Company Information for

DELROSE DEVELOPMENTS LIMITED

263 KINGSTON ROAD, EPSOM, KT19 0BN,

Company Registration Number

07697345

Private Limited Company

Active

About Delrose Developments Ltd

DELROSE DEVELOPMENTS LIMITED was founded on 2011-07-07 and has its registered office in Epsom. The organisation's status is listed as "Active". Delrose Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
DELROSE DEVELOPMENTS LIMITED
Legal Registered Office
263 KINGSTON ROAD
EPSOM
KT19 0BN
Other companies in SW14

Filing Information

Company Number07697345
Date formed2011-07-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 12:37:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Benjamin Paul Green Director DIRECTOR 2016-02-01 ENGLAND
Duncan James Kennedy Director COMPANY DIRECTOR 2016-02-01 UNITED KINGDOM
Saghir Ahmad Khan Director DIRECTOR 2011-07-07 ENGLAND
Andrew James Pickering Director DIRECTOR 2016-10-06 ENGLAND
Adam Clive Smith Director DIRECTOR 2011-07-07 ENGLAND
Zbigniew Roman Wozniak Director DIRECTOR 2011-07-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Asim Ali Khan Company Secretary 2012-11-13 2017-09-12
Asim Ali Khan Director 2012-09-11 2017-09-12
Paul Christopher Schorb Director 2016-02-01 2016-09-30
Saghir Ahmad Khan Company Secretary 2011-07-07 2012-11-13

Related Directorships for Benjamin Paul Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Paul Green DEEMARK LIMITEDDirector 2016-02-01 CURRENT 1987-01-09 Active
Benjamin Paul Green AMDALE SECURITIES LIMITEDDirector 2016-02-01 CURRENT 2007-02-07 Active
Benjamin Paul Green INNBRIGHTON PROPERTIES LIMITEDDirector 2016-02-01 CURRENT 2009-07-03 Active
Benjamin Paul Green LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 1977-07-14 Active
Benjamin Paul Green FRANKTON HOUSE LIMITEDDirector 2012-03-19 CURRENT 1972-09-29 Dissolved 2016-10-04
Benjamin Paul Green GLENSTONE REIT PLCDirector 2012-03-19 CURRENT 1970-08-06 Active

Related Directorships for Duncan James Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan James Kennedy EASTCASTLE PROPERTIES LIMITEDDirector 2017-11-16 CURRENT 1951-11-23 Active
Duncan James Kennedy DEEMARK LIMITEDDirector 2016-02-01 CURRENT 1987-01-09 Active
Duncan James Kennedy AMDALE SECURITIES LIMITEDDirector 2016-02-01 CURRENT 2007-02-07 Active
Duncan James Kennedy INNBRIGHTON PROPERTIES LIMITEDDirector 2016-02-01 CURRENT 2009-07-03 Active
Duncan James Kennedy LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 1977-07-14 Active
Duncan James Kennedy F H FLETCHER GATE RESIDENTIAL LIMITEDDirector 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-10-04
Duncan James Kennedy F H FLETCHER GATE LIMITEDDirector 2004-11-17 CURRENT 2004-11-17 Dissolved 2016-10-04
Duncan James Kennedy LOWER FARM ROAD MANAGEMENT COMPANY LIMITEDDirector 1997-03-20 CURRENT 1988-05-12 Active
Duncan James Kennedy FRANKTON HOUSE LIMITEDDirector 1995-02-01 CURRENT 1972-09-29 Dissolved 2016-10-04
Duncan James Kennedy GLENSTONE REIT PLCDirector 1995-02-01 CURRENT 1970-08-06 Active

Related Directorships for Saghir Ahmad Khan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Saghir Ahmad Khan KAIZENSTAR LTDDirector 2018-01-15 CURRENT 2015-05-21 Active
Saghir Ahmad Khan STARCREST INVESTMENTS LIMITEDDirector 1990-10-27 CURRENT 1977-09-01 Active

Related Directorships for Andrew James Pickering

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Pickering DEEMARK LIMITEDDirector 2016-10-06 CURRENT 1987-01-09 Active
Andrew James Pickering AMDALE SECURITIES LIMITEDDirector 2016-10-06 CURRENT 2007-02-07 Active
Andrew James Pickering INNBRIGHTON PROPERTIES LIMITEDDirector 2016-10-06 CURRENT 2009-07-03 Active
Andrew James Pickering LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 1977-07-14 Active
Andrew James Pickering GLENSTONE REIT PLCDirector 2016-09-06 CURRENT 1970-08-06 Active
Andrew James Pickering BARNOW TRADING LTDDirector 2016-07-28 CURRENT 2016-07-28 Active
Andrew James Pickering BARNES RUGBY FOOTBALL CLUBDirector 2016-06-23 CURRENT 2016-06-23 Active
Andrew James Pickering ACE CONSENSUS LIMITEDDirector 2013-11-15 CURRENT 2013-03-06 Active - Proposal to Strike off
Andrew James Pickering HEADLEY OLD FREEMEN'S CRICKET CLUB LIMITEDDirector 2009-04-09 CURRENT 2009-04-09 Active

Related Directorships for Adam Clive Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Clive Smith PROVIDENCIA INVESTMENTS LTDDirector 2015-06-25 CURRENT 2015-06-25 Active
Adam Clive Smith MONTET HOLDINGS LTDDirector 2015-06-25 CURRENT 2015-06-25 Active
Adam Clive Smith LECRAM HOLDINGS LTDDirector 2015-05-28 CURRENT 2015-05-28 Active
Adam Clive Smith INNBRIGHTON PROPERTIES LIMITEDDirector 2014-03-25 CURRENT 2009-07-03 Active
Adam Clive Smith DEEMARK LIMITEDDirector 2007-05-01 CURRENT 1987-01-09 Active
Adam Clive Smith LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2007-05-01 CURRENT 1977-07-14 Active
Adam Clive Smith AMDALE SECURITIES LIMITEDDirector 2007-02-07 CURRENT 2007-02-07 Active

Related Directorships for Zbigniew Roman Wozniak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zbigniew Roman Wozniak ZW CONSTRUCTION LIMITEDDirector 2013-11-20 CURRENT 2013-11-20 Liquidation
Zbigniew Roman Wozniak MJB CONSTRUCTION & MAINTENANCE LIMITEDDirector 2012-05-02 CURRENT 2012-05-02 Liquidation
Zbigniew Roman Wozniak ZIBIGO LIMITEDDirector 2011-06-28 CURRENT 2011-06-28 Dissolved 2015-10-27