Delamere Properties Limited

Active03910477 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jeremy Michael Poulson
Accounts type
Micro entity
Region
South West
Address
110 Charlton Lane
Cheltenham
Gloucestershire
GL53 9EA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
19
Outstanding
6
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
British
Born July 1969 (57)
Poulson, Julia
Secretary · Appointed 8 January 2008
British
Director · Appointed 21 January 2000
British
Born April 1968 (58)
Officer history (4 former)
26 August 2025
Appointed Poulson, Julia Mary as Director
23 June 2025
Resigned Poulson, Julia Mary as Director
1 June 2019
Appointed Poulson, Julia Mary as Director
8 January 2008
Appointed Poulson, Julia as Secretary
7 January 2008
Resigned Poulson, Norma Vivienne as Secretary
21 January 2000
Appointed Poulson, Jeremy Michael as Director
21 January 2000
Appointed Poulson, Norma Vivienne as Secretary
21 January 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 January 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 January 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born April 1968 (58)

Financials

Net Assets
(£60,896)
Employees
1
Debt Ratio
107%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £53,737 £91,444 £38,768 £21,549 £2,872 (£60,896)
Balance sheet detail
202520242023202220212020
Fixed Assets£872,415£465,579£465,635£466,096£466,569£465,871
Current Assets£22,840£49,997£59,455£33,035£104,700£74,292
Creditors (< 1 year)£102,213£44,556£35,508(£7,706)£11,729£17,802
Creditors (> 1 year)£853,938£468,148£468,033£468,069£468,096£468,624
Net Current Assets(£79,373)£5,441£23,947£40,741£92,971£56,490
Net Assets(£60,896)£2,872£21,549£38,768£91,444£53,737
Shareholder Funds(£60,896)£2,872£21,549£38,768£91,444£53,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates21 August 2026
5 August 2026Micro company accounts31 January 2026
30 March 2026Registration of a charge
5 November 2025Registration of a charge
1 September 2025Change of details for a person with significant control
Show all recent filings

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