Company NameDelamere Property Solutions Limited
DirectorsTracy Morley and Andrew David Morley
Company StatusActive
Company Number11562777
CategoryPrivate Limited Company
Incorporation Date11 September 2018(5 years, 6 months ago)
Previous NameDelamere Properties Solutions Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Tracy Morley
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed11 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Knight Brown Accountants 3 Crewe Road
Sandbach
Cheshire
CW11 4NE
Director NameMr Andrew David Morley
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2020(1 year, 10 months after company formation)
Appointment Duration3 years, 8 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressC/O Knight Brown Accountants 3 Crewe Road
Sandbach
Cheshire
CW11 4NE

Location

Registered AddressC/O Knight Brown Accountants
3 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return21 July 2023 (8 months, 1 week ago)
Next Return Due4 August 2024 (4 months, 1 week from now)

Charges

30 May 2019Delivered on: 13 June 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: 81 to 85 delamere street winsford cheshire.
Outstanding

Filing History

21 July 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
25 January 2023Micro company accounts made up to 30 September 2022 (6 pages)
26 July 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
3 March 2022Change of details for Mrs Tracy Morley as a person with significant control on 3 March 2022 (2 pages)
3 March 2022Director's details changed for Mr Andrew David Morley on 3 March 2022 (2 pages)
3 March 2022Registered office address changed from 74 76 High Street Winsford CW7 2AP United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 3 March 2022 (1 page)
3 March 2022Director's details changed for Mrs Tracy Morley on 3 March 2022 (2 pages)
3 March 2022Change of details for Mr Andrew David Morley as a person with significant control on 3 March 2022 (2 pages)
27 January 2022Micro company accounts made up to 30 September 2021 (6 pages)
16 August 2021Confirmation statement made on 16 August 2021 with updates (5 pages)
30 April 2021Micro company accounts made up to 30 September 2020 (6 pages)
11 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
8 September 2020Micro company accounts made up to 30 September 2019 (7 pages)
4 August 2020Appointment of Mr Andrew David Morley as a director on 21 July 2020 (2 pages)
11 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
13 June 2019Registration of charge 115627770001, created on 30 May 2019 (36 pages)
17 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
(3 pages)
11 September 2018Incorporation
Statement of capital on 2018-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)