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Company Information for

DELAMERE PALATINE LIMITED

C/O, CHAMPION ACCOUNTANTS LLP, 2ND FLOOR REFUGE HOUSE, CHESTER, CHESHIRE, CH1 2LE,

Company Registration Number

04740376

Private Limited Company

Active

Company Overview

About Delamere Palatine Ltd

DELAMERE PALATINE LIMITED was founded on 2003-04-22 and has its registered office in Chester. The organisation's status is listed as "Active". Delamere Palatine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DELAMERE PALATINE LIMITED

Legal Registered Office

C/O
CHAMPION ACCOUNTANTS LLP
2ND FLOOR REFUGE HOUSE
CHESTER
CHESHIRE
CH1 2LE
Other companies in CH1

Previous Names

AUSTIN DELAMERE INVESTMENTS LIMITED	04/07/2003
ANGELBUTTON LIMITED	05/06/2003

Filing Information

Company Number		04740376
Company ID Number		04740376
Date formed		2003-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB816312356~~

Last Datalog update:	2019-09-05 08:45:14
Primary Source:	Companies House

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

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Companies with same name DELAMERE PALATINE LIMITED

The following companies were found which have the same name as DELAMERE PALATINE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DELAMERE PALATINE (BROMBOROUGH) LIMITED	C/O CHAMPION ACCOUNTANTS LLP 2ND FLOOR REFUGE HOUSE CHESTER CHESHIRE CH1 2LE	Active	Company formed on the 2005-12-02

Company Officers of DELAMERE PALATINE LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM HENRY MIDWOOD	Company Secretary	2010-07-13
WILLIAM HENRY MIDWOOD	Director	2018-02-09
THE LORD STAFFORD DL ARAGS	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MAURICE STERN	Director	2003-06-20	2018-02-07
STUART RONALD WILLIAMS	Director	2003-06-20	2016-05-10
ANDREW ROBERT LOVELADY	Company Secretary	2003-05-23	2010-07-13
HELEN SILVANO	Company Secretary	2003-06-03	2010-07-13
MICHAEL BARRY OWEN	Director	2003-05-23	2010-07-13
RICHARD WILLIAM WATERWORTH	Director	2003-06-09	2010-06-21
ANDREW ROBERT LOVELADY	Director	2003-05-23	2003-06-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-04-22	2003-05-23
INSTANT COMPANIES LIMITED	Nominated Director	2003-04-22	2003-05-23

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	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
WILLIAM HENRY MIDWOOD	DELAMERE FOREST PROPERTIES LIMITED	Director	1997-10-17	CURRENT	1997-10-17	Active
THE LORD STAFFORD DL ARAGS	BASTON LIMITED	Director	2010-06-21	CURRENT	2010-06-21	Active - Proposal to Strike off
THE LORD STAFFORD DL ARAGS	COUNTRYSIDE LEARNING	Director	2010-06-17	CURRENT	1986-03-07	Active
THE LORD STAFFORD DL ARAGS	COSTESSY LIMITED	Director	1999-08-24	CURRENT	1999-03-16	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
2018-07-11	LATEST SOC	11/07/18 STATEMENT OF CAPITAL;GBP 110
2018-07-11	SH19	11/07/18 STATEMENT OF CAPITAL GBP 110
2018-07-11	RES06	REDUCE ISSUED CAPITAL 10/05/2018
2018-07-02	SH20	STATEMENT BY DIRECTORS
2018-07-02	CAP-SS	SOLVENCY STATEMENT DATED 10/05/18
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES
2018-02-13	AP01	DIRECTOR APPOINTED MR WILLIAM HENRY MIDWOOD
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STERN
2017-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 549929
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-04	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-09	AP01	DIRECTOR APPOINTED LORD FRANCIS MELFORT WILLIAM STAFFORD
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 549929
2016-05-09	AR01	22/04/16 FULL LIST
2015-12-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 549929
2015-05-20	AR01	22/04/15 FULL LIST
2015-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD WILLIAMS / 30/07/2014
2015-01-03	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-18	AA01	PREVSHO FROM 31/08/2014 TO 31/03/2014
2014-06-03	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 549929
2014-05-07	AR01	22/04/14 FULL LIST
2013-12-04	AA01	PREVEXT FROM 31/03/2013 TO 31/08/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
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 11
2013-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-12	RES13	APPROVE SALE OF COMPANY BUSINESS & ASSETS/ASSET TRANSFER AGREEMENT 31/08/2013
2013-05-10	AR01	22/04/13 FULL LIST
2012-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-05-01	AR01	22/04/12 FULL LIST
2012-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD WILLIAMS / 22/04/2012
2012-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-03	AR01	22/04/11 FULL LIST
2011-03-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28	AA01	PREVEXT FROM 30/09/2009 TO 31/03/2010
2010-07-26	AP03	SECRETARY APPOINTED WILLIAM HENRY MIDWOOD
2010-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-21	RES01	ALTER ARTICLES 13/07/2010
2010-07-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-07-20	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN SILVANO
2010-07-20	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL MERSEYSIDE L2 5EA
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
2010-07-20	SH01	13/07/10 STATEMENT OF CAPITAL GBP 549929.00
2010-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERWORTH
2010-04-26	AR01	22/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD WILLIAMS / 22/04/2010
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-01	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-12-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-12-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-10-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008
2008-10-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-19	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-18	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-19	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-17	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-18	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-26	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DELAMERE PALATINE 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 PALATINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-06-23	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2011-03-04	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2008-12-05	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2008-12-05	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2008-12-01	Satisfied	ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
LEGAL CHARGE	2008-10-05	Satisfied	ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
LEGAL CHARGE	2006-11-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-02-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-09-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-07-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-08-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-08-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-08-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-08-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for DELAMERE PALATINE LIMITED

Trademarks

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

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEPOSIT DEED	A V WILDING (CHESTER) LIMITED	2008-07-29	Outstanding

We have found 1 mortgage charges which are owed to DELAMERE PALATINE LIMITED

Income

Government Income

We have not found government income sources for DELAMERE PALATINE 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 (68209 - Other letting and operating of own or leased real estate) as DELAMERE PALATINE 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 PALATINE 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 PALATINE 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 PALATINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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