Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Delamere Forest Properties Limited
- Incorporated
- 17 October 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stuart Williams Trust Sociedad Limitada
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Champion Allwoods Limited2nd Floor Refuge House33-37 Watergate Row, ChesterCH1 2LE
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Midwood, William Henry
Secretary · Appointed 28 April 2003
British
Director · Appointed 12 June 2001
British
Born March 1954 (72)
Director · Appointed 17 October 1997
British
Born July 1953 (73)
Director · Appointed 17 October 1997
British
Born September 1955 (71)
Officer history (5 former)
7 February 2018
18 September 2017
28 April 2003
28 April 2003
Appointed Midwood, William Henry as Secretary
12 June 2001
5 January 2001
5 January 2001
25 November 1998
25 November 1998
Resigned Midwood, William Henry as Secretary
17 October 1997
17 October 1997
17 October 1997
17 October 1997
17 October 1997
Appointed Midwood, William Henry as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12123765
Stuart Williams Trust Sociedad Limitada
Corporate entity · Notified 2 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. B24826133
Former controllers (1)
12 September 2023
Ceased The Lord Stafford Dl Arags — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Delamere Forest Properties Limited This company Owns 25–50% of shares
Delamere Palatine (Bromborough) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,934,430 | £2,934,430 | £2,934,419 | |||
| Cash | £2 | £2 | £2 | £2 | £2 | £13 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £13 |
| Shareholder Funds | £2,934,432 | £2,934,432 | £2,934,432 | £2,934,432 | £2,934,432 | £2,934,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 27 May 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Director's details changed | |||
| 20 April 2026 | Resolutions |
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