0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DELANEY ESTATES LIMITED

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

Company details

60 GLENTHAM ROAD, LONDON, SW13 9JJ

DELANEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00472419
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.01
last member list: 2015.11.20
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

GEORGE JACKSON
RENT DEPOSIT DEED - Outstanding on 2008.04.26

List of company documents:

buy all documents
Find out more information about DELANEY ESTATES LIMITED. Our website makes it possible to view other available documents related to DELANEY ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
Add to cart
20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, EXCHANGE HOUSE 33 STATION ROAD, LIPHOOK, GU30 7DW
Form type: AD01
Date: 2015.10.19
£2.95
Add to cart
DIRECTOR APPOINTED MISS SASHA MELINDA DELANEY
Form type: AP01
Date: 2015.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID DELANEY
Form type: TM01
Date: 2015.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAIRE DELANEY
Form type: TM01
Date: 2015.03.31
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
Add to cart
20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.08
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2014.08.15
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.08.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, HUNTERS, HEADLEY ROAD GRAYSHOTT, HINDHEAD, SURREY, GU26 6DL
Form type: AD01
Date: 2014.05.01
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
£2.95
Add to cart
20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.17
£2.95
Add to cart
20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS CLAIRE JULIA DELANEY
Form type: AP01
Date: 2012.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES ALEXANDER DELANEY
Form type: AP01
Date: 2012.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN DELANEY / 21/11/2011
Form type: CH01
Date: 2011.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE DELANEY / 21/11/2011
Form type: CH01
Date: 2011.11.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN DELANEY / 21/11/2011
Form type: CH03
Date: 2011.11.21
£2.95
Add to cart
20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.12
£2.95
Add to cart
20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN DELANEY / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE DELANEY / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
£2.95
Add to cart
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.26
£2.95
Add to cart
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.31
£2.95
Add to cart
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
Add to cart
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/09/05 FROM:, ROWAN HOUSE FIELD LANE, TEDDINGTON, MIDDLESEX TW11 9AW
Form type: 287
Date: 2005.09.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
Add to cart
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.29
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.29
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.29
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.06
£2.95
Add to cart
RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROGER JOHN DELANEY (current)
Secretary, COMPNAY DIRECTOR, 2006.08.31
60 GLENTHAM ROAD , LONDON
SW13 9JJ
ENGLAND
JAMES ALEXANDER DELANEY (current)
Director, 2012.01.01
60 GLENTHAM ROAD , LONDON
SW13 9JJ
ENGLAND
ROGER JOHN DELANEY (current)
Director, COMPANY DIRECTOR, 1991.12.24
60 GLENTHAM ROAD , LONDON
SW13 9JJ
ENGLAND
SASHA MELINDA DELANEY (current)
Director, 2015.03.31
60 GLENTHAM ROAD , LONDON
SW13 9JJ
ENGLAND
CYRIL TERENCE DELANEY (resigned)
Secretary, 1991.12.24 - 2006.08.31
36 KINGSTON HOUSE NORTH PRINCES GATE , LONDON
SW7 1LW
BARRY HUBERT DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.16
86-88 LEXHAM GARDENS , LONDON
W8 5JB
CLAIRE JULIA DELANEY (resigned)
Director, 2012.01.01 - 2015.03.30
EXCHANGE HOUSE 33 STATION ROAD , LIPHOOK
GU30 7DW
ENGLAND
CYRIL TERENCE DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.12
36 KINGSTON HOUSE NORTH PRINCES GATE , LONDON
SW7 1LW
DAVID TERENCE DELANEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2015.03.30
EXCHANGE HOUSE 33 STATION ROAD , LIPHOOK
GU30 7DW
ENGLAND
GEOFFREY LUKE DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.16
6 SAUMAREZ STREET ST. PETER PORT , GUERNSEY
GY1 2PT
JONATHAN JAMES DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.16
PO BOX 602 PORT VILLA , VANUATU
FOREIGN
SOUTH WEST PACIFIC
Date 2013.06.30 2012.06.30
Fixed Assets £ 6,397,002 - 9.77 % £ 7,089,586
Tangible Fixed Assets £ 244,901 - 14.29 % £ 285,726
Current Assets £ 1,874,673 + 3.81 % £ 1,805,936
Tangible Fixed Assets Depreciation £ 28,479 + 2.98 % £ 27,654
Debtors £ 111,475 - 10 % £ 123,862
Shareholder Funds £ 7,827,681 - 6.98 % £ 8,415,090
Profit Loss Account Reserve £ 3,432,533 + 3.39 % £ 3,319,942
Revaluation Reserve £ 4,375,148 - 13.79 % £ 5,075,148
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 7,827,681 - 6.98 % £ 8,415,090
Total Assets Less Current Liabilities £ 7,827,681 - 6.98 % £ 8,415,090
Net Current Assets Liabilities £ 1,430,679 + 7.93 % £ 1,325,504
Creditors Due Within One Year £ 443,994 - 7.58 % £ 480,432
Cash Bank In Hand £ 1,763,198 + 4.82 % £ 1,682,074
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 273,380 - 12.76 % £ 313,380
Investments Fixed Assets £ 6,152,101 - 9.58 % £ 6,803,860

Companies near to DELANEY ESTATES ltd.

Information about the Private Limited Company DELANEY ESTATES 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: 2016.05.10. Reload the data