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Delamere Forest Properties Limited (No: 03451771)

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

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
History Chart

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