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Company Information for

DELAMERE FOREST PROPERTIES LIMITED

C/O CHAMPION ALLWOODS LIMITED, 2ND FLOOR REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER, CHESHIRE, CH1 2LE,

Company Registration Number

03451771

Private Limited Company

Active

Company Overview

About Delamere Forest Properties Ltd

DELAMERE FOREST PROPERTIES LIMITED was founded on 1997-10-17 and has its registered office in 33-37 Watergate Row, Chester. The organisation's status is listed as "Active". Delamere Forest Properties 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

Legal Registered Office
Company Name
DELAMERE FOREST PROPERTIES LIMITED

C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW, CHESTER CHESHIRE CH1 2LE Other companies in CH1

Filing Information

Company Number		03451771
Company ID Number		03451771
Date formed		1997-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB729036334~~

Last Datalog update:	2024-01-08 22:04:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELAMERE FOREST PROPERTIES LIMITED

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Company Officers of DELAMERE FOREST PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM HENRY MIDWOOD	Company Secretary	2003-04-28
WILLIAM HENRY MIDWOOD	Director	1997-10-17
FRANCIS MELFORT WILLIAM STAFFORD	Director	2001-06-12
STUART RONALD WILLIAMS	Director	1997-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MAURICE STERN	Director	2001-01-05	2018-02-07
PETER GILBERT DARESBURY	Director	2001-01-05	2017-09-18
STEPHEN LIONEL GOODMAN	Company Secretary	1998-11-25	2003-04-28
WILLIAM HENRY MIDWOOD	Company Secretary	1997-10-17	1998-11-25
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Director	1997-10-17	1997-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM HENRY MIDWOOD	DELAMERE PALATINE (BROMBOROUGH) LIMITED	Director	2018-02-09	CURRENT	2005-12-02	Active
WILLIAM HENRY MIDWOOD	DELAMERE PALATINE LIMITED	Director	2018-02-09	CURRENT	2003-04-22	Active
WILLIAM HENRY MIDWOOD	CRYOBLAST DEFLASHING UK LIMITED	Director	2017-11-07	CURRENT	2017-06-23	Active
WILLIAM HENRY MIDWOOD	CHOICESTALL LIMITED	Director	2013-06-27	CURRENT	2001-09-05	Active
FRANCIS MELFORT WILLIAM STAFFORD	DELAMERE PALATINE (BROMBOROUGH) LIMITED	Director	2016-08-01	CURRENT	2005-12-02	Active
FRANCIS MELFORT WILLIAM STAFFORD	THE LORD STAFFORD AWARDS LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
STUART RONALD WILLIAMS	CRYOBLAST DEFLASHING UK LIMITED	Director	2017-11-07	CURRENT	2017-06-23	Active
STUART RONALD WILLIAMS	CHOICESTALL LIMITED	Director	2011-09-01	CURRENT	2001-09-05	Active
STUART RONALD WILLIAMS	DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED	Director	1991-08-10	CURRENT	1976-04-26	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.

Date	Document Type	Document Description
2023-06-20		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-05-11	CH01	Director's details changed for Mr Stuart Ronald Williams on 2021-05-11
2021-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-22	CH01	Director's details changed for The Lord Stafford Dl Arags on 2020-10-17
2019-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2018-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MAURICE STERN
2018-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT DARESBURY
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	CH01	Director's details changed for Mr. William Henry Midwood on 2016-12-15
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 1214817
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 1214817
2015-10-30	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 1214817
2015-05-14	SH01	29/04/15 STATEMENT OF CAPITAL GBP 1214817
2015-05-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-14	RES12	VARYING SHARE RIGHTS AND NAMES
2015-05-14	RES01	ADOPT ARTICLES 14/05/15
2015-01-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	AA01	Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 1093332
2014-11-05	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-11-05	CH01	Director's details changed for Mr Stuart Ronald Williams on 2014-07-30
2014-06-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-06	AA01	PREVEXT FROM 31/03/2013 TO 31/08/2013
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 1093332
2013-11-04	AR01	17/10/13 FULL LIST
2012-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-08	AR01	17/10/12 FULL LIST
2012-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-06	AR01	17/10/11 FULL LIST
2011-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM HENRY MIDWOOD / 17/10/2011
2011-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER GILBERT DARESBURY / 17/10/2011
2010-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-21	AR01	17/10/10 FULL LIST
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM HENRY MIDWOOD / 17/10/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM HENRY MIDWOOD / 30/04/2010
2010-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-19	AR01	17/10/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON THE LORD FRANCIS MELFORT WILLIAM STAFFORD / 17/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY MIDWOOD / 17/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD WILLIAMS / 17/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE STERN / 17/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER GILBERT DARESBURY / 17/10/2009
2009-11-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY MIDWOOD / 17/10/2009
2009-06-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-03-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-04	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2007-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-14	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW CHESTER CHESHIRE CH1 2LE
2007-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-19	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 37-43 WHITE FRIARS CHESTER CHESHIRE CH1 1QD
2005-10-20	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-04	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-03	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DELAMERE FOREST PROPERTIES 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 FOREST PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-10	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2009-03-06	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2009-03-06	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2009-03-06	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2009-03-06	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2009-03-06	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2009-03-06	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2005-08-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-04-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-05-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-05-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-05-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-08-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-04-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES	1999-11-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES	1999-11-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES	1999-11-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES	1999-11-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

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 DELAMERE FOREST PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of DELAMERE FOREST PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELAMERE FOREST PROPERTIES LIMITED

Trademarks

We have not found any records of DELAMERE FOREST PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELAMERE FOREST PROPERTIES 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 (64209 - Activities of other holding companies n.e.c.) as DELAMERE FOREST PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DELAMERE FOREST PROPERTIES 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 FOREST PROPERTIES 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 FOREST PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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