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DELABERE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delabere Limited. The company was founded 19 years ago and was given the registration number 05482474. The firm's registered office is in HORLEY. You can find them at Thorncroft Cross Lane, Smallfield, Horley, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELABERE LIMITED
Company Number:05482474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Thorncroft Cross Lane, Smallfield, Horley, Surrey, England, RH6 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Foxglove Drive, Crawley, England, RH10 3XR

Director01 September 2011Active
1 Foxglove Drive, Foxglove Drive, Crawley, England, RH10 3XR

Director17 January 2018Active
Dunstall House, Earl's Croome, Worcester, England, WR8 9DF

Secretary01 September 2011Active
The Piers, Barton-On-The-Heath, Moreton-In-Marsh, GL56 0PR

Secretary16 June 2005Active
The Piers, Kitebrook, Moreton In Marsh, GL56 0PQ

Secretary16 June 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary16 June 2005Active
The Piers, Kitebrook, Moreton In Marsh, GL56 0PQ

Director16 June 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director16 June 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Change account reference date company previous extended.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-06-14Officers

Change person director company with change date.

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2021-06-14Officers

Change person director company with change date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Address

Change registered office address company with date old address new address.

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2021-06-14Officers

Termination secretary company with name termination date.

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2020-03-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Officers

Appoint person director company with name date.

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2018-01-01Address

Change registered office address company with date old address new address.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-21Mortgage

Mortgage satisfy charge full.

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