Daelmans Pastries Limited in Lewes Road FOREST ROW

Daelmans Pastries Limited FOREST ROW

Daelmans Pastries started in year 1991 as Private Limited Company with registration number 02624834. The Daelmans Pastries company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Forest Row at Yew Tree House. Postal code: RH18 5AA. Since Monday 20th June 2016 Daelmans Pastries Limited is no longer carrying the name Daelmans Dutch Pastries.

There is a single director in the company at the moment - Hieronymus D., appointed on 1 June 2016. In addition, a secretary was appointed - Hieronymus D., appointed on 16 September 2022. Currently 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.

Daelmans Pastries Limited Address / Contact

Office Address	Yew Tree House
Office Address2	Lewes Road
Town	Forest Row
Post code	RH18 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624834
Date of Incorporation	Fri, 28th Jun 1991
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Hieronymus D.

Position: Secretary

Appointed: 16 September 2022

Hieronymus D.

Position: Director

Appointed: 01 June 2016

Adrianus D.

Position: Secretary

Resigned: 15 August 1996

Duncan V.

Position: Secretary

Appointed: 01 February 2014

Resigned: 16 September 2022

Thijmen D.

Position: Director

Appointed: 01 October 2010

Resigned: 01 June 2016

Jacobus H.

Position: Secretary

Appointed: 01 October 2010

Resigned: 01 February 2014

Thijmen D.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2010

Hugo V.

Position: Secretary

Appointed: 01 September 2009

Resigned: 30 September 2010

Jan-Willem S.

Position: Secretary

Appointed: 11 February 2008

Resigned: 01 September 2009

Aad Q.

Position: Secretary

Appointed: 02 January 2007

Resigned: 11 February 2008

Martijn P.

Position: Secretary

Appointed: 01 July 2002

Resigned: 02 January 2007

Hieronymus D.

Position: Director

Appointed: 15 August 1996

Resigned: 01 October 2009

Hieronymus D.

Position: Secretary

Appointed: 15 August 1996

Resigned: 01 July 2002

Adrianus D.

Position: Director

Appointed: 28 June 1992

Resigned: 01 July 2002

Hermanus D.

Position: Director

Appointed: 28 June 1992

Resigned: 15 August 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Adrianus D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Daelmans Bakkerijen B.v that put Nieuwkuijk, Netherlands as the official address. This PSC has a legal form of "a b.v", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Daelmans Bakeries Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Adrianus D.

Notified on	19 June 2019
Nature of control:	75,01-100% shares

Daelmans Bakkerijen B.V

Kerkstraat 48 5253ap, Nieuwkuijk, Netherlands

Legal authority	Netherlands Company Law
Legal form	B.V
Notified on	30 November 2017
Ceased on	19 June 2019
Nature of control:	75,01-100% shares

Daelmans Bakeries Ltd

Unit 1-5 Millbuck Industrial Estate, Avenue Two, Witney, OX28 4YT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	75,01-100% shares

Company previous names

Daelmans Dutch Pastries	June 20, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 27th, July 2021	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 22nd, May 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 24th, July 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 24th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th June 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th June 2013 filed on: 23rd, July 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th June 2012 filed on: 24th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th June 2011 filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th June 2010 filed on: 15th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 8th, June 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (13 pages)
363a	Period up to Thursday 2nd July 2009 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 23rd June 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363s	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 24th June 2003 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 24th June 2003 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 6th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 6th, October 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th June 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th June 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 2nd August 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd August 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 6th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 6th, August 1999	accounts	Free Download (5 pages)
363s	Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th August 1998 - Annual return with full member list filed on: 4th, August 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 4th August 1998 - Annual return with full member list filed on: 4th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 30th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 30th, June 1998	accounts	Free Download (6 pages)
363s	Period up to Saturday 5th July 1997 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (4 pages)
363s	Period up to Saturday 5th July 1997 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 11th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 11th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 22nd, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 22nd, August 1996	accounts	Free Download (6 pages)
363s	Period up to Thursday 18th July 1996 - Annual return with full member list filed on: 18th, July 1996	annual return	Free Download
363s	Period up to Thursday 18th July 1996 - Annual return with full member list filed on: 18th, July 1996	annual return
363s	Period up to Tuesday 4th July 1995 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 4th July 1995 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 4th July 1995 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 4th July 1995 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 25th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 25th, April 1995	accounts	Free Download (6 pages)
363s	Period up to Wednesday 29th June 1994 - Annual return with full member list filed on: 29th, June 1994	annual return	Free Download
363s	Period up to Wednesday 29th June 1994 - Annual return with full member list filed on: 29th, June 1994	annual return
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 29th, June 1994	accounts
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 29th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 7th, November 1993	accounts
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 7th, November 1993	accounts	Free Download
363s	Period up to Tuesday 6th July 1993 - Annual return with full member list filed on: 6th, July 1993	annual return
363s	Period up to Tuesday 6th July 1993 - Annual return with full member list filed on: 6th, July 1993	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 10th, November 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 10th, November 1992	accounts
363b	Annual return with complete shareholders list - up to Tuesday 18th August 1992 filed on: 18th, August 1992	annual return
363b	Annual return with complete shareholders list - up to Tuesday 18th August 1992 filed on: 18th, August 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, September 1991	accounts	Free Download

Daelmans Pastries Limited FOREST ROW

Daelmans Pastries Limited Address / Contact

Company Information / Profile

Company staff

Hieronymus D.

Hieronymus D.

Adrianus D.

Duncan V.

Thijmen D.

Jacobus H.

Thijmen D.

Hugo V.

Jan-Willem S.

Aad Q.

Martijn P.

Hieronymus D.

Hieronymus D.

Adrianus D.

Hermanus D.

People with significant control

Company previous names

Company filings

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