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DELANEY FOX CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delaney Fox Construction Ltd. The company was founded 9 years ago and was given the registration number 09492277. The firm's registered office is in ROMFORD. You can find them at 29 Station Road, Harold Wood, Romford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DELANEY FOX CONSTRUCTION LTD
Company Number:09492277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29 Station Road, Harold Wood, Romford, Essex, RM3 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Station Road, Harold Wood, Romford, England, RM3 0BP

Director13 April 2015Active
29 Station Road, Harold Wood, Romford, England, RM3 0BP

Director13 April 2015Active
3, Farriers Gate, Bassaleg, Newport, United Kingdom, NP10 8FX

Secretary16 March 2015Active
Great Tomkyns, Tomkyns Lane, Upminster, England, RM14 1TB

Secretary13 April 2015Active
3, Farriers Gate, Bassaleg, Newport, United Kingdom, NP10 8FX

Director16 March 2015Active

People with Significant Control

Mr Robert Paul Delaney
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:29 Station Road, Harold Wood, Romford, England, RM3 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford Royston Fox
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:29 Station Road, Harold Wood, Romford, England, RM3 0BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-09-01Officers

Change person director company with change date.

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2020-09-01Persons with significant control

Change to a person with significant control.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Persons with significant control

Change to a person with significant control.

Download
2018-06-11Officers

Change person director company with change date.

Download
2018-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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