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DELAHEYS LAND INVESTMENTS LIMITED

Learn more about DELAHEYS LAND INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLAND HOUSE 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT

DELAHEYS LAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00256148
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.02
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROGER CAREY
Form type: TM01
Date: 2015.12.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LOUDOUN CRAVEN CAMPBELL / 20/07/2014
Form type: CH01
Date: 2015.07.30
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SECRETARY'S CHANGE OF PARTICULARS / JAMIE LOUDOUN CRAVEN CAMPBELL / 20/07/2014
Form type: CH03
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM CAREY / 20/07/2014
Form type: CH01
Date: 2015.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 002561480008
Form type: MR01
Date: 2015.06.17
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002561480007
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002561480007
Form type: MR01
Date: 2014.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LOUDOUN CRAVEN CAMPBELL / 03/09/2012
Form type: CH01
Date: 2013.08.13
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SECRETARY'S CHANGE OF PARTICULARS / JAMIE LOUDOUN CRAVEN CAMPBELL / 03/09/2012
Form type: CH03
Date: 2013.08.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOUDOUN CRAVEN CAMPBELL / 04/02/2011
Form type: CH01
Date: 2012.07.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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19/07/09 FULL LIST AMEND
Form type: AR01
Date: 2010.08.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/01 FROM:, HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE M33 6TT
Form type: 287
Date: 2001.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22

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Company directors and board members:

JAMIE LOUDOUN CRAVEN CAMPBELL (current)
Secretary, COMPANY DIRECTOR, 2006.09.18
HOLLAND HOUSE 1-5 OAKFIELD SALE , CHESHIRE
M33 6TT
JAMIE LOUDOUN CRAVEN CAMPBELL (current)
Director, COMPANY DIRECTOR, 1997.11.18
HOLLAND HOUSE 1-5 OAKFIELD SALE , CHESHIRE
M33 6TT
LINDA FRANCES CAMPBELL (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.10 - 2006.09.18
SHALDEN PARK HOUSE SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
ANDREA SARI VICTORIA EVETTS (resigned)
Secretary, 1991.07.19 - 1995.10.10
53 GREEN LANE , FARNHAM
GU9 8QE, SURREY
TREVOR MARTIN ALDRIDGE (resigned)
Director, SOLICITOR, 1995.03.21 - 2004.03.30
BIRKITT HILL HOUSE OFFLEY , HITCHIN
SG5 3DB, HERTFORDSHIRE
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE (resigned)
Director, CONSULTANT, 2001.07.17 - 2004.03.30
SHRONER WOOD MARTYR WORTHY , WINCHESTER
SO21 1AG, HAMPSHIRE
DAVID MILES BACKHOUSE (resigned)
Director, BANKER, 1991.07.19 - 2004.03.30
SOUTH FARM HOUSE HATHEROP , CIRENCESTER
GL7 3PN, GLOUCESTERSHIRE
DORIS CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2004.03.30
COTTERELL HOUSE HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JG, SURREY
LINDA FRANCES CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2004.03.30
SHALDEN PARK HOUSE SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
ROGER WILLIAM CAREY (resigned)
Director, COMPANY DIRECTOR, 2004.03.30 - 2015.12.14
HOLLAND HOUSE 1-5 OAKFIELD SALE , CHESHIRE
M33 6TT
HEATHER RUTH CUNNINGHAM (resigned)
Director, ACCOUNTANT, 2004.03.30 - 2005.05.01
BLUEBELL FARM MANCHESTER ROAD , KNUTSFORD
WA16 0SR, CHESHIRE
GRAEME GARDNER DONALD (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1995.03.21
PINE RIDGE WEST LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JS, SURREY
ROBIN JAMES GERMAN (resigned)
Director, 1991.07.19 - 2001.04.01
THURLBY HALL THURLBY , LINCOLN
LN5 9EG, LINCOLNSHIRE
Date 2012.12.31
Fixed Assets £ 1,378,911
Tangible Fixed Assets £ 1,234,059
Current Assets £ 343,672
Tangible Fixed Assets Depreciation £ 4,655
Debtors £ 129,527
Shareholder Funds £ 1,584,608
Profit Loss Account Reserve £ 725,949
Revaluation Reserve £ 858,559
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,584,608
Net Current Assets Liabilities £ 205,697
Creditors Due Within One Year £ 137,975
Stocks Inventory £ 214,145
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 687,189
Tangible Fixed Assets Disposals £ 269,493
Tangible Fixed Assets Additions £ 1,007,789
Tangible Fixed Assets Cost Or Valuation £ 1,287,804
Tangible Fixed Assets Depreciation Charged In Period £ 2,017
Investments Fixed Assets £ 48,408

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Information about the Private Limited Company DELAHEYS LAND INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data