Delamere Gardens Management Company started in year 2011 as Private Limited Company with registration number 07590183. The Delamere Gardens Management Company company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Huddersfield at 8 Delamere Gardens. Postal code: HD2 2AW.
The company has 2 directors, namely Sajad K., Michael H.. Of them, Sajad K., Michael H. have been with the company the longest, being appointed on 1 November 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin T. who worked with the the company until 21 February 2017.
| Office Address | 8 Delamere Gardens |
| Town | Huddersfield |
| Post code | HD2 2AW |
| Country of origin | United Kingdom |
| Registration Number | 07590183 |
| Date of Incorporation | Mon, 4th Apr 2011 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Sajad K. The abovementioned PSC. Another one in the persons with significant control register is Denisa K. This PSC has significiant influence or control over the company,. Moving on, there is M D One Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sajad K.
| Notified on | 1 November 2021 |
| Nature of control: |
right to appoint and remove directors |
Denisa K.
| Notified on | 8 February 2019 |
| Ceased on | 1 November 2021 |
| Nature of control: |
significiant influence or control |
M D One Limited
The Round House Hall Bower Lane, Huddersfield, HD4 6RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 | 1 | |||||||||
| Current Assets | 1 | 5 402 | 1 639 | 2 086 | 362 | 1 140 | |||||
| Net Assets Liabilities | 1 | 1 | 565 | 11 | 12 | 12 | 12 | ||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 705 | ||||||||||
| Average Number Employees During Period | 4 | 4 | |||||||||
| Creditors | 132 | 1 628 | 2 074 | 350 | 1 128 | ||||||
| Net Current Assets Liabilities | 1 | 5 270 | 11 | 12 | 12 | 12 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 11 | 12 | 12 | 12 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 9th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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