Delaheys Land Investments Limited

Company Name	Delaheys Land Investments Limited
Director	Jamie Loudoun Craven Campbell
Company Status	Active
Company Number	00256148
Category	Private Limited Company
Incorporation Date	2 May 1931(92 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jamie Loudoun Craven Campbell
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 1997(66 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Jamie Loudoun Craven Campbell
Nationality	British
Status	Current
Appointed	18 September 2006(75 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	David Miles Backhouse
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(60 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	South Farm House Hatherop Cirencester Gloucestershire GL7 3PN Wales

Director Name	Mrs Doris Campbell
Date of Birth	May 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(60 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Cotterell House Hound House Road Shere Guildford Surrey GU5 9JG

Director Name	Mrs Linda Frances Campbell
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(60 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalden Park House Shalden Alton Hampshire GU34 4DS

Director Name	Mr Graeme Gardner Donald
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(60 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Pine Ridge West Longdown Road Lower Bourne Farnham Surrey GU10 3JS

Director Name	Robin James German
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(60 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Thurlby Hall Thurlby Lincoln Lincolnshire LN5 9EG

Secretary Name	Mrs Andrea Sari Victoria Evetts
Nationality	British
Status	Resigned
Appointed	19 July 1991(60 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	53 Green Lane Farnham Surrey GU9 8QE

Director Name	Trevor Martin Aldridge
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(63 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 March 2004)
Role	Solicitor
Correspondence Address	Birkitt Hill House Offley Hitchin Hertfordshire SG5 3DB

Secretary Name	Mrs Linda Frances Campbell
Nationality	British
Status	Resigned
Appointed	10 October 1995(64 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalden Park House Shalden Alton Hampshire GU34 4DS

Director Name	Mr John Austen Anstruther-Gough-Calthorpe
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(70 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Shroner Wood Martyr Worthy Winchester Hampshire SO21 1AG

Director Name	Mrs Heather Ruth Cunningham
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(72 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(72 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Delaheys Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,189,769
Cash	£776,284
Current Liabilities	£316,963

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2022 (10 months, 2 weeks ago)
Next Return Due	2 August 2023 (2 months from now)

Charges

15 June 2015	Delivered on: 17 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 14,44,52,73,77 and 81 hugh allen crescent marston oxford, 58 and 66 edgeway road marston oxford t/no.ON34506. Outstanding
8 July 2014	Delivered on: 10 July 2014 Satisfied on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
16 May 2001	Delivered on: 22 May 2001 Satisfied on: 19 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1981	Delivered on: 27 November 1981 Persons entitled: Dunbar & Co. LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties at hugh allen cres. And elsewhere t/n on 34506 and f/h 8 hillside gardens northwood hills hillingdon, london. T/n ngl 350093 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 October 1981	Delivered on: 28 October 1981 Persons entitled: Dunbar & Co. LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 hillside gardens northwood hills london borough of hillingdon. T/n ngl 350093 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 October 1981	Delivered on: 28 October 1981 Persons entitled: Dunbar & Co. LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties at hugh allen cres. Edgeway rd. Marston rd. Purcell rd. And marsh lane and barn's rd. T/n on 34506 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
22 December 1977	Delivered on: 9 January 1978 Satisfied on: 22 May 2001 Persons entitled: Ellis Campbell Holdings LTD. Classification: Legal charge Secured details: £180,000. Particulars: 1,3,14,17,18,19,20,44,50,51,52,63,68,71,73,77,81 hugh allen cres. 20,40,48,58,62,66,70,74 edgeway rd. 259,261 marston rd.7 Purcell rd. 13 march lane, 140 barnes rd. T/n on 34502 50-104 copse lane (even nos) t/n on 31250 72 hugh allen cres. T/n 35074. Fully Satisfied
23 September 1940	Delivered on: 14 October 1940 Satisfied on: 22 May 2001 Persons entitled: Halifax Building Society Classification: Legal charge Secured details: To collaterally secure all sums owing onsecurity of the guaranteed mortgages specified in the schedule to the deed. Particulars: The sum of £1005 standing to the credit of the company in the books of the halifax building society under roll no. P/371346 and all interest due and to accrue due thereon. Fully Satisfied

Filing History

30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
30 July 2019	Change of details for Delaheys Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
30 July 2018	Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD (1 page)
19 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 19 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Register(s) moved to registered office address Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Register(s) moved to registered office address Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
28 July 2016	Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT (1 page)
14 December 2015	Termination of appointment of Roger William Carey as a director on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Roger William Carey as a director on 14 December 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Director's details changed for Mr Jamie Loudoun Craven Campbell on 20 July 2014 (2 pages)
30 July 2015	Director's details changed for Mr Roger William Carey on 20 July 2014 (2 pages)
30 July 2015	Secretary's details changed for Jamie Loudoun Craven Campbell on 20 July 2014 (1 page)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Director's details changed for Mr Jamie Loudoun Craven Campbell on 20 July 2014 (2 pages)
30 July 2015	Director's details changed for Mr Roger William Carey on 20 July 2014 (2 pages)
30 July 2015	Secretary's details changed for Jamie Loudoun Craven Campbell on 20 July 2014 (1 page)
17 June 2015	Registration of charge 002561480008, created on 15 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (40 pages)
17 June 2015	Registration of charge 002561480008, created on 15 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (40 pages)
19 December 2014	Satisfaction of charge 002561480007 in full (4 pages)
19 December 2014	Satisfaction of charge 6 in full (4 pages)
19 December 2014	Satisfaction of charge 6 in full (4 pages)
19 December 2014	Satisfaction of charge 002561480007 in full (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
10 July 2014	Registration of charge 002561480007, created on 8 July 2014 (12 pages)
10 July 2014	Registration of charge 002561480007, created on 8 July 2014 (12 pages)
10 July 2014	Registration of charge 002561480007, created on 8 July 2014 (12 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Secretary's details changed for Jamie Loudoun Craven Campbell on 3 September 2012 (2 pages)
13 August 2013	Director's details changed for Mr Jamie Loudoun Craven Campbell on 3 September 2012 (2 pages)
13 August 2013	Secretary's details changed for Jamie Loudoun Craven Campbell on 3 September 2012 (2 pages)
13 August 2013	Director's details changed for Mr Jamie Loudoun Craven Campbell on 3 September 2012 (2 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Secretary's details changed for Jamie Loudoun Craven Campbell on 3 September 2012 (2 pages)
13 August 2013	Director's details changed for Mr Jamie Loudoun Craven Campbell on 3 September 2012 (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Director's details changed for Jamie Loudoun Craven Campbell on 4 February 2011 (2 pages)
30 July 2012	Director's details changed for Jamie Loudoun Craven Campbell on 4 February 2011 (2 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Director's details changed for Jamie Loudoun Craven Campbell on 4 February 2011 (2 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 19 July 2009 with a full list of shareholders (10 pages)
3 August 2010	Annual return made up to 19 July 2009 with a full list of shareholders (10 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009	Return made up to 19/07/09; full list of members (4 pages)
7 August 2009	Return made up to 19/07/09; full list of members (4 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2007	Return made up to 19/07/07; full list of members (3 pages)
3 August 2007	Return made up to 19/07/07; full list of members (3 pages)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 August 2006	Return made up to 19/07/06; full list of members (3 pages)
2 August 2006	Return made up to 19/07/06; full list of members (3 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 August 2005	Return made up to 19/07/05; full list of members (3 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 19/07/05; full list of members (3 pages)
19 August 2005	Director's particulars changed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 August 2004	Return made up to 19/07/04; full list of members (7 pages)
12 August 2004	Return made up to 19/07/04; full list of members (7 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (10 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (10 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Return made up to 19/07/02; full list of members (9 pages)
21 August 2002	Return made up to 19/07/02; full list of members (9 pages)
23 November 2001	Registered office changed on 23/11/01 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page)
23 November 2001	Registered office changed on 23/11/01 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 August 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (9 pages)
16 August 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (9 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
22 May 2001	Particulars of mortgage/charge (7 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2001	Particulars of mortgage/charge (7 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 August 1999	Return made up to 19/07/99; full list of members (8 pages)
26 August 1999	Return made up to 19/07/99; full list of members (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 August 1998	Return made up to 19/07/98; no change of members (6 pages)
18 August 1998	Return made up to 19/07/98; no change of members (6 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 July 1997	Return made up to 19/07/97; no change of members (6 pages)
27 July 1997	Return made up to 19/07/97; no change of members (6 pages)
7 April 1997	Memorandum and Articles of Association (21 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 April 1997	Memorandum and Articles of Association (21 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 August 1996	Return made up to 19/07/96; full list of members (8 pages)
14 August 1996	Return made up to 19/07/96; full list of members (8 pages)
8 November 1995	Secretary resigned;new secretary appointed (4 pages)
8 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 August 1995	Return made up to 19/07/95; no change of members (28 pages)
11 August 1995	Return made up to 19/07/95; no change of members (28 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (110 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 August 1986	Accounts for a small company made up to 31 December 1985 (6 pages)
6 August 1986	Accounts for a small company made up to 31 December 1985 (6 pages)
9 July 1986	Secretary resigned;new secretary appointed (2 pages)
9 July 1986	Secretary resigned;new secretary appointed (2 pages)
2 May 1931	Certificate of incorporation (1 page)
2 May 1931	Certificate of incorporation (1 page)

Delaheys Land Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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