Delamere Estates Limited

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Delamere Estates Limited

01959646•Private Limited With Share Capital

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP

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Incorporated

15/11/1985

Company Age

40 years

Directors

3

Employees

4

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Delamere Estates Limited (01959646) is a private limited with share capital incorporated on 15/11/1985 (40 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 68100 - buying and selling of own real estate.

Delamere estates limited is a real estate company based out of centrum house, surrey, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/11/1985
TW184BP
4 employees

Financial Overview

Total Assets

£2.88M

Liabilities

£2.73M

Net Assets

£149.5K

Est. Turnover

£3.57M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

3

Directors

2

Shareholders

Board of Directors

2
W
william archibald harkness
director
T
tessa jane harkness
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Mortgage
Date:17-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Mortgage
Date:03-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Capital
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Legacy
Category:Mortgage
Date:25-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:12-07-2001
Resolution
Category:Resolution
Date:15-05-2001
Resolution
Category:Resolution
Date:15-05-2001
Resolution
Category:Resolution
Date:15-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Annual Return
Date:24-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1999
Legacy
Category:Annual Return
Date:18-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1997
Legacy
Category:Annual Return
Date:24-06-1997
Legacy
Category:Mortgage
Date:27-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1996
Legacy
Category:Annual Return
Date:07-08-1996
Legacy
Category:Accounts
Date:14-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1995
Legacy
Category:Annual Return
Date:14-07-1995
Legacy
Category:Mortgage
Date:08-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:24-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1994
Legacy
Category:Officers
Date:07-06-1994
Legacy
Category:Officers
Date:07-06-1994
Legacy
Category:Annual Return
Date:05-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1993
Legacy
Category:Annual Return
Date:22-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1991
Legacy
Category:Address
Date:29-06-1991
Legacy
Category:Annual Return
Date:29-06-1991
Legacy
Category:Mortgage
Date:31-05-1991
Legacy
Category:Mortgage
Date:02-05-1991

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
Berkeley Square, London, W1J5AP

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Contact

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP