Delves Keep Management Limited in WESTON - CW2 5GQ

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Delves Keep Management Limited WESTON

Founded in 2002, Delves Keep Management, classified under reg no. 04580887 is an active company. Currently registered at 2 Brackenwood Mews CW2 5GQ, Weston the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Phillip H., Philip M. and Derek N.. Of them, Derek N. has been with the company the longest, being appointed on 15 November 2017 and Phillip H. has been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Delves Keep Management Limited Address / Contact

Office Address	2 Brackenwood Mews
Town	Weston
Post code	CW2 5GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04580887
Date of Incorporation	Mon, 4th Nov 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Phillip H.

Position: Director

Appointed: 01 October 2023

Philip M.

Position: Director

Appointed: 01 September 2023

Derek N.

Position: Director

Appointed: 15 November 2017

Richard F.

Position: Director

Appointed: 23 February 2022

Resigned: 19 August 2023

Gordon C.

Position: Director

Appointed: 15 November 2017

Resigned: 23 February 2022

Sally H.

Position: Secretary

Appointed: 20 February 2014

Resigned: 21 November 2017

Sally H.

Position: Director

Appointed: 20 February 2014

Resigned: 21 November 2017

William M.

Position: Secretary

Appointed: 09 December 2005

Resigned: 20 February 2014

William M.

Position: Director

Appointed: 21 October 2004

Resigned: 20 February 2014

Roger N.

Position: Director

Appointed: 15 September 2004

Resigned: 05 November 2007

Howard B.

Position: Director

Appointed: 15 September 2004

Resigned: 01 July 2007

Roger N.

Position: Secretary

Appointed: 15 September 2004

Resigned: 01 October 2005

Gary S.

Position: Secretary

Appointed: 01 June 2004

Resigned: 15 September 2004

Robin H.

Position: Secretary

Appointed: 04 November 2002

Resigned: 01 June 2004

Ian K.

Position: Director

Appointed: 04 November 2002

Resigned: 15 September 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 04 November 2002

Resigned: 04 November 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2002

Resigned: 04 November 2002

Graham C.

Position: Director

Appointed: 04 November 2002

Resigned: 15 September 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Derek N. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Sally H. This PSC has significiant influence or control over the company,.

Derek N.

Notified on	1 May 2018
Nature of control:	significiant influence or control

Sally H.

Notified on	6 April 2016
Ceased on	21 November 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 401	4 125	6 373	4 257	1 683	1 145	779	2 730
Current Assets	2 456	5 106	7 577	5 511	3 016	2 588	2 281	5 477
Debtors	1 055	981	1 204	1 254	1 333	1 443	1 502	2 747
Net Assets Liabilities	1 714	3 864	6 835	4 209	1 714	1 756	499	3 121
Other Debtors					1 333	1 443	1 502	2 747

Other
Amounts Owed By Group Undertakings Participating Interests			1 204	1 254	1 333
Amounts Owed To Group Undertakings Participating Interests			742	1 302	1 302	832	1 782	2 356
Average Number Employees During Period					2	2	2	2
Creditors	742	1 242	742	1 302	1 302	832	1 782	2 356
Net Current Assets Liabilities	1 714	3 864	6 835	4 209	1 714	1 756	499	3 121
Trade Creditors Trade Payables	742	1 242	742
Trade Debtors Trade Receivables	1 055	981	1 204

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AD01	New registered office address 2 Brackenwood Mews Weston Cheshire CW2 5GQ. Change occurred on November 29, 2017. Company's previous address: 4 Brackenwood Mews Wychwood Park Weston Cheshire CW2 5GQ. filed on: 29th, November 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, December 2016	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to September 30, 2015 (was March 31, 2016). filed on: 24th, June 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 4, 2015 filed on: 22nd, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, April 2015	accounts	Free Download (3 pages)
AD01	New registered office address 4 Brackenwood Mews Wychwood Park Weston Cheshire CW2 5GQ. Change occurred on November 5, 2014. Company's previous address: 2 Brackenwood Mews Wychwood Park Weston Cheshire CW2 5GQ. filed on: 5th, November 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 4, 2014 filed on: 5th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 12th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to November 4, 2013 filed on: 11th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 20th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to November 4, 2012 filed on: 21st, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 8th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to November 4, 2011 filed on: 7th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 7th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to November 4, 2010 filed on: 26th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to November 4, 2009 filed on: 19th, November 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 3rd, February 2009	accounts	Free Download (3 pages)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 9th, July 2008	accounts	Free Download (3 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 14/12/07 from: 74-76 high street winsford cheshire CW7 2AP filed on: 14th, December 2007	address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 74-76 high street winsford cheshire CW7 2AP filed on: 14th, December 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, August 2007	accounts	Free Download (3 pages)
363a	Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, December 2005	accounts	Free Download (3 pages)
287	Registered office changed on 25/10/05 from: 4 brackenwood mews delves keep wychwood park weston cheshire CW2 5GQ filed on: 25th, October 2005	address	Free Download (1 page)
287	Registered office changed on 25/10/05 from: 4 brackenwood mews delves keep wychwood park weston cheshire CW2 5GQ filed on: 25th, October 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 21st, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 21st, June 2005	accounts	Free Download (3 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 22, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (4 pages)
287	Registered office changed on 22/09/04 from: countryside properties PLC the drive great warley brentwood CM13 3AT filed on: 22nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 22/09/04 from: countryside properties PLC the drive great warley brentwood CM13 3AT filed on: 22nd, September 2004	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 7th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 7th, June 2004	accounts	Free Download (4 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 2, 2003 (Director's particulars changed)	annual return
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 22nd, May 2003	auditors	Free Download (3 pages)
AUD	Auditor's resignation filed on: 22nd, May 2003	auditors	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 9th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 9th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2002	incorporation	Free Download (14 pages)

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