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Home > England & Wales Companies > DELVES RETIREMENT HOMES LIMITED
Company Information for

DELVES RETIREMENT HOMES LIMITED

GLYNDEBOURNE ESTATE OFFICE, GLYNDEBOURNE LEWES, EAST SUSSEX, BN8 5UU,
Company Registration Number
00705041
Private Limited Company
Active

Company Overview

About Delves Retirement Homes Ltd
DELVES RETIREMENT HOMES LIMITED was founded on 1961-10-06 and has its registered office in East Sussex. The organisation's status is listed as "Active". Delves Retirement Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELVES RETIREMENT HOMES LIMITED
 
Legal Registered Office
GLYNDEBOURNE ESTATE OFFICE
GLYNDEBOURNE LEWES
EAST SUSSEX
BN8 5UU
Other companies in BN8
 
Filing Information
Company Number 00705041
Company ID Number 00705041
Date formed 1961-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 22:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELVES RETIREMENT HOMES LIMITED
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Company Officers of DELVES RETIREMENT HOMES LIMITED

Current Directors
Officer Role Date Appointed
SARAH HOPWOOD
 Company Secretary 2008-03-15
AUGUSTUS JACK CHRISTIE
 Director 1996-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY CHRISTIE
 Director 1990-12-31 2015-03-31
GEORGE CHRISTIE
 Director 1990-12-31 2013-12-31
PATRICIA ANN WILLIAMS
 Company Secretary 1990-12-31 2008-03-15
PATRICIA ANN WILLIAMS
 Director 1990-12-31 2008-03-15
MARK PETER BEDDY
 Director 1990-12-31 1997-07-01
MICHAEL DAVID GURNEY
 Director 1990-12-31 1992-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGUSTUS JACK CHRISTIE GLYNDEBOURNE ENTERPRISES LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
AUGUSTUS JACK CHRISTIE JOHN CHRISTIE,LIMITED Director 1996-09-11 CURRENT 1934-04-04 Active
AUGUSTUS JACK CHRISTIE GEORGE STONE LIMITED Director 1996-09-11 CURRENT 1958-03-17 Active
AUGUSTUS JACK CHRISTIE CHRISTIE MANAGEMENT LIMITED Director 1996-09-11 CURRENT 1972-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-10AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-31AP03Appointment of Mr David Robert Scrivins as company secretary on 2022-10-31
2022-10-31TM02Termination of appointment of Sarah Hopwood on 2022-10-31
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY CHRISTIE
2015-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTIE
2015-01-09CH03SECRETARY'S DETAILS CHNAGED FOR SARAH HOPWOOD on 2014-04-01
2015-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Lady Patricia Mary Christie on 2009-12-31
2009-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2009-01-14363aReturn made up to 31/12/08; full list of members
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA WILLIAMS
2008-11-11288aSECRETARY APPOINTED SARAH HOPWOOD
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY PATRICIA WILLIAMS
2008-02-19363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/06
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/05
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: GLYNDEBOURNE ESTATE OFFICE THE BROYLE RINGMER EAST SUSSEX BN8 5NP
2003-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/01
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/00
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-01-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-01-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-01-04363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-24288bDIRECTOR RESIGNED
1997-01-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-17288NEW DIRECTOR APPOINTED
1995-12-21363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-14363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-22288DIRECTOR RESIGNED
1992-01-22363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-02363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-02AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-11-02225(1)ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DELVES RETIREMENT HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELVES RETIREMENT HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-08-06 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-15 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 1986-01-21 Outstanding JOHN CHRISTIE LIMITED
DEBENTURE 1985-06-11 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
MEM OF DEPOSIT 1963-03-21 Outstanding LLOYDS BANK PLC
MEM OF DEPOSIT 1963-03-21 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELVES RETIREMENT HOMES LIMITED

Intangible Assets
Patents
We have not found any records of DELVES RETIREMENT HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELVES RETIREMENT HOMES LIMITED
Trademarks
We have not found any records of DELVES RETIREMENT HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELVES RETIREMENT HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DELVES RETIREMENT HOMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DELVES RETIREMENT HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELVES RETIREMENT HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELVES RETIREMENT HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN8 5UU