Delamace Limited

Company Name	Delamace Limited
Company Status	Active
Company Number	02589604
Category	Private Limited Company
Incorporation Date	7 March 1991(33 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Stanley Fry
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(8 months, 4 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Bag End Stoatley Hollow Bunch Lane Haslemere Surrey GU27 1AQ

Director Name	Mr Anthony Read Mottram
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(8 months, 4 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Enton Leys Enton Milford Godalming Surrey GU8 5AH

Director Name	Mr Alan Michael Saunders
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(8 months, 4 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Longhurst Cottage Smithwood Common Cranleigh Surrey GU6 8QX

Secretary Name	Mr Anthony Read Mottram
Nationality	British
Status	Current
Appointed	01 December 1991(8 months, 4 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Enton Leys Enton Milford Godalming Surrey GU8 5AH

Director Name	Miss Petra Helen Sara Mottram
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 1991)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Enton Leys Enton Milford Godalming Surrey GU8 5AH

Director Name	Miss Fritha Lucy Saunders
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 1991)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Gu6

Secretary Name	Miss Petra Helen Sara Mottram
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 1991)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Enton Leys Enton Milford Godalming Surrey GU8 5AH

Director Name	Mr Michael Stanley Fry
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(1 year after company formation)
Appointment Duration	2 years (resigned 07 March 1994)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Bag End Stoatley Hollow Bunch Lane Haslemere Surrey GU27 1AQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3rd Floor Suffolk House George Street Croydon CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Michael Stanley Fry 33.33% Ordinary
1 at £1	Mr Alan Michael Saunders 16.67% Ordinary
1 at £1	Mr Anthony Read Mottram 16.67% Ordinary
1 at £1	Mrs Christine Ann Mottram 16.67% Ordinary
1 at £1	Mrs Sylvia Jane Saunders 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (3 months ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Filing History

14 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
18 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
16 February 2023	Director's details changed for Mr Alan Michael Saunders on 6 February 2023 (2 pages)
16 February 2023	Secretary's details changed for Mr Anthony Read Mottram on 6 February 2023 (1 page)
16 February 2023	Director's details changed for Mr Anthony Read Mottram on 6 February 2023 (2 pages)
16 February 2023	Director's details changed for Mr Michael Stanley Fry on 6 February 2023 (2 pages)
16 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
23 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
3 September 2021	Statement of capital following an allotment of shares on 5 February 2019 GBP 108 (3 pages)
17 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 31 March 2020 (6 pages)
26 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
14 November 2018	Notification of a person with significant control statement (2 pages)
5 November 2018	Cessation of Sylvia Jane Saunders as a person with significant control on 2 April 2018 (1 page)
5 November 2018	Cessation of Anthony Read Mottram as a person with significant control on 2 April 2018 (1 page)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
5 November 2018	Cessation of Michael Stanley Fry as a person with significant control on 2 April 2018 (1 page)
5 November 2018	Cessation of Alan Michael Saunders as a person with significant control on 2 April 2018 (1 page)
5 November 2018	Cessation of Christine Ann Mottram as a person with significant control on 2 April 2018 (1 page)
26 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (9 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (9 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)
5 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 18 (7 pages)
5 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 18 (7 pages)
28 April 2016	Statement of capital following an allotment of shares on 3 September 2015 GBP 18 (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 3 September 2015 GBP 18 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 6 (7 pages)
10 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 6 (7 pages)
10 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 6 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 6 (7 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 6 (7 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 6 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 March 2009	Return made up to 07/03/09; full list of members (5 pages)
26 March 2009	Return made up to 07/03/09; full list of members (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 April 2008	Return made up to 07/03/08; full list of members (5 pages)
1 April 2008	Return made up to 07/03/08; full list of members (5 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 March 2007	Return made up to 07/03/07; full list of members (4 pages)
13 March 2007	Return made up to 07/03/07; full list of members (4 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 March 2006	Return made up to 07/03/06; full list of members (4 pages)
9 March 2006	Return made up to 07/03/06; full list of members (4 pages)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 June 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
2 June 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 March 2004	Return made up to 07/03/04; no change of members (7 pages)
23 March 2004	Return made up to 07/03/04; no change of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 March 2003	Return made up to 07/03/03; full list of members (7 pages)
27 March 2003	Return made up to 07/03/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 March 2002	Return made up to 07/03/02; no change of members (7 pages)
13 March 2002	Return made up to 07/03/02; no change of members (7 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
13 March 2001	Return made up to 07/03/01; no change of members (7 pages)
13 March 2001	Return made up to 07/03/01; no change of members (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 March 2000	Return made up to 07/03/00; full list of members (7 pages)
14 March 2000	Return made up to 07/03/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (6 pages)
12 March 1999	Return made up to 07/03/99; no change of members (4 pages)
12 March 1999	Return made up to 07/03/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (6 pages)
16 March 1998	Return made up to 07/03/98; full list of members (6 pages)
16 March 1998	Return made up to 07/03/98; full list of members (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (6 pages)
12 March 1997	Return made up to 07/03/97; no change of members (4 pages)
12 March 1997	Return made up to 07/03/97; no change of members (4 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
2 March 1996	Return made up to 07/03/96; no change of members (4 pages)
2 March 1996	Return made up to 07/03/96; no change of members (4 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
10 March 1995	Return made up to 07/03/95; full list of members (7 pages)
23 March 1993	Return made up to 07/03/93; no change of members (6 pages)
7 April 1992	Return made up to 07/03/92; full list of members (7 pages)

Delamace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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