| Company Name | Delahope Limited |
|---|---|
| Company Status | Active |
| Company Number | 00283560 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1934(90 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Dorothy Bainbridge Sayers |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(57 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
| Secretary Name | Robert Ian Morgan |
|---|---|
| Status | Current |
| Appointed | 17 April 2009(75 years, 3 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Correspondence Address | Pond Cottage Caldwell Richmond North Yorkshire DL11 7UG |
| Director Name | Mrs Heather Lawson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2016(82 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Directors |
| Country of Residence | England |
| Correspondence Address | Lovesome Hill Farm Brafferton Darlington Co Durham DL1 3LD |
| Director Name | Mr Robert Ian Morgan |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2016(82 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pond Cottage Caldwell Richmond North Yorkshire DL11 7UG |
| Director Name | Arthur Douglas Sayers |
|---|---|
| Date of Birth | June 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(57 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 23 January 2007) |
| Role | Retired |
| Correspondence Address | Hunters Gap Crag Lane Huby Leeds West Yorkshire LS17 0BW |
| Secretary Name | Mr Joseph Robert Wass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(57 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 17 April 2009) |
| Role | Company Director |
| Correspondence Address | 47 Almsford Oval Harrogate North Yorkshire HG2 8EJ |
Location
| Registered Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £1 | Heather Lawson 50.01% Ordinary |
|---|---|
| 2k at £1 | Robert Ian Morgan 49.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,156,567 |
| Cash | £117,719 |
| Current Liabilities | £12,315 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 3 October 1936 | Delivered on: 6 October 1936 Persons entitled: National Provincial Bank PLC Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold service station & land at norchope, lincs. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
|---|
Filing History
| 28 September 2023 | Confirmation statement made on 28 September 2023 with updates (5 pages) |
|---|---|
| 25 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 30 November 2022 | Previous accounting period shortened from 31 December 2022 to 30 November 2022 (1 page) |
| 29 September 2022 | Confirmation statement made on 28 September 2022 with updates (5 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 6 October 2021 | Confirmation statement made on 28 September 2021 with updates (5 pages) |
| 7 May 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (5 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with updates (5 pages) |
| 6 September 2019 | Director's details changed for Mrs Dorothy Bainbridge Sayers on 6 September 2019 (2 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 6 November 2018 | Director's details changed for Mrs Dorothy Bainbridge Sayers on 17 October 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Mrs Dorothy Bainbridge Sayers on 17 October 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 2 March 2018 | Withdrawal of a person with significant control statement on 2 March 2018 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 February 2016 | Appointment of Mr Robert Ian Morgan as a director on 27 January 2016 (2 pages) |
| 3 February 2016 | Appointment of Mrs Heather Lawson as a director on 27 January 2016 (2 pages) |
| 3 February 2016 | Appointment of Mrs Heather Lawson as a director on 27 January 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Robert Ian Morgan as a director on 27 January 2016 (2 pages) |
| 29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 22 April 2009 | Secretary appointed robert ian morgan (1 page) |
| 22 April 2009 | Appointment terminated secretary joseph wass (1 page) |
| 22 April 2009 | Appointment terminated secretary joseph wass (1 page) |
| 22 April 2009 | Secretary appointed robert ian morgan (1 page) |
| 7 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 1 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 19 June 2007 | £ ic 4000/3955 17/05/07 £ sr 45@1=45 (2 pages) |
| 19 June 2007 | £ ic 4000/3955 17/05/07 £ sr 45@1=45 (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 29 September 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 29 September 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 29 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 10 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 26 September 2002 | Secretary's particulars changed (1 page) |
| 26 September 2002 | Secretary's particulars changed (1 page) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 October 1999 | Return made up to 28/09/99; full list of members (5 pages) |
| 6 October 1999 | Return made up to 28/09/99; full list of members (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 October 1998 | Return made up to 28/09/98; full list of members (5 pages) |
| 6 October 1998 | Return made up to 28/09/98; full list of members (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 October 1997 | Return made up to 28/09/97; full list of members (5 pages) |
| 9 October 1997 | Return made up to 28/09/97; full list of members (5 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 October 1996 | Return made up to 28/09/96; full list of members (5 pages) |
| 4 October 1996 | Return made up to 28/09/96; full list of members (5 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 October 1995 | Return made up to 28/09/95; full list of members (10 pages) |
| 3 October 1995 | Return made up to 28/09/95; full list of members (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |