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DELMOND CONSTRUCTION LIMITED

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

This company is commonly known as Delmond Construction Limited. The company was founded 15 years ago and was given the registration number 06817204. The firm's registered office is in BRENTFORD. You can find them at Great West House, Great West Road, Brentford, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DELMOND CONSTRUCTION LIMITED
Company Number:06817204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Great West House, Great West Road, Brentford, Middlesex, TW8 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Manor Court Road, London, England, W7 3EL

Director05 November 2018Active
3rd Floor, Great West House, Great West Road, Brentford, United Kingdom, TW8 9DF

Director20 February 2009Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary12 February 2009Active
Vista Office Centre, 50 Sailsbury Road, Hounslow, TW4 6JQ

Secretary20 February 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director12 February 2009Active
Great West House, Great West Road, Brentford, England, TW8 9DF

Director20 February 2009Active

People with Significant Control

Mrs Breedge Delaney
Notified on:18 February 2020
Status:Active
Date of birth:June 1978
Nationality:Irish
Country of residence:United Kingdom
Address:3rd Floor, Great West House, Great West Road, Brentford, United Kingdom, TW8 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Delaney
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Irish
Country of residence:United Kingdom
Address:3rd Floor, Great West House, Great West Road, Brentford, United Kingdom, TW8 9DF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Officers

Change person director company with change date.

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2024-03-14Address

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

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2022-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Appoint person director company with name date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-07Accounts

Accounts with accounts type total exemption full.

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