Company information:
Delamere Forest Properties Limited (No: 03451771)
Status: Active
Incorporated: 17-Oct-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WILLIAM HENRY MIDWOOD ( DOB: Jul-1953 From: Oct-1997 )
Current Director: THE LORD STAFFORD DL ARAGS ( DOB: Mar-1954 From: Jun-2001 )
Current Director: THE LORD STAFFORD DL ARAGS ( DOB: Mar-1954 From: Jun-2001 )
Current Director: STUART RONALD WILLIAMS ( DOB: Sep-1955 From: Oct-1997 )
Current Secretary: WILLIAM HENRY MIDWOOD ( DOB: Jul-1953 From: Apr-2003 )
Resigned Director: PETER GILBERT DARESBURY ( DOB: Jul-1953 From: Jan-2001 To: Sep-2017 )
Resigned Director: NORTH WEST REGISTRATION SERVICES (1994) LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: DAVID MAURICE STERN ( DOB: May-1932 From: Jan-2001 To: Feb-2018 )
Resigned Secretary: STEPHEN LIONEL GOODMAN ( DOB: Jun-1961 From: Nov-1998 To: Apr-2003 )
Resigned Secretary: WILLIAM HENRY MIDWOOD ( DOB: Jul-1953 From: Oct-1997 To: Nov-1998 )
Persons of Significant Control:
The Lord Stafford Dl Arags, 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire, CH1 2LE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 2,301,504 | 2,332,265 | 3,110,630 | 2,934,419 | 2,934,430 | 2,934,430 | 2,934,430 | 2301504.0,2332265.0,3110630.0,2934419.0,2934430.0,2934430.0,2934430.0 |
Current assets / Cash at bank and on hand | 1,226 | 1,221 | 38 | 13 | 2 | 2 | 2 | 1226.0,1221.0,38.0,13.0,2.0,2.0,2.0 |
Net current assets (liabilities) | 1,226 | 711 | -232,726 | 13 | 2 | 2 | 2 | 1226.0,711.0,-232726.0,13.0,2.0,2.0,2.0 |
Total assets less current liabilities | 2,302,730 | 2,332,976 | 2,877,904 | 2,934,432 | 2,934,432 | 2,934,432 | 2,934,432 | 2302730.0,2332976.0,2877904.0,2934432.0,2934432.0,2934432.0,2934432.0 |
Equity / share capital and reserves | 2,302,730 | 2,332,976 | 2,877,904 | 2,934,432 | 2,934,432 | 2,934,432 | 2,934,432 | 2302730.0,2332976.0,2877904.0,2934432.0,2934432.0,2934432.0,2934432.0 |