| Company Name | Delham Holdings Limited |
|---|---|
| Directors | Christine Sonia Swinbank and Richard Swinbank |
| Company Status | Active |
| Company Number | 00623777 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1959(65 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Christine Sonia Swinbank |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(32 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Richard Swinbank |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(42 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Richard Swinbank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2005(46 years, 7 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Gladys Mathilda Absalom |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(32 years, 6 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 02 November 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1 71-73 The Street Fetcham Surrey KT22 9RD |
| Director Name | John Robert Absalom |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(32 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 30 November 2001) |
| Role | Builder |
| Correspondence Address | The Pines Headley Road Leatherhead Surrey KT22 8PU |
| Secretary Name | Gladys Mathilda Absalom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(32 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 31 October 2005) |
| Role | Company Director |
| Correspondence Address | 1 Roebuck Close Ashtead Surrey KT21 2DN |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 380 at £1 | Christine Sonia Swinbank 75.25% Ordinary |
|---|---|
| 125 at £1 | Richard Swinbank 24.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £681,156 |
| Cash | £274,113 |
| Current Liabilities | £20,460 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 26 January 1961 | Delivered on: 6 February 1961 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit Secured details: All monies due etc. not exceeding £3,700. Particulars: "Windcroft", st. Pauls rd. Dorking, surrey, title no sy. 252344. Outstanding |
|---|
Filing History
| 16 February 2024 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 14 February 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 7 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 10 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 19 November 2020 | Change of details for Mrs Christine Sonia Swinbank as a person with significant control on 28 April 2020 (2 pages) |
| 19 November 2020 | Notification of Richard Swinbank as a person with significant control on 28 April 2020 (2 pages) |
| 19 November 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 2 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 November 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 13 December 2018 | Director's details changed for Mrs Christine Sonia Swinbank on 13 December 2018 (2 pages) |
| 13 December 2018 | Director's details changed for Richard Swinbank on 13 December 2018 (2 pages) |
| 13 December 2018 | Change of details for Mrs Christine Sonia Swinbank as a person with significant control on 13 December 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 16 October 2018 | Director's details changed for Richard Swinbank on 29 September 2018 (2 pages) |
| 16 October 2018 | Director's details changed for Mrs Christine Sonia Swinbank on 29 September 2018 (2 pages) |
| 16 October 2018 | Secretary's details changed for Richard Swinbank on 29 September 2018 (1 page) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 18 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 20 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Director's details changed for Richard Swinbank on 1 January 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Director's details changed for Richard Swinbank on 1 January 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Richard Swinbank on 1 January 2010 (2 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Richard Swinbank on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Richard Swinbank on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Richard Swinbank on 2 November 2009 (2 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 6 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 13 November 2006 | Return made up to 29/09/06; full list of members
|
| 13 November 2006 | Return made up to 29/09/06; full list of members
|
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | New secretary appointed (1 page) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | New secretary appointed (1 page) |
| 21 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 11 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 18 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 18 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 October 2003 | Return made up to 29/09/03; full list of members
|
| 20 October 2003 | Return made up to 29/09/03; full list of members
|
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 29 November 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 29 November 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 16 October 2001 | Return made up to 29/09/01; full list of members
|
| 16 October 2001 | Return made up to 29/09/01; full list of members
|
| 2 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 2 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 25 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 November 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 23 November 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 September 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 1 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 16 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 16 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 15 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 4 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 26 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 26 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 20 July 1992 | Registered office changed on 20/07/92 from: 5 church road great bookham surrey KT23 3PD (1 page) |
| 20 July 1992 | Registered office changed on 20/07/92 from: 5 church road great bookham surrey KT23 3PD (1 page) |
| 20 March 1990 | Registered office changed on 20/03/90 from: england house 30 high street great bookham surrey KT23 4AG (1 page) |
| 20 March 1990 | Registered office changed on 20/03/90 from: england house 30 high street great bookham surrey KT23 4AG (1 page) |
| 20 March 1959 | Incorporation (13 pages) |
| 20 March 1959 | Incorporation (13 pages) |