DELROSA DEVELOPMENTS LIMITED
MARKFIELD

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9RE

Company number 02840107
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address TOWNHEAD FARM, LEICESTER ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELROSA DEVELOPMENTS LIMITED are www.delrosadevelopments.co.uk, and www.delrosa-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Loughborough (Leics) Rail Station is 7 miles; to Leicester Rail Station is 7.3 miles; to Narborough Rail Station is 8.6 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delrosa Developments Limited is a Private Limited Company. The company registration number is 02840107. Delrosa Developments Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Delrosa Developments Limited is Townhead Farm Leicester Road Markfield Leicestershire Le67 9re. . SMALLMAN, Tracey Louise is a Secretary of the company. SMALLMAN, Richard is a Director of the company. SMALLMAN, Tracey Louise is a Director of the company. Secretary SMALLMAN, Audrie has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director SMALLMAN, Audrie has been resigned. Director SMALLMAN, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMALLMAN, Tracey Louise
Appointed Date: 14 December 2012
Director
SMALLMAN, Richard
Appointed Date: 14 December 2012
64 years old
Director
SMALLMAN, Tracey Louise
Appointed Date: 14 December 2012
59 years old

Resigned Directors

Secretary
SMALLMAN, Audrie
Resigned: 14 December 2012
Appointed Date: 28 July 1993
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1993
Nominee Director
NOTEHURST LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1993
Director
SMALLMAN, Audrie
Resigned: 14 December 2012
Appointed Date: 28 July 1993
85 years old
Director
SMALLMAN, Michael
Resigned: 14 December 2012
Appointed Date: 28 July 1993
89 years old

Persons With Significant Control

Mr Richard Smallman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DELROSA DEVELOPMENTS LIMITED Events

01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
11 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
25 Mar 1994
Director resigned;new director appointed
30 Sep 1993
Ad 28/07/93--------- £ si 98@1=98 £ ic 2/100
10 Sep 1993
Accounting reference date notified as 31/03
02 Aug 1993
Secretary resigned;new secretary appointed
28 Jul 1993
Incorporation

DELROSA DEVELOPMENTS LIMITED Charges

18 March 1994
Debenture
Delivered: 25 March 1994
Status: Satisfied on 3 January 2013
Persons entitled: Michael Smallman and Audrie Smallman
Description: Fixed and floating charges over the undertaking and all…

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