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Deltaplan Limited, W1T 5DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELTAPLAN LIMITED

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

This company is commonly known as Deltaplan Limited. The company was founded 10 years ago and was given the registration number 08610423. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, 68 Grafton Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELTAPLAN LIMITED
Company Number:08610423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ

Director26 April 2020Active
Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE

Secretary07 December 2017Active
Croftbank, Ball Hill, Newbury, United Kingdom, RG20 0NY

Secretary30 July 2013Active
68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS

Director25 October 2020Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director15 July 2013Active
Hamstead Park, ., Newbury, United Kingdom, RG20 0HE

Director30 July 2013Active

People with Significant Control

Boldhurst Properties Ltd
Notified on:01 August 2022
Status:Active
Country of residence:England
Address:Suite 2 Albion House, 2 Etruria Office Village, Stoke-On-Trent, England, ST1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie John Bishop
Notified on:25 October 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Suite 2 Albion House, 2 Etruria Office Village, Stoke-On-Trent, England, ST1 5RQ
Nature of control:
  • Significant influence or control
Mr Henry Gwyn-Jones
Notified on:08 April 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS
Nature of control:
  • Significant influence or control
Mr Timothy Gwyn-Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:United Kingdom
Address:Hamstead Park, Hamstead Park, Newbury, United Kingdom, RG20 0HE
Nature of control:
  • Significant influence or control

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 (4 months remaining)

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