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DELAMODE PROPERTY LIMITED

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

This company is commonly known as Delamode Property Limited. The company was founded 15 years ago and was given the registration number 06895332. The firm's registered office is in BRAINTREE. You can find them at 700 Avenue West, , Braintree, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DELAMODE PROPERTY LIMITED
Company Number:06895332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:700 Avenue West, Braintree, Essex, CM77 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
700, Avenue West, Braintree, CM77 7AA

Director01 June 2022Active
700, Avenue West, Braintree, CM77 7AA

Secretary17 February 2014Active
700, Avenue West, Braintree, CM77 7AA

Secretary05 May 2009Active
700, Avenue West, Braintree, CM77 7AA

Director04 November 2013Active
94, Debden Road, Saffron Walden, England, CB11 4AL

Director05 May 2009Active
700, Avenue West, Braintree, CM77 7AA

Director28 February 2022Active

People with Significant Control

Delamode Holdings Limited
Notified on:06 December 2023
Status:Active
Country of residence:England
Address:700, Avenue West, Braintree, England, CM77 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen William Blyth
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:700, Avenue West, Braintree, CM77 7AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Shaun Roy Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:700, Avenue West, Braintree, CM77 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Legacy.

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2022-12-29Other

Legacy.

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2022-12-29Other

Legacy.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-10Officers

Appoint person director company with name date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Legacy.

Download
2021-10-11Other

Legacy.

Download
2021-10-11Other

Legacy.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-30Accounts

Legacy.

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2020-11-30Other

Legacy.

Download
2020-10-15Other

Legacy.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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