DELTAPLAN LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
DELTAPLAN LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
DELTAPLAN LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
DELTAPLAN LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
DELTAPLAN LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY GWYN-JONES | Dec 1963 | British | Director | 2020-04-26 | CURRENT |
MR TIMOTHY GWYN-JONES | Apr 1938 | British | Director | 2013-07-30 UNTIL 2020-04-08 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2013-07-15 UNTIL 2013-07-30 | RESIGNED |
MR JAMIE JOHN BISHOP | Feb 1963 | British | Director | 2020-10-25 UNTIL 2021-04-26 | RESIGNED |
MALCOLM WILLIAM FROOM HEZEL | Secretary | 2013-07-30 UNTIL 2017-12-07 | RESIGNED | ||
MR JAMIE BISHOP | Secretary | 2017-12-07 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boldhurst Properties Ltd | 2022-08-01 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jamie John Bishop | 2020-10-25 - 2022-08-01 | 2/1963 | Stoke-On-Trent Staffordshire | Significant influence or control |
Mr Henry Gwyn-Jones | 2020-04-08 - 2020-10-25 | 12/1963 | London | Significant influence or control |
Mr Timothy Gwyn-Jones | 2016-04-06 - 2020-04-08 | 4/1938 | Newbury Berks | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DELTAPLAN_LIMITED - Accounts | 2023-08-16 | 30-09-2022 | £-1,487,197 equity |
DELTAPLAN_LIMITED - Accounts | 2023-08-12 | 30-09-2021 | £9,005 Cash £-520,455 equity |
DELTAPLAN_LIMITED - Accounts | 2022-06-18 | 30-09-2020 | £-502,278 equity |
DELTAPLAN_LIMITED - Accounts | 2021-12-23 | 30-09-2019 | £-432,110 equity |