 6DR to 97 Melbourn Road Melbourn Road Royston Hertfordshire SG8 7DG on 10 November 2015 (1 page)
1 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 3 (4 pages)
1 February 2015	Secretary's details changed for Mr Daniel Olivera on 22 August 2014 (1 page)
1 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 3 (4 pages)
1 February 2015	Secretary's details changed for Mr Daniel Olivera on 22 August 2014 (1 page)
21 January 2015	Registered office address changed from 22 Dean Way Bollington Macclesfield Cheshire SK10 5DW to 11 the Lawns Close Melbourn Royston Hertfordshire SG8 6DR on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 22 Dean Way Bollington Macclesfield Cheshire SK10 5DW to 11 the Lawns Close Melbourn Royston Hertfordshire SG8 6DR on 21 January 2015 (1 page)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3 (4 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3 (4 pages)
20 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 February 2013	Secretary's details changed for Mr Daniel Olivera on 1 February 2013 (2 pages)
1 February 2013	Secretary's details changed for Mr Daniel Olivera on 1 February 2013 (2 pages)
1 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Secretary's details changed for Mr Daniel Olivera on 1 February 2013 (2 pages)
1 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 January 2013	Registered office address changed from 12 Sunnybank Drive Wilmslow Cheshire SK9 6DY United Kingdom on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from 12 Sunnybank Drive Wilmslow Cheshire SK9 6DY United Kingdom on 22 January 2013 (1 page)
22 January 2013	Termination of appointment of Raymond Silvester as a director (1 page)
22 January 2013	Termination of appointment of Raymond Silvester as a director (1 page)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Director's details changed for Daniel Olivera on 23 January 2012 (3 pages)
24 January 2012	Director's details changed for Daniel Olivera on 23 January 2012 (3 pages)
23 January 2012	Termination of appointment of Wallace Evans as a director (1 page)
23 January 2012	Secretary's details changed for Mr Daniel Olivera on 23 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Mr Daniel Olivera on 23 January 2012 (2 pages)
23 January 2012	Termination of appointment of Wallace Evans as a director (1 page)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 November 2011	Termination of appointment of Wallace Evans as a secretary (1 page)
11 November 2011	Termination of appointment of Wallace Evans as a secretary (1 page)
3 May 2011	Registered office address changed from C/O Daniel Olivera 17 Manor House Broadacre Place Alderley Edge Cheshire SK9 7GR United Kingdom on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from C/O Daniel Olivera 17 Manor House Broadacre Place Alderley Edge Cheshire SK9 7GR United Kingdom on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from C/O Daniel Olivera 17 Manor House Broadacre Place Alderley Edge Cheshire SK9 7GR United Kingdom on 3 May 2011 (1 page)
16 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
23 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Daniel Olivera on 24 May 2010 (2 pages)
26 May 2010	Director's details changed for Raymond Leonard Silvester on 24 May 2010 (2 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Raymond Leonard Silvester on 24 May 2010 (2 pages)
26 May 2010	Appointment of Mr Daniel Olivera as a secretary (1 page)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Registered office address changed from 11 Delves Court Love Lane Nantwich Cheshire CW5 5BH on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Daniel Olivera on 24 May 2010 (2 pages)
26 May 2010	Registered office address changed from 11 Delves Court Love Lane Nantwich Cheshire CW5 5BH on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Wallace Benbow Evans on 24 May 2010 (2 pages)
26 May 2010	Appointment of Mr Daniel Olivera as a secretary (1 page)
26 May 2010	Director's details changed for Wallace Benbow Evans on 24 May 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
23 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
8 June 2007	Return made up to 24/05/07; no change of members (7 pages)
8 June 2007	Return made up to 24/05/07; no change of members (7 pages)
19 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
19 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
22 June 2006	Return made up to 24/05/06; full list of members (7 pages)
22 June 2006	Return made up to 24/05/06; full list of members (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
20 June 2005	Return made up to 24/05/05; no change of members (7 pages)
20 June 2005	Return made up to 24/05/05; no change of members (7 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
7 June 2004	Return made up to 24/05/04; no change of members (7 pages)
7 June 2004	Return made up to 24/05/04; no change of members (7 pages)
13 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
13 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
9 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
6 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
14 June 2002	Return made up to 24/05/02; full list of members (7 pages)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Return made up to 24/05/02; full list of members (7 pages)
12 February 2002	Ad 24/05/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 16 churchill way cardiff CF10 2DX (1 page)
12 February 2002	Ad 24/05/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 16 churchill way cardiff CF10 2DX (1 page)
24 May 2001	Incorporation (13 pages)
24 May 2001	Incorporation (13 pages)

Delves Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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