Delamere Forest Properties Limited
Company Profile
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UnknownDelamere Forest Properties Limited
03451771•Private Limited With Share Capital
C/O Champion Allwoods Limited, 2Nd Floor Refuge House, 33-37 Watergate Row, Chester, CH12LE
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Incorporated
17/10/1997
Company Age
28 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Delamere Forest Properties Limited (03451771) is a private limited with share capital incorporated on 17/10/1997 (28 years old) and registered in chester, CH12LE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/10/1997
CH12LE
Financial Overview
Total Assets
£2.93M
Liabilities
£0
Net Assets
£2.93M
Cash
£2
Key Metrics
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
1
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-04-2026
Capital Cancellation Shares
Category:Capital
Date:17-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Annual Return
Date:20-10-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Refuge House, 33-37 Watergate Row South, Chester, Cheshire, CH12LERegistered
21 White Friars, Chester, Cheshire, CH11NZ
Related Companies
10
Contact
forestholidaycottages.co.uk
C/O Champion Allwoods Limited, 2Nd Floor Refuge House, 33-37 Watergate Row, Chester, CH12LE