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DELVES BROUGHTON LIMITED

DELVES BROUGHTON LIMITED is an active private limited company, incorporated on 25 August 2005. The nature of the business is Development of building projects. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DELVES BROUGHTON LIMITED has no previous names. The company has 20 mortgage charges, one of which is outstanding.

Company Information

Company Number05546919
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CLARIDGE COURT
Address Line 2LOWER KINGS ROAD
Post TownBERKHAMSTED
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeHP4 2AF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date22/09/2016
Last Made Up Date25/08/2015

Mortgages

Number of Mortgage Charges20
Number of Outstanding Charges1
Number of Satisfied Charges19
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
DELVES BROUGHTON LIMITED

Directors

(The company's officers)
MR STUART JOHN CHAMPION
(~67 year old British national)
14 MOORLAND ROAD, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1NH
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 17/07/2007
MR DAVID CLIFFORD COWHAM
(~56 year old British national)
1 BANK MILL WHARF BANK MILL LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2005
MR DAVID CLIFFORD COWHAM
(~56 year old British national)
THE OLD BOATHOUSE CASTLE WHARF, BRIDGE STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2EB, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2005
MR DAVID CLIFFORD COWHAM
(~56 year old British national)
1 BANK MILL WHARF BANK MILL LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2NT, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2005

Shareholders

(Persons of Significant Control)
Mr David Clifford Cowham
(~56 year old British national)
1 Bank Mill Wharf, Bank Mill Lane, Berkhamsted, Hertfordshire, HP4 2NT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STUART JOHN CHAMPION
  • MR STUART JOHN CHAMPION
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)

DELVES BROUGHTON LIMITED: Maps

Maps show the location of the postcode of the registered office, HP4 2AF.

Map of DELVES BROUGHTON LIMITED at local scale
Map of DELVES BROUGHTON LIMITED at local scale
Map of DELVES BROUGHTON LIMITED at district scale
Map of DELVES BROUGHTON 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 HP4 2AF

Other companies with registered offices in HP4 2AF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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