DELTA (UK) LAND DEVELOPMENTS LIMITED
Overview
| Company Name | DELTA (UK) LAND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02962929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA (UK) LAND DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is DELTA (UK) LAND DEVELOPMENTS LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA (UK) LAND DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTA (UK) LAND DEVELOPMENTS PLC | Nov 16, 1994 | Nov 16, 1994 |
| DELTA (UK) LAND DEVELOPMENT LIMITED | Aug 23, 1994 | Aug 23, 1994 |
What are the latest accounts for DELTA (UK) LAND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELTA (UK) LAND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for DELTA (UK) LAND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Yik Nan Hii on Oct 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Graeme John Nuttall as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Yik Nan Hii on Nov 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Henry Joseph Bowden as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Yik Nan Hii on Aug 01, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||
Secretary's details changed for Graeme John Nuttall on Oct 01, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kenneth Henry Joseph Bowden on Aug 01, 2017 | 2 pages | CH01 | ||
Termination of appointment of Graham Godfrey Rice as a director on Jul 13, 2017 | 1 pages | TM01 | ||
Who are the officers of DELTA (UK) LAND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Jonathan David | Director | Horn Park Tunnel Road DT8 3HB Beaminster Dorset | United Kingdom | British | 47166800004 | |||||
| HII, Yik Nan | Director | #14-02 Suntec Tower Three 038988 Singapore 8 Temasek Boulevard Singapore | Singapore | Singaporean | 40199840005 | |||||
| NUTTALL, Graeme John | Secretary | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | British | 141863220001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WRIGHT, Michael John | Secretary | 47 Dewhurst Road W14 0ES London | British | 40199670001 | ||||||
| BOWDEN, Kenneth Henry Joseph | Director | 2 Swan Lane EC4R 3TT London Riverbank House | Canada | United Kingdom | 40950270004 | |||||
| DING, Jack Sung | Director | 2a Davey Estate FOREIGN Singapore Republic Of Singapore | Malaysian | 40199730001 | ||||||
| HII, Yii Chiong | Director | Temasek Boulevard 22/03 Suntec Tower 1 FOREIGN Singapore 7 038987 Singapore | Singapore | Malaysian | 40199880004 | |||||
| RICE, Graham Godfrey | Director | 19 Ravensbourne Road TW1 2DG Twickenham Middlesex | England | United Kingdom | 6431370001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
What are the latest statements on persons with significant control for DELTA (UK) LAND DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0