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Company Information for

DELAMERE PARK MANAGEMENT LIMITED

DELAMERE PARK RESIDENTS CLUB 59 DELAMERE PARK WAY WEST, CUDDINGTON, NORTHWICH, CHESHIRE, CW8 2UJ,
Company Registration Number
01013623
Private Limited Company
Active

Company Overview

About Delamere Park Management Ltd
DELAMERE PARK MANAGEMENT LIMITED was founded on 1971-06-08 and has its registered office in Northwich. The organisation's status is listed as "Active". Delamere Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DELAMERE PARK MANAGEMENT LIMITED
 
Legal Registered Office
DELAMERE PARK RESIDENTS CLUB 59 DELAMERE PARK WAY WEST
CUDDINGTON
NORTHWICH
CHESHIRE
CW8 2UJ
Other companies in CW8
 
Filing Information
Company Number 01013623
Company ID Number 01013623
Date formed 1971-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB310159602  
Last Datalog update: 2024-07-05 15:35:29
Primary Source:Companies House
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Company Officers of DELAMERE PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CARLA ANNE BROWN
Director 2012-09-13
ANDREW THOMAS BRYSON
Director 2017-09-21
PAUL HOWARD GERMAN
Director 2016-09-22
DARREN SHEPHERD
Director 2012-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ISHERWOOD MUIR
Director 2014-10-07 2018-03-21
JOHN EDWARD GILBODY
Director 2013-09-26 2016-09-22
CHRISTOPHER HARDY
Director 2010-03-03 2014-09-18
NEIL MARTIN HOUGHTON
Director 2013-09-26 2014-09-10
AMY MCKEE
Director 2011-09-15 2013-09-26
ANNE GERMAN
Director 2009-09-10 2012-09-13
MARTIN JAMES CUTBILL
Director 2010-01-25 2012-01-26
JEANNINE MARIE PATRICA KOLODZIEJSKI
Director 2006-10-12 2011-09-15
KEITH RICHARD GLOVER
Company Secretary 2006-10-12 2009-09-11
KEITH RICHARD GLOVER
Director 2006-10-12 2009-09-11
CLIFFORD THOMAS HARRISON
Director 2009-09-10 2009-09-11
LESTER JAMES BOWMAN
Director 2006-10-12 2008-09-11
SARAH JANE GETHING
Director 2007-09-06 2008-07-07
STEPHEN DENTON
Director 2006-10-12 2007-09-17
RAYMOND JOHN BALMER
Director 2006-10-12 2007-04-22
DAVID GODWIN WHITBY
Company Secretary 1996-03-31 2006-10-12
STANLEY ALBERT MENDHAM
Director 2003-09-12 2004-10-02
MAUREEN SALLY FOWLER
Director 1997-11-27 2003-09-12
PETER JOHN COLLINS
Director 1996-11-28 2001-09-27
GWYNN THOMAS HARRY
Director 1997-11-27 2001-09-27
ROGER EDWARD BESWICK
Director 1998-11-26 1999-07-08
ROBERT BARRY HUNT
Director 1996-11-28 1997-09-04
KEITH WILLIAM MURRAY
Director 1991-11-23 1996-11-28
ALISON MARY FOOTE
Director 1995-11-30 1996-03-31
TRACEY GROVE DOUGLAS
Company Secretary 1992-11-26 1995-11-30
TRACEY GROVE DOUGLAS
Director 1992-06-18 1995-11-30
PETER JOHN COLLINS
Director 1991-11-23 1993-12-09
ROBERT FRANK SCHILLER
Company Secretary 1991-11-23 1992-11-26
ROGER PHILIP MORGAN
Director 1992-02-20 1992-11-26
VAUGHAN RHYS JARVIS
Director 1991-11-23 1992-06-18
ALISTAIR FRAZER MACKENZIE
Director 1991-11-23 1992-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLA ANNE BROWN OAKMERE WEALTH MANAGEMENT LTD Director 2011-12-08 CURRENT 2011-12-08 Active
ANDREW THOMAS BRYSON A IMAGING LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
PAUL HOWARD GERMAN BIRKDALE COURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2009-08-24 CURRENT 2003-06-26 Active
DARREN SHEPHERD LITTLERS BUTCHERS LIMITED Director 2009-02-25 CURRENT 2009-02-25 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
2024-10-04APPOINTMENT TERMINATED, DIRECTOR OLIVER RICHARD BROSTER JONES
2024-10-04DIRECTOR APPOINTED MR MARK LINDSAY FURLONG
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES
2024-06-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-21DIRECTOR APPOINTED MR OLIVER RICHARD BROSTER JONES
2023-09-21DIRECTOR APPOINTED MR OLIVER RICHARD BROSTER JONES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR WENDY JOAN SINFIELD
2023-09-20DIRECTOR APPOINTED MR PHILLIP DOMINIC HALLMAN
2023-08-07APPOINTMENT TERMINATED, DIRECTOR PHILLIP DOMINIC HALLMAN
2023-07-06CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-16DIRECTOR APPOINTED MRS WENDY JOAN SINFIELD
2023-01-16APPOINTMENT TERMINATED, DIRECTOR BRIAN FREDERICK SINFIELD
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-19AP01DIRECTOR APPOINTED MR PHILLIP DOMINIC HALLMAN
2022-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY WILSON
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY LONG
2021-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-30AP01DIRECTOR APPOINTED MR STEPHEN CHARLES PARSONS
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY BOWKER
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-15AP01DIRECTOR APPOINTED MR JOHN JOSEPH BICKLEY
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-03AP01DIRECTOR APPOINTED MR RODNEY WILSON
2019-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA DYMOND
2019-04-05AP01DIRECTOR APPOINTED MR LYNDON RICHARD TAYLOR
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS BRYSON
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD GERMAN
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-27AP01DIRECTOR APPOINTED MRS SHEILA MARY BOWKER
2018-09-28AP01DIRECTOR APPOINTED MRS MARY LONG
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SHEPHERD
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD MUIR
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS ANTHONY SHARP
2017-09-26AP01DIRECTOR APPOINTED MR ANDREW THOMAS BRYSON
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED MR PAUL HOWARD GERMAN
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILBODY
2016-09-30AP01DIRECTOR APPOINTED MR PAUL HOWARD GERMAN
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILBODY
2016-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-01AR0123/11/15 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-01AR0123/11/14 FULL LIST
2014-11-17AP01DIRECTOR APPOINTED MR JOHN ISHERWOOD MUIR
2014-10-01AP01DIRECTOR APPOINTED MR IAN DOUGLAS ANTHONY SHARP
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HOUGHTON
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY
2014-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-25AR0123/11/13 FULL LIST
2013-10-24AP01DIRECTOR APPOINTED MR NEIL MARTIN HOUGHTON
2013-10-24AP01DIRECTOR APPOINTED MR JOHN EDWARD GILBODY
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR AMY MCKEE
2013-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SHEPHERD / 01/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMY MCKEE / 01/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARDY / 01/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARLA ANNE BROWN / 01/01/2013
2012-12-03AR0123/11/12 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR DARREN SHEPHERD
2012-10-03AP01DIRECTOR APPOINTED CARLA ANNE BROWN
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS STEWART
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GERMAN
2012-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CUTBILL
2011-12-20AR0123/11/11 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JEANNINE KOLODZIEJSKI
2011-10-07AP01DIRECTOR APPOINTED DR AMY MCKEE
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-24AR0123/11/10 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-25AP01DIRECTOR APPOINTED CHRISTOPHER HARDY
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2010-02-09AP01DIRECTOR APPOINTED MARTIN JAMES CUTBILL
2009-11-25AR0123/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 23/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES STEWART / 23/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNINE MARIE PATRICA KOLODZIEJSKI / 23/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE GERMAN / 23/11/2009
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GLOVER
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SHARKEY
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARRISON
2009-11-08TM02APPOINTMENT TERMINATED, SECRETARY KEITH GLOVER
2009-11-08AP01DIRECTOR APPOINTED WILLIAM WILSON
2009-11-08AP01DIRECTOR APPOINTED CLIFFORD THOMAS HARRISON
2009-11-08AP01DIRECTOR APPOINTED ANNE GERMAN
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-14288aDIRECTOR APPOINTED FRANCIS CHARLES STEWART
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL ROGERS
2008-11-27363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR LESTER BOWMAN
2008-09-29288aDIRECTOR APPOINTED LESLEY SHARKEY
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR SARAH GETHING
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM DELAMERE PARK RESIDENTS CLUB 59 DELAMERE PARK WAY CUDDINGTON NORTHWICH CHESHIRE CW8 2UJ
2007-12-12363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-26288aNEW DIRECTOR APPOINTED
2007-10-21288bDIRECTOR RESIGNED
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2006-12-08363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DELAMERE PARK MANAGEMENT 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 DELAMERE PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-12-30 Satisfied BASS BREWERS LIMITED
LEGAL CHARGE 1985-07-18 Satisfied GREENHALL, WHITLEY PUBLIC LIMITED COMPANY
LEGAL CHARGE 1985-06-19 Satisfied WHELMAR LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DELAMERE PARK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DELAMERE PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELAMERE PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of DELAMERE PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELAMERE PARK MANAGEMENT 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 (98000 - Residents property management) as DELAMERE PARK MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DELAMERE PARK MANAGEMENT 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 DELAMERE PARK MANAGEMENT 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 DELAMERE PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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