DE LA CASA LIMITED
DE LA CASA LIMITED is an active private limited company, incorporated on 3 September 2009. The nature of the business is Development of building projects. The company's registered office is on St Pauls Drive, Houghton Le Spring. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DE LA CASA LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 07007723 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMER BREEZE 9 ST PAULS DRIVE |
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Address Line 2 | MOUNT PLEASANT |
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Post Town | HOUGHTON LE SPRING |
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County | TYNE AND WEAR |
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Postcode | DH4 7SH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 01/10/2016 |
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Last Made Up Date | 03/09/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
DE LA CASA LIMITED
Directors
(The company's officers)
MRS LINDA DELANEY
(~71 year old British national)
SUMMER BREEZE 9 ST PAULS DRIVE, MOUNT PLEASANT, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 7SH, UNITED KINGDOM
- Current Director
- Gives occupation as TERRITORY MANAGER/MEDICAL SALES
- Usually resident in ENGLAND
Appointed on 03/09/2009
MR WILLIAM THOMAS DELANEY
(~69 year old British national)
SUMMER BREEZE 9 ST PAULS DRIVE, MOUNT PLEASANT, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 7SH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/09/2009
Shareholders
(Persons of Significant Control)
Mrs Linda Delaney
(~71 year old British national)
Summer Breeze, 9 St Pauls Drive, Mount Pleasant, Houghton Le Spring, Tyne And Wear, DH4 7SH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr William Thomas Delaney
(~69 year old British national)
Summer Breeze, 9 St Pauls Drive, Mount Pleasant, Houghton Le Spring, Tyne And Wear, DH4 7SH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DE LA CASA LIMITED: Maps
Maps show the location of the postcode of the registered office, DH4 7SH.
Map of DE LA CASA LIMITED at local scale
Map of DE LA CASA LIMITED at district scale
More Companies in DH4 7SH
Other companies with registered offices in DH4 7SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)