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DELAPORT INVESTMENTS (BEDFORD) LIMITED

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

This company is commonly known as Delaport Investments (bedford) Limited. The company was founded 59 years ago and was given the registration number 00848479. The firm's registered office is in HORSHAM. You can find them at Ground Floor Afon House, Worthing Road, Horsham, West Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DELAPORT INVESTMENTS (BEDFORD) LIMITED
Company Number:00848479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom, RH12 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Afon House, Worthing Road, Horsham, United Kingdom, RH12 1TL

Director01 October 1996Active
Ground Floor, Afon House, Worthing Road, Horsham, United Kingdom, RH12 1TL

Director01 October 1996Active
Ground Floor, Afon House, Worthing Road, Horsham, United Kingdom, RH12 1TL

Director31 July 2014Active
98 Queensway, Burton Latimer, Kettering, NN15 5QJ

Secretary01 January 1995Active
Overstone House, Kettering Road, Market Harborough, LE16 8AW

Secretary-Active
Second Floor, Albany House, 14 Bishopric, Horsham, England, RH12 1QN

Secretary01 October 1996Active
Second Floor, Albany House, 14 Bishopric, Horsham, England, RH12 1QN

Director-Active
Overstone House, Kettering Road, Market Harborough, LE16 8AW

Director-Active
Second Floor, Albany House, 14 Bishopric, Horsham, England, RH12 1QN

Director01 October 1996Active

People with Significant Control

Delaport Investments (Henley) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, Afon House, Worthing Road, Horsham, England, RH12 1TL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-04-05Address

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

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Capital

Capital name of class of shares.

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2014-10-07Change of constitution

Statement of companys objects.

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2014-10-07Capital

Capital variation of rights attached to shares.

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