Company number 07007723
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address SUMMER BREEZE 9 ST PAULS DRIVE, MOUNT PLEASANT, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 7SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DE LA CASA LIMITED are www.delacasa.co.uk, and www.de-la-casa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. De La Casa Limited is a Private Limited Company.
The company registration number is 07007723. De La Casa Limited has been working since 03 September 2009.
The present status of the company is Active. The registered address of De La Casa Limited is Summer Breeze 9 St Pauls Drive Mount Pleasant Houghton Le Spring Tyne and Wear Dh4 7sh. . DELANEY, Linda is a Director of the company. DELANEY, William Thomas is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr William Delaney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Delaney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DE LA CASA LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 14 more events
04 Nov 2009
Particulars of a mortgage or charge / charge no: 2
04 Nov 2009
Particulars of a mortgage or charge / charge no: 3
13 Oct 2009
Particulars of a mortgage or charge / charge no: 1
30 Sep 2009
Accounting reference date shortened from 30/09/2010 to 30/04/2010
03 Sep 2009
Incorporation
21 May 2010
Legal charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 broadmeadows washington tyne and wear t/no TY398037 by…
4 May 2010
Legal charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 broadmeadows, washington, tyne and wear t/no TY244097…
13 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 lakeside gardens, washington, tyne and wear t/no…
30 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 cullin close lambton washington tyne and wear t/no…
26 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 winster rickleton washington tyne and wear t/no TY286655…
9 October 2009
Legal charge
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 lakeside gardens, washington , tyne and wear t/no…