DELAMERE ESTATES LIMITED

DELAMERE ESTATES LIMITED is an active private limited company, incorporated on 15 November 1985. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DELAMERE ESTATES LIMITED has no previous names. The company has nine mortgage charges, four of which are outstanding.

Company Information

Company Number01959646
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1MENZIES LLP 2ND FLOOR
Address Line 2MAGNA HOUSE, 18-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges4
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
DELAMERE ESTATES LIMITED

Directors

(The company's officers)
TESSA JANE HARKNESS
(~76 year old British national)
WINDY RIDGE OAKFIELD ROAD, WIMBLEDON, LONDON, SW19 5PL
  • Current Director
  • Gives occupation as ACTRESS
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/1991
MR WILLIAM ARCHIBALD HARKNESS
(~72 year old British national)
WINDY RIDGE OAKFIELD ROAD, WIMBLEDON, LONDON, SW19 5PL
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/1991
MR WILLIAM ARCHIBALD HARKNESS
(~72 year old British national)
WINDY RIDGE OAKFIELD ROAD, WIMBLEDON, LONDON, SW19 5PL
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/1991

Shareholders

(Persons of Significant Control)
Mr William Archibald Harkness
(~72 year old British national)
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • TESSA JANE HARKNESS
  • MR WILLIAM ARCHIBALD HARKNESS
  • TESSA JANE HARKNESS
  • MR WILLIAM ARCHIBALD HARKNESS
  • MR WILLIAM ARCHIBALD HARKNESS
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)

DELAMERE ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4BP.

Map of DELAMERE ESTATES LIMITED at local scale
Map of DELAMERE ESTATES LIMITED at local scale
Map of DELAMERE ESTATES LIMITED at district scale
Map of DELAMERE ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4BP

Other companies with registered offices in TW18 4BP:

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)