Delamere Place Management Company Limited

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Company number
05495260
Status
Active
Registered address
86 Yarm Lane, Stockton-On-Tees, Teesside, Ts18 1la
Incorporated
30 June 2005
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Byrne, Peadar Daniel
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2013-01-01
    • Peadar Daniel BYRNEOfficer, appointed 2016-09-13
    • Peadar Daniel BYRNEOfficer, appointed 2015-07-15
    • Peadar Daniel BYRNEOfficer, appointed 2013-01-01
  • Byrne, James Peadar
    Secretary
    Nationality: Irish · Appointed: 2008-10-16 · Resigned: 2009-10-01
    • James Peadar BYRNEOfficer, appointed 2008-10-16, resigned 2013-01-01
    • James Peadar BYRNEOfficer, appointed 2010-07-27, resigned 2011-09-01
    • James Peadar BYRNEOfficer, appointed 2008-10-16, resigned 2009-10-01
  • Hind, David Ronald, Mr.
    Secretary
    Nationality: British · Appointed: 2005-06-30 · Resigned: 2007-04-01
    • David Ronald HINDOfficer, appointed 2013-03-07
    • David Ronald HINDOfficer, appointed 2012-10-12
    • David Ronald HINDOfficer, appointed 2011-02-17
  • Premier Estates Limited
    Corporate Secretary
    Appointed: 2007-03-31 · Resigned: 2008-05-31
    • PREMIER ESTATES LIMITEDOfficer, appointed 2026-06-25
    • PREMIER ESTATES LIMITEDOfficer, appointed 2025-06-19
    • PREMIER ESTATES LIMITEDOfficer, appointed 2024-03-15
  • Byrne, James Peadar
    Director
    Nationality: Irish · Residence: Uk · Appointed: 2008-10-16 · Resigned: 2013-01-01
    • James Peadar BYRNEOfficer, appointed 2008-10-16, resigned 2013-01-01
    • James Peadar BYRNEOfficer, appointed 2010-07-27, resigned 2011-09-01
    • James Peadar BYRNEOfficer, appointed 2008-10-16, resigned 2009-10-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-16 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-09-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-10 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-10-03 · Type: AA

PSC / Beneficial Ownership

  • Mr Peadar Byrne
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DELAMERE PLACE MANAGEMENT COMPANY LIMITED - UK Company Risk Report