Delamode Property Limited

General information

Name:

Delamode Property Ltd

Office Address:

700 Avenue West CM77 7AA Braintree

Number: 06895332

Incorporation date: 2009-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delamode Property Limited has existed on the market for fifteen years. Registered under the number 06895332 in the year 2009, the company have office at 700 Avenue West, Braintree CM77 7AA. This firm's SIC code is 74990 and has the NACE code: Non-trading company. The company's latest accounts cover the period up to 2021/12/31 and the most current confirmation statement was submitted on 2023/02/19.

As for the business, the full scope of director's duties have so far been fulfilled by Richard M. who was assigned to lead the company on Wed, 1st Jun 2022. The business had been directed by Michael W. until Tue, 31st May 2022. In addition a different director, namely Liam C. gave up the position on Wed, 6th Dec 2017.

The companies that control this firm are: Delamode Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Braintree at Avenue West, Great Notley, CM77 7AA and was registered as a PSC under the registration number 05751316.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 01 June 2022

Latest update: 30 January 2024

People with significant control

Delamode Holdings Limited
Address: 700 Avenue West, Great Notley, Braintree, CM77 7AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05751316
Notified on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen B.
Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control:
substantial control or influence
Shaun G.
Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 21st, April 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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