Introduction
Watch Company
D
DELOREAN HOMES LTD
DELOREAN HOMES LTD is an active company incorporated on 6 April 2022 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. DELOREAN HOMES LTD was registered 4 years ago.(SIC: 64209, 64304, 64999, 66300)
Status
active
Active since 4 years ago
Company No
14031188
LTD Company
Age
4 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Address
Office 1 Hatherton Court 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
24 Woodbourne Augustus Road Birmingham West Midlands B15 3PH England
From: 5 February 2025To: 18 March 2025
Office 1 21 Hatherton Street Walsall WS4 2LA England
From: 20 August 2024To: 5 February 2025
Grovewood Ullenhall Lane Ullenhall Birmingham West Midlands B95 5PP United Kingdom
From: 6 April 2022To: 20 August 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BASU, Aurijit
Active21 Hatherton Street, WalsallWS4 2LA
Secretary
Appointed 14 Mar 2025
BASU, Aurijit
21 Hatherton Street, WalsallWS4 2LA
Secretary
14 Mar 2025
Active
CUTLER, Clive Richmond
Active21 Hatherton Street, WalsallWS4 2LA
Secretary
Appointed 04 Feb 2025
CUTLER, Clive Richmond
21 Hatherton Street, WalsallWS4 2LA
Secretary
04 Feb 2025
Active
MCCREERY, Robert Anthony
Active21 Hatherton Street, WalsallWS4 2LA
Secretary
Appointed 04 Feb 2025
MCCREERY, Robert Anthony
21 Hatherton Street, WalsallWS4 2LA
Secretary
04 Feb 2025
Active
CAI, Ye
Active21 Hatherton Street, WalsallWS4 2LA
Born November 1971
Director
Appointed 04 Feb 2025
CAI, Ye
21 Hatherton Street, WalsallWS4 2LA
Born November 1971
Director
04 Feb 2025
Active
DE BEER, Matthys Andries Christoffel
Active21 Hatherton Street, WalsallWS4 2LA
Born April 1960
Director
Appointed 21 Mar 2025
DE BEER, Matthys Andries Christoffel
21 Hatherton Street, WalsallWS4 2LA
Born April 1960
Director
21 Mar 2025
Active
BASU, Aurijit
Resigned21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
Appointed 19 Aug 2024
Resigned 04 Feb 2025
BASU, Aurijit
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
19 Aug 2024
Resigned 04 Feb 2025
Resigned
SANGHERA, Josheel
Resigned21 Hatherton Street, WalsallWS4 2LA
Born January 1998
Director
Appointed 06 Apr 2022
Resigned 19 Aug 2024
SANGHERA, Josheel
21 Hatherton Street, WalsallWS4 2LA
Born January 1998
Director
06 Apr 2022
Resigned 19 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Richmond Cutler
Active21 Hatherton Street, WalsallWS4 2LA
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Mr Clive Richmond Cutler
21 Hatherton Street, WalsallWS4 2LA
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Mr Aurijit Basu
Ceased21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024
Ceased 04 Feb 2025
Mr Aurijit Basu
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2024
Ceased 04 Feb 2025
Ceased
Mr Josheel Sanghera
Ceased21 Hatherton Street, WalsallWS4 2LA
Born January 1998
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 2022
Ceased 19 Aug 2024
Mr Josheel Sanghera
21 Hatherton Street, WalsallWS4 2LA
Born January 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2022
Ceased 19 Aug 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024