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 - STOKE-ON-TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKDAWN LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CATHCART MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MK STADIUM LIMITED SWINDON Dissolved... FULL 68100 - Buying and selling of own real estate
STANTON EURO-PARK LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POSTREALM LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TANSETTE LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
BARSTAPLE HOUSE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CASTLEMAINE HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GUERNSEY BRIDGE DEVELOPMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMPOT LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE FISHERY (DONNINGTON) LIMITED HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JESLOCK LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HASLINK LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RINGMALL LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
OCEANIC DEVELOPMENTS LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIBERNIA INVESTMENTS LIMITED CHESTER WALES Active MICRO ENTITY 41202 - Construction of domestic buildings
ITALIAVERDE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPRINGGUEST LIMITED ROCHDALE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SANDTREND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFFLEGATE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROJECT FIRE PRODUCTS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PRECISE INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RULEGATE LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REGENESIS DEVELOPMENTS LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PREMIER CAR SPA LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PREMIER LEISURE STORES LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
POSTREALM LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROJECT FIRE GLOBAL HOLDINGS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROJECT FIRE OVERSEAS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.