Company Information for DELTA DEVELOPMENTS LIMITED
110/112 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AL,
|
Company Registration Number
00604323
Private Limited Company
Active |
Company Name | |
---|---|
DELTA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
110/112 LANCASTER ROAD BARNET HERTFORDSHIRE EN4 8AL Other companies in EN4 | |
Company Number | 00604323 | |
---|---|---|
Company ID Number | 00604323 | |
Date formed | 1958-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:26:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DELTA DEVELOPMENTS (ALTON) LIMITED | SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS GU14 6JP | Active | Company formed on the 2001-07-27 | |
DELTA DEVELOPMENTS (BRISTOL) LTD | C V ROSS & CO LIMITED UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL UNITED KINGDOM BS30 8XT | Dissolved | Company formed on the 2009-05-18 | |
DELTA DEVELOPMENTS (MEDSTEAD) LIMITED | SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS GU14 6JP | Active | Company formed on the 2005-11-02 | |
DELTA DEVELOPMENTS (NI) LLP | SUITE 77 VICTORIA PLACE, 20 WELLWOOD STREET BELFAST BELFAST BT12 5FX | Dissolved | Company formed on the 2012-08-08 | |
Delta Developments Canada Inc. | 2801-68 Shuter St Toronto Ontario M5B 1Y4 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2007-06-15 | |
DELTA DEVELOPMENTS | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. | Dissolved | Company formed on the 1996-10-25 | |
Delta Developments Inc. | 1900 S. EADS ST. #316 ARLINGTON VA 22202 | FEE DELINQUENT | Company formed on the 2015-07-27 | |
DELTA DEVELOPMENTS (AUST) PTY. LTD. | VIC 3011 | Active | Company formed on the 1997-06-11 | |
DELTA DEVELOPMENTS NO. 1 PTY LTD | VIC 3207 | Active | Company formed on the 2006-06-29 | |
DELTA DEVELOPMENTS PTY. LTD. | QLD 4123 | Dissolved | Company formed on the 2014-12-18 | |
DELTA DEVELOPMENTS INC | Tennessee | Unknown | ||
DELTA DEVELOPMENTS AND ACQUISITIONS LLC | Tennessee | Unknown | ||
DELTA DEVELOPMENTS & PROPERTY SOLUTIONS LTD | 66 WEST GREEN AVENUE ALLENTON DERBY DE24 9AQ | Active | Company formed on the 2020-06-29 | |
DELTA DEVELOPMENTS PTY LTD | Active | Company formed on the 2022-01-22 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM HERVEY GAMBLE |
||
RICHARD WILLIAM HERVEY GAMBLE |
||
NEIL ANTHONY HEWITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN HERVEY GAMBLE |
Company Secretary | ||
WARREN HERVEY GAMBLE |
Director | ||
HENRY ERNEST ADRIAN ROLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENL GROUP LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active | |
ENL LIMITED | Director | 2000-03-29 | CURRENT | 1958-09-30 | Active | |
K-TEL DIRECT LIMITED | Director | 2014-12-10 | CURRENT | 1990-03-05 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
AA01 | Current accounting period extended from 30/09/23 TO 31/12/23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM HERVEY GAMBLE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Richard William Hervey Gamble as company secretary on 2016-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN HERVEY GAMBLE | |
TM02 | Termination of appointment of Warren Hervey Gamble on 2015-12-14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM HERVEY GAMBLE | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ROLT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 39 Ashfield Kimbolton Huntingdon Cambridgeshire PE28 0LD | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/00 | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 110/112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL | |
363s | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/91 | |
363b | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
Meetings of Creditors | 2000-11-07 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE FOR SECURING AND ALL MONIES DUE ETC. | Satisfied | EAGLE STAR INSURANCE CO. LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA DEVELOPMENTS LIMITED
DELTA DEVELOPMENTS LIMITED owns 2 domain names.
deltadevelopments.co.uk southerntrading.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DELTA DEVELOPMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | DELTA DEVELOPMENTS LIMITED | Event Date | 2000-11-07 |
DELTA DEVELOPMENTS LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Prospect House, 2 Athenaeum Road, London N20 9YU, on Monday, 20th November 2000, at 11.30 a.m., for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU, between 10 a.m. and 4 p.m., on the two business days prior to the Meeting of Creditors. Creditors wishing to vote at the Meeting must lodge a full statement of account and (unless attending in person) a proxy at the offices of Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU, no later than 12 noon on the business day prior to the Meeting of Creditors. Secured Creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. It should be noted that a Resolution specifying the terms on which the Liquidator is to be remunerated may be passed at the above Meeting. By Order of the Board. V. Cartwright , Director 1st November 2000.(549) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |