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DELAFIELD (BOURNEMOUTH) LTD

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

This company is commonly known as Delafield (bournemouth) Ltd. The company was founded 9 years ago and was given the registration number 09165038. The firm's registered office is in POOLE. You can find them at Unit 17 Branksome Business Park, Bourne Valley Road, Poole, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DELAFIELD (BOURNEMOUTH) LTD
Company Number:09165038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 17 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Branksome Business Park, Bourne Valley Road, Poole, United Kingdom, BH12 1DW

Director06 August 2014Active
Unit 17 Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW

Director17 September 2015Active

People with Significant Control

Mr James Stewart Dean
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Unit 17 Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2020-06-30Mortgage

Mortgage satisfy charge full.

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2020-06-30Mortgage

Mortgage satisfy charge full.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-05-30Accounts

Change account reference date company previous shortened.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-06-25Officers

Change person director company with change date.

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2018-06-25Officers

Change person director company with change date.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-04-10Address

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

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2017-11-30Accounts

Change account reference date company previous extended.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-05-30Accounts

Change account reference date company current shortened.

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2016-10-06Change of name

Certificate change of name company.

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2016-10-01Change of name

Change of name notice.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2016-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-07Officers

Appoint person director company with name date.

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