DELANEY DESIGN & BUILD LIMITED

DELANEY DESIGN & BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELANEY DESIGN & BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04511615
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELANEY DESIGN & BUILD LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DELANEY DESIGN & BUILD LIMITED located?

    Registered Office Address
    293 Kenton Lane
    Harrow
    HA3 8RR Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELANEY DESIGN & BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DELANEY DESIGN & BUILD LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for DELANEY DESIGN & BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Who are the officers of DELANEY DESIGN & BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Michael Joseph
    Chesterfield Grove
    SE22 8RP London
    13
    England
    Secretary
    Chesterfield Grove
    SE22 8RP London
    13
    England
    British84480250001
    DELANEY, Michael Joseph
    Chesterfield Grove
    SE22 8RP London
    13
    England
    Director
    Chesterfield Grove
    SE22 8RP London
    13
    England
    EnglandBritish84480250003
    DELANEY, Peter
    Gresham Road
    TW18 2AE Staines-Upon-Thames
    68
    Middlesex
    England
    Director
    Gresham Road
    TW18 2AE Staines-Upon-Thames
    68
    Middlesex
    England
    EnglandBritish84480230003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DELANEY DESIGN & BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Joseph Delaney
    Chesterfield Grove
    SE22 8RP London
    13
    England
    Jun 01, 2016
    Chesterfield Grove
    SE22 8RP London
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Delaney
    Gresham Road
    TW18 2AE Staines-Upon-Thames
    68
    Middlesex
    England
    Jun 01, 2016
    Gresham Road
    TW18 2AE Staines-Upon-Thames
    68
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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