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DELANEY TRAVEL LIMITED

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

This company is commonly known as Delaney Travel Limited. The company was founded 22 years ago and was given the registration number 04420989. The firm's registered office is in PRESTON. You can find them at 54 Derby Road, Longridge, Preston, Lancashire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:DELANEY TRAVEL LIMITED
Company Number:04420989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:54 Derby Road, Longridge, Preston, Lancashire, England, PR3 3FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Derby Road, Longridge, Preston, England, PR3 3FE

Secretary19 April 2002Active
54, Derby Road, Longridge, Preston, England, PR3 3FE

Director19 April 2002Active
54, Derby Road, Longridge, Preston, England, PR3 3FE

Director19 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 April 2002Active

People with Significant Control

Mr Anthony Mark Delaney
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:54 Derby Road, Longridge, Preston, England, PR3 3FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Christine Delaney
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:54 Derby Road, Longridge, Preston, England, PR3 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-03-27Capital

Capital variation of rights attached to shares.

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2018-03-27Capital

Capital variation of rights attached to shares.

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2018-03-27Capital

Capital name of class of shares.

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2018-03-27Resolution

Resolution.

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2018-03-27Resolution

Resolution.

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2018-03-27Change of constitution

Statement of companys objects.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Address

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

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