DELAMERE PROPERTY SOLUTIONS LIMITED

DELAMERE PROPERTY SOLUTIONS LIMITED is an active private limited company, incorporated on 11 September 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Crewe Road, Sandbach. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. DELAMERE PROPERTY SOLUTIONS LIMITED previously had the company name DELAMERE PROPERTIES SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O KNIGHT BROWN ACCOUNTANTS
Address Line 2	3 CREWE ROAD
Post Town	SANDBACH
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	CW11 4NE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	09/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 17/09/2018 onwards:

DELAMERE PROPERTY SOLUTIONS LIMITED

Prior to 17/09/2018:

DELAMERE PROPERTIES SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANDREW DAVID MORLEY

(~50 year old British national)

C/O KNIGHT BROWN ACCOUNTANTS 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2020

MRS TRACY MORLEY

(~55 year old English national)

C/O KNIGHT BROWN ACCOUNTANTS 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/09/2018

Shareholders

(Persons of Significant Control)

Mrs Tracy Morley

(~55 year old English national)

C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom

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 11/09/2018

Mr Andrew David Morley

(~50 year old British national)

C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom

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 11/09/2018

Connections

(Shared officers)

BOARDLINK LIMITED

MR ANDREW DAVID MORLEY

Source: Companies House

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)