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Home > England & Wales Companies > DELPH INVESTMENTS LIMITED
Company Information for

DELPH INVESTMENTS LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
01397295
Private Limited Company
Active

Company Overview

About Delph Investments Ltd
DELPH INVESTMENTS LIMITED was founded on 1978-11-01 and has its registered office in London. The organisation's status is listed as "Active". Delph Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DELPH INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in N3
 
Filing Information
Company Number 01397295
Company ID Number 01397295
Date formed 1978-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:19:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPH INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Companies with same name DELPH INVESTMENTS LIMITED
The following companies were found which have the same name as DELPH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELPH INVESTMENTS, LLC 10700 E Bethany Dr Ste 200 Aurora CO 80014 Good Standing Company formed on the 2019-10-28

Company Officers of DELPH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VANESSA SARA CROCKER
Company Secretary 1992-06-21
PAUL CROCKER
Director 1993-06-21
VANESSA SARA CROCKER
Director 1992-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD HENRY CROCKER
Director 1992-06-21 1993-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA SARA CROCKER THE NURSERIES MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-02 CURRENT 2005-04-22 Active
VANESSA SARA CROCKER DELPH PROPERTY I LIMITED Company Secretary 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
VANESSA SARA CROCKER FIRST PROPERTY PORTFOLIO LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Active
VANESSA SARA CROCKER FIRST PROPERTY RENTALS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Liquidation
VANESSA SARA CROCKER DPG REALISATIONS 2017 LIMITED Company Secretary 2000-10-25 CURRENT 2000-10-25 Liquidation
VANESSA SARA CROCKER DIL 1 LIMITED Company Secretary 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DELPH PROPERTY GROUP LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
PAUL CROCKER ARIA APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
PAUL CROCKER KOOKY BURGESS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
PAUL CROCKER DELPH PROPERTIES STANHOPE RD LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PAUL CROCKER DELPH PROPERTIES ONE LORD ST LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
PAUL CROCKER ORLEANS HOUSE MANAGEMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PAUL CROCKER KOOKY REDHILL LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
PAUL CROCKER MERCHANT SQUARE MANAGEMENT COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
PAUL CROCKER DELPH PROPERTY INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
PAUL CROCKER DELPH PROPERTIES MANCHESTER 1 LTD Director 2015-11-19 CURRENT 2015-11-19 Active
PAUL CROCKER DELPH PROPERTIES ORLEANS HOUSE LIMITED Director 2015-08-13 CURRENT 2015-08-13 Liquidation
PAUL CROCKER DELPH PROPERTIES CHATHAM ST LTD Director 2015-06-11 CURRENT 2015-06-11 Liquidation
PAUL CROCKER DELPH PROPERTY DEVELOPMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
PAUL CROCKER DELPH BEDFORD RIVERSIDE LTD Director 2014-10-23 CURRENT 2014-10-23 Liquidation
PAUL CROCKER METALWORKS MANAGEMENT COMPANY LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
PAUL CROCKER DELPH PROPERTIES BIRMINGHAM 2 LTD Director 2014-06-30 CURRENT 2014-06-30 Liquidation
PAUL CROCKER DELPH PROPERTIES BIRMINGHAM LIMITED Director 2014-05-08 CURRENT 2014-05-08 Liquidation
PAUL CROCKER SPREAD A SMILE Director 2013-03-13 CURRENT 2013-03-13 Active
PAUL CROCKER PPL 2 LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
PAUL CROCKER DPG 2 LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2018-02-13
PAUL CROCKER DPG 3 LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2018-02-13
PAUL CROCKER INKWORKS MANAGEMENT COMPANY LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
PAUL CROCKER DPG 1 LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2018-02-13
PAUL CROCKER ROMANDUS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
PAUL CROCKER DELPH PROPERTY I LIMITED Director 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
PAUL CROCKER PPL 3 LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active - Proposal to Strike off
PAUL CROCKER FIRST PROPERTY PORTFOLIO LIMITED Director 2000-12-18 CURRENT 2000-12-18 Active
PAUL CROCKER FIRST PROPERTY RENTALS LIMITED Director 2000-11-21 CURRENT 2000-11-21 Liquidation
PAUL CROCKER DPG REALISATIONS 2017 LIMITED Director 2000-10-25 CURRENT 2000-10-25 Liquidation
PAUL CROCKER PSL 2 LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active - Proposal to Strike off
PAUL CROCKER SVI 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DCSP 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DIL 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER CPI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
PAUL CROCKER DCD 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DCD 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER DCSP 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
PAUL CROCKER CPP 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Liquidation
PAUL CROCKER SVI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-09-18
PAUL CROCKER ECI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PSL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER HCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER MSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
PAUL CROCKER JSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER LI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER MSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PP 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
PAUL CROCKER DCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER ECI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PIL 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER JSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER HCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER CI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER DCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER LI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PIL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER CI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
PAUL CROCKER PEARL CENTRAL LIMITED Director 1995-11-28 CURRENT 1995-11-28 Active - Proposal to Strike off
PAUL CROCKER LI FINANCE LIMITED Director 1994-12-31 CURRENT 1960-12-05 Liquidation
PAUL CROCKER ROMANDUS FINANCE LIMITED Director 1994-01-17 CURRENT 1990-01-17 Liquidation
PAUL CROCKER DCI FINANCE LIMITED Director 1993-12-31 CURRENT 1959-09-17 Active
PAUL CROCKER ECI FINANCE LIMITED Director 1993-12-31 CURRENT 1958-07-23 Liquidation
PAUL CROCKER JUBILEE FINANCE LIMITED Director 1993-12-31 CURRENT 1960-11-28 Liquidation
PAUL CROCKER CLARENCE FINANCE LIMITED Director 1993-12-31 CURRENT 1954-07-12 Liquidation
PAUL CROCKER MARMION FINANCE LIMITED Director 1993-12-31 CURRENT 1963-12-05 Liquidation
PAUL CROCKER PARADE FINANCE LIMITED Director 1993-12-31 CURRENT 1957-09-26 Liquidation
PAUL CROCKER PAULSEC FINANCE LIMITED Director 1993-12-31 CURRENT 1962-04-16 Liquidation
PAUL CROCKER PARKCITY LIMITED Director 1993-12-31 CURRENT 1979-10-15 Active
PAUL CROCKER DCD LENDING LIMITED Director 1992-12-31 CURRENT 1962-04-06 Active
PAUL CROCKER HERICA FINANCE LIMITED Director 1990-03-06 CURRENT 1957-01-31 Liquidation
PAUL CROCKER PEARL SHIPPING LIMITED Director 1985-05-15 CURRENT 1985-04-30 Active - Proposal to Strike off
PAUL CROCKER DCS FINANCE LIMITED Director 1979-01-25 CURRENT 1962-10-02 Active
PAUL CROCKER HCI FINANCE LIMITED Director 1979-01-25 CURRENT 1963-09-05 Liquidation
PAUL CROCKER PEARL PROPERTY LIMITED Director 1979-01-25 CURRENT 1953-08-01 Active
PAUL CROCKER SOUTH VIEW FINANCE LIMITED Director 1979-01-25 CURRENT 1962-01-19 Active
VANESSA SARA CROCKER SPREAD A SMILE Director 2013-03-13 CURRENT 2013-03-13 Active
VANESSA SARA CROCKER DIL 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-02-03AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-06CH01Director's details changed for Mr Paul Crocker on 2019-10-11
2019-11-06CH03SECRETARY'S DETAILS CHNAGED FOR VANESSA SARA CROCKER on 2019-10-11
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 35 Ballards Lane London N3 1XW
2019-07-12PSC04Change of details for Mr Paul Crocker as a person with significant control on 2019-07-12
2019-07-12CH01Director's details changed for Mr Paul Crocker on 2019-07-12
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 04/09/2017
2017-09-04PSC04Change of details for Mr Paul Crocker as a person with significant control on 2017-09-04
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 23/09/2014
2014-09-23CH03SECRETARY'S DETAILS CHNAGED FOR VANESSA SARA CROCKER on 2014-09-23
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-07-25AR0121/06/13 FULL LIST
2012-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-27AR0121/06/12 FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-05AR0121/06/11 FULL LIST
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-24AR0121/06/10 FULL LIST
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 35 BALLARDS LANE LONDON N3 1XW
2010-05-07MISCQUOTING SECTION 519
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-26363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-06225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-07-08363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-29225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2007-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-27225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-08-28363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08190LOCATION OF DEBENTURE REGISTER
2006-09-08353LOCATION OF REGISTER OF MEMBERS
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2006-07-19AUDAUDITOR'S RESIGNATION
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-07363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 25, HARLEY STREET, LONDON, W1N 2BP,
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-07363aRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-22363aRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-06363aRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DELPH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELPH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RENTS 2011-05-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-09-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-09-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-09-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-09-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-09-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-09-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-09-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-03-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-03-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 1994-07-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-07-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-07-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-01-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-01-14 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1992-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-02-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-02-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-01-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-01-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-07-09 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1984-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-11-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-11-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-10-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-10-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-01-19 Satisfied FREDA MARY WHITE.
MORTGAGE 1981-05-07 Satisfied M. A. P. HARRIS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DELPH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DELPH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPH INVESTMENTS LIMITED
Trademarks
We have not found any records of DELPH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DELPH INVESTMENTS LIMITED are:

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GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DELPH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELPH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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