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DELANEY PROPERTIES LTD

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

This company is commonly known as Delaney Properties Ltd. The company was founded 23 years ago and was given the registration number 04188892. The firm's registered office is in BRISTOL. You can find them at 65 Long Beach Road, Longwell Green, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DELANEY PROPERTIES LTD
Company Number:04188892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:65 Long Beach Road, Longwell Green, Bristol, England, BS30 9XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Long Beach Road, Longwell Green, Bristol, BS30 8XD

Director25 June 2004Active
20a Ellacombe Road, Longwell Green, BS30 9BA

Secretary28 March 2001Active
65 Long Beach Road, Longwell Green, Bristol, BS30 9XD

Secretary07 March 2007Active
77 Ludlow Close, Willsbridge, Bristol, BS30 6HA

Secretary25 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 March 2001Active
11 Summerlays Place, Witcombe, Bath, BA2 4HN

Director14 September 2001Active
65, Long Beach Road, Longwell Green, Bristol, BS30 8XD

Director25 April 2001Active
77 Ludlow Close, Willsbridge, Bristol, BS30 6HA

Director28 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 March 2001Active

People with Significant Control

Miss Louise Sharon Williams
Notified on:13 March 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:65, Long Beach Road, Bristol, England, BS30 9XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-09Address

Change registered office address company with date old address new address.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-06-13Officers

Termination secretary company with name termination date.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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