Delaware Mansions Limited

Active01460088 Private limited company

Incorporated: 9 November 1979 (47 years)
Industry: Residents property management (98000)
Directors: Brendan James Handley
Simon Rodney Spencer
David Robert Smithson
all 5 directors
Accounts type: Total exemption full
Region: Greater London
Address: 83 Cambridge Street
Pimlico
London
SW1V 4PS

Filing status

Accounts due: 28 June 2027
Last accounts: 28 September 2025
Conf. stmt due: 7 June 2027
Last conf. stmt: 24 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Handley, Brendan James

Director · Appointed 25 June 2025

Also at Paddington Sports Club Limited, Flecksun Limited

British

Born January 1978 (48)

Spencer, Simon Rodney

Director · Appointed 25 June 2025

Also at Flecksun Limited, Bericote Group Holdings Limited, Bericote Properties Limited · more companies

British

Born August 1967 (59)

Smithson, David Robert

Director · Appointed 27 June 2023

Also at Flecksun Limited

British

Born July 1981 (45)

Gros, Georgie James

Director · Appointed 8 March 2018

Also at Flecksun Limited

British

Born February 1975 (51)

Irani, Rustom Bailey

Director

Also at Flecksun Limited

British

Born August 1962 (64)

Officer history (39 former)

1 May 2026

Resigned Davies, Jasper William as Director

25 June 2025

Appointed Spencer, Simon Rodney as Director

25 June 2025

Appointed Handley, Brendan James as Director

1 May 2025

Resigned Spencer, Lisa as Director

6 August 2024

Appointed Davies, Jasper William as Director

6 August 2024

Resigned Cirillo, Francesco as Director

27 December 2023

Resigned Wild, Karen as Director

27 June 2023

Appointed Smithson, David Robert as Director

27 June 2023

Appointed Cirillo, Francesco as Director

27 June 2023

Appointed Spencer, Lisa as Director

31 May 2023

Resigned Yeates, Peter John as Director

29 July 2021

Resigned Coghlan, Andrew as Director

30 July 2020

Appointed Coghlan, Andrew as Director

20 January 2020

Resigned Doohan, Eleanor Frances as Secretary

20 January 2020

Resigned Doohan, Eleanor Frances as Director

16 January 2020

Appointed Wild, Karen as Director

19 November 2019

Resigned Brannick, Oisin, Dr as Director

10 September 2019

Resigned Hindocha, Shree as Director

20 May 2019

Resigned Akins, John Alexander as Director

25 March 2019

Appointed Yeates, Peter John as Director

25 March 2019

Resigned Cirillo, Francesco as Director

13 December 2018

Appointed Brannick, Oisin, Dr as Director

4 July 2018

Resigned Robertson, Owen Sellars as Director

8 March 2018

Appointed Hindocha, Shree as Director

8 March 2018

Appointed Gros, Georgie James as Director

22 January 2018

Resigned Cornford, Stephen as Director

23 September 2017

Resigned De Gruchy, Paul Anthony Berglund as Director

12 April 2016

Appointed Doohan, Eleanor Frances as Secretary

12 April 2016

Resigned Akins, John as Secretary

12 August 2015

Appointed Doohan, Eleanor Frances as Director

18 June 2015

Resigned Marsili, Paula as Director

11 February 2014

Appointed Cirillo, Francesco as Director

11 February 2014

Resigned Salvesen, Duncan James as Director

21 November 2013

Appointed De Gruchy, Paul Anthony Berglund as Director

23 September 2013

Resigned Meegan, Susan as Director

25 July 2012

Resigned Mcgarry, Cathy as Director

15 May 2012

Appointed Cornford, Stephen as Director

15 May 2012

Appointed Robertson, Owen Sellars as Director

2 April 2012

Appointed Akins, John as Secretary

27 January 2012

Resigned Tuckett, Geoffrey Nigel as Director

27 January 2012

Resigned Tuckett, Geoffrey Nigel as Secretary

2 July 2010

Resigned Spragg, John as Director

2 July 2010

Appointed Marsili, Paula as Director

13 November 2008

Appointed Mcgarry, Cathy as Director

24 July 2008

Appointed Tuckett, Geoffrey Nigel as Secretary

24 July 2008

Resigned Brooke, Alan as Secretary

24 July 2008

Resigned Brooke, Alan Michael as Director

24 July 2008

Resigned Rainer, Michael James as Director

28 July 2005

Appointed Meegan, Susan as Director

16 March 2005

Resigned Mak, Raymond Chun Hau as Director

28 June 2003

Resigned Edwick, Christopher as Director

27 May 2003

Appointed Brooke, Alan as Secretary

27 May 2003

Resigned Spragg, John as Secretary

30 April 2002

Appointed Brooke, Alan Michael as Director

17 April 2000

Appointed Rainer, Michael James as Director

17 April 2000

Appointed Mak, Raymond Chun Hau as Director

26 November 1999

Resigned Strutt, Mark Peter as Director

29 November 1998

Appointed Spragg, John as Secretary

29 November 1998

Resigned Akins, John Alexander as Secretary

15 May 1997

Appointed Salvesen, Duncan James as Director

27 March 1997

Resigned Bennett-Blacklock, Robert Malcolm as Director

12 December 1996

Resigned Langridge, Anthony Albert as Director

11 July 1996

Appointed Langridge, Anthony Albert as Director

5 July 1994

Appointed Edwick, Christopher as Director

5 July 1994

Appointed Akins, John Alexander as Secretary

9 June 1994

Resigned Brewin, Linda Ann as Director

9 June 1994

Resigned Brewin, Linda Ann as Secretary

5 July 1993

Resigned Coggins, Tina as Director

5 July 1993

Appointed Brewin, Linda Ann as Secretary

1 June 1993

Appointed Brewin, Linda Ann as Director

2 November 1992

Appointed Tuckett, Geoffrey Nigel as Director

29 July 1991

Appointed Strutt, Mark Peter as Director

3 June 1991

Resigned Davies, Nicholas John as Secretary

3 June 1991

Resigned Davies, Nicholas John as Director

1 June 1991

Resigned Epstein, Murray Clive as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 June 2026	Confirmation statement with no updates	24 May 2026
3 June 2026	Termination of appointment of a director
1 June 2026	Termination of appointment of a director
30 June 2025	Appointment of a director
30 June 2025	Appointment of a director