| Company Name | Delamode Property Limited |
|---|---|
| Director | Richard Lee Myson |
| Company Status | Active |
| Company Number | 06895332 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Lee Myson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 700 Avenue West Braintree Essex CM77 7AA |
| Director Name | Mr Shaun Roy Godfrey |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Debden Road Saffron Walden Essex CB11 4AL |
| Secretary Name | Mr Richard Lee Myson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 700 Avenue West Braintree Essex CM77 7AA |
| Director Name | Mr Liam Collison |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2013(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 December 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 700 Avenue West Braintree Essex CM77 7AA |
| Secretary Name | Mr Liam Collison |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2014(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 December 2017) |
| Role | Company Director |
| Correspondence Address | 700 Avenue West Braintree Essex CM77 7AA |
| Director Name | Mr Michael Williamson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2022(12 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 700 Avenue West Braintree Essex CM77 7AA |
Contact
| Website | delamode.co.uk |
|---|---|
| Telephone | 01376 333000 |
| Telephone region | Braintree |
Location
| Registered Address | 700 Avenue West Braintree Essex CM77 7AA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Notley |
| Ward | Great Notley & Black Notley |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Delamode Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,662 |
| Cash | £999 |
| Current Liabilities | £283,891 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 March 2024 (overdue) |
Charges
| 3 February 2020 | Delivered on: 17 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 23 December 2013 | Delivered on: 3 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H units 10A & 10B 700 avenue west skyline 120 braintree title.EX756028. Notification of addition to or amendment of charge. Outstanding |
| 23 December 2013 | Delivered on: 3 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 23 December 2013 | Delivered on: 3 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 6 December 2023 | Notification of Delamode Holdings Limited as a person with significant control on 6 December 2023 (2 pages) |
|---|---|
| 6 December 2023 | Cessation of Stephen William Blyth as a person with significant control on 6 December 2023 (1 page) |
| 21 April 2023 | Satisfaction of charge 068953320002 in full (1 page) |
| 21 April 2023 | Satisfaction of charge 068953320001 in full (1 page) |
| 21 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 29 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (108 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 29 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 29 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 14 June 2022 | Termination of appointment of Michael Williamson as a director on 31 May 2022 (1 page) |
| 14 June 2022 | Appointment of Mr Richard Lee Myson as a director on 1 June 2022 (2 pages) |
| 10 March 2022 | Appointment of Mr Michael Williamson as a director on 28 February 2022 (2 pages) |
| 10 March 2022 | Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022 (1 page) |
| 22 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 11 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (107 pages) |
| 11 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 11 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 4 October 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 9 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 30 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages) |
| 30 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 30 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (109 pages) |
| 15 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 5 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 17 February 2020 | Registration of charge 068953320004, created on 3 February 2020 (32 pages) |
| 6 October 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 25 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 22 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 22 March 2018 | Cessation of Shaun Roy Godfrey as a person with significant control on 11 August 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Liam Collison as a director on 6 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Liam Collison as a secretary on 6 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Liam Collison as a director on 6 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Liam Collison as a secretary on 6 December 2017 (1 page) |
| 24 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 24 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
| 2 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 24 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 24 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (26 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (26 pages) |
| 22 April 2016 | Satisfaction of charge 068953320003 in full (1 page) |
| 22 April 2016 | Satisfaction of charge 068953320003 in full (1 page) |
| 7 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 19 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 19 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 9 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 9 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 12 March 2014 | Appointment of Mr Liam Collison as a secretary (2 pages) |
| 12 March 2014 | Appointment of Mr Liam Collison as a secretary (2 pages) |
| 12 March 2014 | Termination of appointment of Richard Myson as a secretary (1 page) |
| 12 March 2014 | Termination of appointment of Richard Myson as a secretary (1 page) |
| 12 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 3 January 2014 | Registration of charge 068953320001 (39 pages) |
| 3 January 2014 | Registration of charge 068953320003 (34 pages) |
| 3 January 2014 | Registration of charge 068953320003 (34 pages) |
| 3 January 2014 | Registration of charge 068953320002 (60 pages) |
| 3 January 2014 | Registration of charge 068953320002 (60 pages) |
| 3 January 2014 | Registration of charge 068953320001 (39 pages) |
| 11 November 2013 | Appointment of Mr Liam Collison as a director (2 pages) |
| 11 November 2013 | Appointment of Mr Liam Collison as a director (2 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Secretary's details changed for Mr Richard Lee Myson on 1 May 2013 (1 page) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Secretary's details changed for Mr Richard Lee Myson on 1 May 2013 (1 page) |
| 8 May 2013 | Secretary's details changed for Mr Richard Lee Myson on 1 May 2013 (1 page) |
| 28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012 (2 pages) |
| 4 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 4 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 18 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Shaun Godfrey on 5 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Shaun Godfrey on 5 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Mr Shaun Godfrey on 5 May 2010 (2 pages) |
| 5 May 2009 | Incorporation (16 pages) |
| 5 May 2009 | Incorporation (16 pages) |