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DELAMERE PALATINE (BROMBOROUGH) LIMITED (05643405)

DELAMERE PALATINE (BROMBOROUGH) LIMITED (05643405) is an active UK company. incorporated on 2 December 2005. with registered office in Chester. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. DELAMERE PALATINE (BROMBOROUGH) LIMITED has been registered for 20 years. Current directors include MIDWOOD, William Henry, STAFFORD DL ARAGS, The Lord.

Company Number
05643405
Status
active
Type
ltd
Incorporated
2 December 2005
Age
20 years
Address
C/O CHAMPION ACCOUNTANTS LLP, Chester, CH1 2LE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MIDWOOD, William Henry, STAFFORD DL ARAGS, The Lord
SIC Codes
68209

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Introduction
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DELAMERE PALATINE (BROMBOROUGH) LIMITED

DELAMERE PALATINE (BROMBOROUGH) LIMITED is an active company incorporated on 2 December 2005 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DELAMERE PALATINE (BROMBOROUGH) LIMITED was registered 20 years ago.(SIC: 68209)

Status

active

Active since 20 years ago

Company No

05643405

LTD Company

Age

20 Years

Incorporated 2 December 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

C/O CHAMPION ACCOUNTANTS LLP 2nd Floor Refuge House 33-37 Watergate Row Chester, CH1 2LE,

Previous Addresses

North House 17 North John Street Liverpool L2 5EA
From: 2 December 2005To: 21 July 2010
Timeline

29 key events • 2005 - 2021

Funding Officers Ownership
Company Founded
Dec 05
Director Left
Jun 10
Funding Round
Jul 10
Director Left
Jul 10
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Cleared
Nov 13
Director Left
May 16
Director Joined
Aug 16
Director Left
Feb 18
Director Joined
Feb 18
Loan Secured
Apr 19
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

MIDWOOD, William Henry

Active
Watergate Row South, ChesterCH1 2LE
Secretary
Appointed 13 Jul 2010

MIDWOOD, William Henry

Active
Refuge House, ChesterCH1 2LE
Born July 1953
Director
Appointed 09 Feb 2018

STAFFORD DL ARAGS, The Lord

Active
Swynnerton, StoneST15 0QE
Born March 1954
Director
Appointed 01 Aug 2016

LOVELADY, Andrew Robert

Resigned
50 Tollemache Road, PrentonCH43 8SZ
Secretary
Appointed 02 Dec 2005
Resigned 13 Jul 2010

SILVANO, Helen

Resigned
The Stables 1b Grange Park, LiverpoolL31 3DP
Secretary
Appointed 02 Dec 2005
Resigned 13 Jul 2010

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Dec 2005
Resigned 02 Dec 2005

OWEN, Michael Barry

Resigned
Barrow Lane, ChesterCH3 7HW
Born April 1942
Director
Appointed 02 Dec 2005
Resigned 13 Jul 2010

STERN, David Maurice

Resigned
Brassey Green Hall, ChesterCW6 9UG
Born May 1932
Director
Appointed 02 Dec 2005
Resigned 07 Feb 2018

WATERWORTH, Richard William

Resigned
Llanforda, OswestrySY10 7HH
Born July 1956
Director
Appointed 02 Dec 2005
Resigned 21 Jun 2010

WILLIAMS, Stuart Ronald

Resigned
King Street, ChesterCH1 2AH
Born September 1955
Director
Appointed 02 Dec 2005
Resigned 10 May 2016

Persons with significant control

1

Delamere Forest Properties Limited

Active
Refuge House, ChesterCH1 2LE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 January 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Mortgage Satisfy Charge Full
28 November 2013
MR04Satisfaction of Charge
Change Account Reference Date Company
15 November 2013
AA01Change of Accounting Reference Date
Resolution
12 September 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 September 2013
MR01Registration of a Charge
Accounts With Accounts Type Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Legacy
22 September 2012
MG01MG01
Accounts With Accounts Type Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Change Person Director Company With Change Date
15 December 2011
CH01Change of Director Details
Legacy
30 August 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 July 2010
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
26 July 2010
AP03Appointment of Secretary
Capital Allotment Shares
21 July 2010
SH01Allotment of Shares
Termination Secretary Company With Name
21 July 2010
TM02Termination of Secretary
Termination Secretary Company With Name
21 July 2010
TM02Termination of Secretary
Termination Director Company With Name
21 July 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
21 July 2010
AD01Change of Registered Office Address
Memorandum Articles
21 July 2010
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
21 July 2010
CC04CC04
Resolution
21 July 2010
RESOLUTIONSResolutions
Legacy
21 July 2010
MG04MG04
Termination Director Company With Name
25 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
29 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Legacy
17 December 2008
363aAnnual Return
Legacy
13 December 2008
395Particulars of Mortgage or Charge
Legacy
13 December 2008
395Particulars of Mortgage or Charge
Legacy
2 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
16 October 2008
288cChange of Particulars
Legacy
16 August 2008
395Particulars of Mortgage or Charge
Legacy
18 December 2007
363aAnnual Return
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
6 December 2006
363aAnnual Return
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
20 January 2006
225Change of Accounting Reference Date
Legacy
22 December 2005
288aAppointment of Director or Secretary
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
19 December 2005
88(2)R88(2)R
Resolution
19 December 2005
RESOLUTIONSResolutions
Resolution
19 December 2005
RESOLUTIONSResolutions
Resolution
19 December 2005
RESOLUTIONSResolutions
Resolution
19 December 2005
RESOLUTIONSResolutions
Legacy
2 December 2005
288bResignation of Director or Secretary
Incorporation Company
2 December 2005
NEWINCIncorporation