DELAFIELD HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

DELAFIELD HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
DELAFIELD HOLDINGS LIMITED was incorporated 42 years ago on 01/03/1982 and has the registered number: 01618279. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DELAFIELD HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROMENADE SECRETARIES LIMITED Corporate Secretary 2003-10-31 CURRENT
STEPHEN PALLISTER Jan 1963 British Director 2016-01-14 CURRENT
MR PAUL DAVID HUNSTON Sep 1960 British Director 2015-06-12 CURRENT
WOF DIRECTORS (NO 1) LIMITED Corporate Director 2003-10-31 UNTIL 2015-06-12 RESIGNED
WOF DIRECTORS NO 2 LIMITED Corporate Director 2003-10-31 UNTIL 2015-06-12 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 2002-02-15 UNTIL 2003-10-31 RESIGNED
NEPTUNE DIRECTORS LIMITED Corporate Director 2002-02-15 UNTIL 2003-10-31 RESIGNED
MR JAMES NICHOLAS STONES Oct 1946 British Director RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 1992-12-31 UNTIL 2003-10-31 RESIGNED
MARK HENRY DAVID PAYNE Jul 1961 British Director 2001-04-30 UNTIL 2002-02-15 RESIGNED
MR MARK HENRY DAVID PAYNE Jul 1961 British Director 2010-05-20 UNTIL 2015-12-02 RESIGNED
MR DENIS CHRISTOPHER MOORE Oct 1953 British Director RESIGNED
MR JOHN GWILYM HEMINGWAY Apr 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrangle Nominees Limited 2016-04-06 Cheltenham   Glos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & H INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MORGAN, HEMINGWAY & CO. LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NORMFIELD LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DELAGYLE FISHING LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 03110 - Marine fishing
LILLIFARMS LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED WOLVERHAMPTON Active FULL 93120 - Activities of sport clubs
HARBOURSIDE (TEWKESBURY) MANAGEMENT COMPANY LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SHOTESHAM FARMS LIMITED GLOUCESTERSHIRE Active DORMANT 74990 - Non-trading company
NEPTUNE CORPORATE SERVICES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE DIRECTORS LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
W.W. (1990) LIMITED WOLVERHAMPTON Active GROUP 93120 - Activities of sport clubs
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED WOLVERHAMPTON Active SMALL 93110 - Operation of sports facilities
TTA MANAGEMENT LIMITED WOKING UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
COMMUNITY PROPERTY PARTNERSHIPS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
SHRONER WOOD TRUSTEE COMPANY LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
SHRONER HILL TRUSTEE COMPANY LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
CHILLANDHAM TRUSTEE COMPANY LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
TTA (2007) LTD. BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ROUGH LUXE HOTEL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
DELAFIELD HOLDINGS LIMITED - Dormant Accounts 31/3/2023 2023-04-27 31-03-2023 £2 Cash £2 equity
DELAFIELD HOLDINGS LIMITED - Dormant Accounts 31/3/2022 2023-02-23 31-03-2022 £2 Cash £2 equity
DELAFIELD HOLDINGS LIMITED - Dormant Accounts 31/3/2021 2021-12-08 31-03-2021 £2 Cash
DELAFIELD HOLDINGS LIMITED - Dormant Accounts 31/3/2020 2020-12-17 31-03-2020 £2 Cash
Accounts filed on 31-03-2019 2019-04-24 31-03-2019 £2 Cash £2 equity
Accounts filed on 31-03-2018 2018-09-22 31-03-2018 £2 Cash £2 equity
Accounts filed on 31-03-2017 2017-04-21 31-03-2017 £2 Cash £2 equity
Accounts filed on 31-03-2016 2016-04-14 31-03-2016 £2 Cash £2 equity
Accounts filed on 31-03-2015 2015-04-03 31-03-2015 £2 Cash £2 equity

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ALGABRIT LLP CHELTENHAM Active TOTAL EXEMPTION FULL None Supplied