Demelza Trading Ltd

Active03090528 Private limited company
Incorporated
11 August 1995 (31 years)
Previously known as
Demelza House Trading Limited (until 30 August 2023)
Demelza House (Sales) Limited (until 5 January 2001)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Small
Region
South East
Address
Demelza House
Rook Lane
Bobbing
Sittingbourne
ME9 8DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born November 1973
Director · Appointed 6 July 2024
British
Born October 1967 (59)
Director · Appointed 12 February 2024
British
Born September 1964 (62)
Chamberlain, Charlotte Jane
Secretary · Appointed 21 November 2023
Director · Appointed 20 October 2022
British
Born November 1976
Director · Appointed 24 March 2022
British
Born June 1965 (61)
Officer history (47 former)
2 October 2025
Resigned Hunter, George as Director
7 August 2025
Appointed Singh, Harsimran as Director
6 July 2024
Appointed Holliman, Karl Thomas as Director
6 July 2024
Appointed Hunter, George as Director
11 April 2024
Resigned Alexander, Robert as Director
12 February 2024
18 January 2024
Resigned Kemp, Debbie as Director
1 December 2023
Resigned Anstee, Darren Charles as Director
21 November 2023
Appointed Chamberlain, Charlotte Jane as Secretary
21 November 2023
Resigned Jarrett, Lavinia Tracy as Secretary
13 October 2023
Appointed Jarrett, Lavinia Tracy as Secretary
13 October 2023
Resigned Niblett, James Richard as Secretary
12 May 2023
Resigned Hunter, George as Director
20 October 2022
Appointed Parry-Jones, Alexander Guy as Director
20 October 2022
Appointed Hunter, George as Director
24 March 2022
Appointed Jarrett, Lavinia Tracy as Director
4 June 2021
Resigned Campbell, Ryan Jerome as Director
19 January 2021
Appointed Parry-Jones, Charlotte Beth as Director
19 January 2021
Resigned Parry-Jones, Charlotte Beth as Director
23 September 2020
Resigned Brooke, Rhiannedd as Director
16 September 2020
Appointed Kemp, Debbie as Director
24 September 2019
Resigned Skelton, Bridget Elizabeth as Director
26 February 2019
Appointed Niblett, James Richard as Secretary
26 February 2019
Resigned Campbell, Ryan Jerome as Secretary
24 October 2018
Appointed Alexander, Robert as Director
6 March 2018
Appointed Anstee, Darren Charles as Director
26 February 2018
Resigned Sykes, Claudia Claire as Director
28 November 2017
Resigned Vidler, Judith Tara as Director
28 November 2017
Resigned Vidler, Judith Tara as Secretary
28 November 2017
Appointed Campbell, Ryan Jerome as Secretary
16 January 2017
Resigned Campbell, Ryan Jerome as Secretary
16 January 2017
Appointed Vidler, Judith Tara as Secretary
16 January 2017
Appointed Vidler, Judith Tara as Director
15 July 2016
Resigned Josling, Nicola Lynn as Director
7 June 2016
Resigned Brown, Philip Stephen as Director
1 January 2016
Appointed Campbell, Ryan Jerome as Secretary
31 December 2015
Resigned Crocker, Anthony James as Director
31 December 2015
Resigned Crocker, Anthony James as Secretary
15 September 2015
Appointed Sykes, Claudia Claire as Director
9 June 2015
Appointed Campbell, Ryan Jerome as Director
1 April 2015
Resigned Pears, Charmion Lee as Director
17 March 2015
Appointed Brooke, Rhiannedd as Director
17 March 2015
Appointed Josling, Nicola Lynn as Director
17 March 2015
Appointed Brown, Philip Stephen as Director
28 February 2015
Resigned Hoy, Stephen John as Director
26 February 2015
Resigned Hargraves, Pauline Ann as Director
10 November 2014
Appointed Crocker, Anthony James as Secretary
10 November 2014
Appointed Crocker, Anthony James as Director
31 October 2014
Resigned Hazelwood, Sarah as Secretary
30 September 2014
Resigned Hazelwood, Sarah Jane as Director
11 July 2014
Resigned Haigh-Reeve, Elizabeth as Director
3 December 2013
Appointed Skelton, Bridget Elizabeth as Director
3 December 2013
Appointed Pears, Charmion Lee as Director
10 September 2013
Resigned Denham, Paul Derek as Director
25 May 2013
Resigned Bowles, Brian John as Director
9 May 2013
Appointed Haigh-Reeve, Elizabeth as Director
4 September 2012
Appointed Denham, Paul Derek as Director
17 August 2012
Resigned Brighton, Sally Louise as Director
2 August 2012
Appointed Hoy, Stephen John as Director
3 May 2012
Resigned Rattenbury, Paul as Director
11 November 2011
Resigned Bain, Ian Martin as Director
27 October 2011
Appointed Hazelwood, Sarah as Secretary
26 October 2011
Resigned Tolson, Robert Matthew as Director
26 October 2011
Resigned Tolson, Robert Matthew as Secretary
31 August 2011
Resigned Hollwey, Patrick Cecil as Director
4 May 2011
Appointed Hazelwood, Sarah Jane as Director
4 May 2011
Appointed Hargraves, Pauline Ann as Director
4 May 2011
Appointed Brighton, Sally Louise as Director
31 March 2011
Resigned Gladdish, Edward Charles as Director
24 July 2010
Resigned Gilchrist, Denis John Charles as Director
31 March 2009
Appointed Tolson, Robert Matthew as Secretary
23 April 2008
Appointed Hollwey, Patrick Cecil as Director
30 May 2007
Appointed Rattenbury, Paul as Director
31 March 2007
Resigned White, Valerie Ann as Secretary
9 August 2004
Resigned Mullane, Susan Hilary as Director
4 July 2003
Appointed Bain, Ian Martin as Director
14 May 2003
Appointed Gladdish, Edward Charles as Director
14 May 2003
Resigned Thorpe, Roger Henry as Director
14 May 2002
Appointed Tolson, Robert Matthew as Director
15 January 2002
Resigned Finlinson, Richard Edward as Director
13 November 2001
Appointed Mullane, Susan Hilary as Director
13 November 2001
Appointed Thorpe, Roger Henry as Director
31 January 2001
Appointed Bowles, Brian John as Director
26 January 2001
Resigned Marriner, Julie as Director
7 September 2000
Resigned Carter, Helen Ann as Director
23 May 2000
Resigned Crawford, Alastair Colin as Director
31 December 1999
Resigned Phillips, Derek Leonard Stanley as Director
9 November 1999
Appointed Carter, Helen Ann as Director
6 October 1997
Resigned Stanford, Stanley William as Director
21 March 1997
Resigned Wickens, Barbara Ann as Director
17 September 1996
Appointed Finlinson, Richard Edward as Director
17 September 1996
Appointed Marriner, Julie as Director
21 November 1995
Appointed Wickens, Barbara Ann as Director
11 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1995
Appointed Stanford, Stanley William as Director
11 August 1995
Appointed Phillips, Derek Leonard Stanley as Director
11 August 1995
Appointed Crawford, Alastair Colin as Director
11 August 1995
Appointed White, Valerie Ann as Secretary
11 August 1995
Appointed Gilchrist, Denis John Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Registered Charity
Reg. no. 2948500
Former controllers (3)
24 March 2022
Ceased Robert Alexander — Holds 25–50% of voting rights
24 March 2022
Ceased Darren Charles Anstee — Holds 25–50% of voting rights
24 March 2022
Ceased Debbie Kemp — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acg Lettings Limited Owns 75–100% of shares
Demelza Trading Ltd This company Owns 75–100% of shares
Oastview by Demelza Ltd Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
16 October 2025Accounts for a small company31 March 2025
6 October 2025Termination of appointment of a director
7 August 2025Appointment of a director
4 June 2025Confirmation statement with no updates24 May 2025
Show all 181 filings

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