DELTA HOMES LIMITED
Overview
| Company Name | DELTA HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742450 |
| 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 HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is DELTA HOMES LIMITED located?
| Registered Office Address | 230 Blackfriars Road SE1 8NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELTA HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for DELTA HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Appointment of Mr James Pennington as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steve Dickinson as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Turner as a secretary on Dec 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of Simon Goulding as a secretary on Dec 30, 2023 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Mrs Anne Sarah Waterhouse as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tracey Lees as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Registered office address changed from , Second Floor Minerva House, Montague Close, London, SE1 9BB to 230 Blackfriars Road London SE1 8NW on Sep 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Appointment of Mr Ian William Anderson as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Steve Dickinson as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alfons Raymond Dankis as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alfons Raymond Dankis as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Goulding as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Susan Ann Bate as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brenda Thomas as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Who are the officers of DELTA HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Iain | Secretary | Blackfriars Road SE1 8NW London 230 England | 318131280001 | |||||||
| ANDERSON, Ian William | Director | Danson Road DA6 8HA Bexleyheath 7 England | England | British | 162395910001 | |||||
| BOLAJI, Olayinka Ayodeji | Director | Blackfriars Road SE1 8NW London 230 England | United Kingdom | British | 165639660001 | |||||
| PENNINGTON, James | Director | Blackfriars Road SE1 8NW London 230 England | England | British | 337839190001 | |||||
| WATERHOUSE, Anne Sarah | Director | Blackfriars Road SE1 8NW London 230 England | England | British | 188772520001 | |||||
| BROWN, Bill | Secretary | 406 Upper Shoreham Road Shoreham-By-Sea BN43 5ND West Sussex | British | 121530150001 | ||||||
| ELDERFIELD, Helen | Secretary | Minerva House Montague Close SE1 9BB London Second Floor England | 169728020001 | |||||||
| GOULDING, Simon | Secretary | Blackfriars Road SE1 8NW London 230 England | 283798940001 | |||||||
| INFANTE, Brenda Kay | Secretary | Minerva House Montague Close SE1 9BB London Second Floor | 200627720001 | |||||||
| KING, Margaret Anne | Secretary | Minerva House Montague Close SE1 9BB London Second Floor | 214778800001 | |||||||
| LAWSON, Debra | Secretary | 59 Montagu Road Datchet SL3 9DR Slough Berkshire | British | 119570550001 | ||||||
| LEES, Tracey | Secretary | Minerva House Montague Close SE1 9BB London Second Floor | 265454100001 | |||||||
| MULLOY, Peter George Myles | Secretary | 15 Abbeville Road Clapham SW4 9LA London | 151384800001 | |||||||
| THOMAS, Brenda | Secretary | Minerva House Montague Close SE1 9BB London Second Floor | 268601570001 | |||||||
| WILLIAMS MCKENZIE, Andrea | Secretary | 14 Marlpit Lane CR5 2HB Coulsdon Surrey | British | 111426210001 | ||||||
| BRIDGEHOUSE COMPANY SECRETARIES LIMITED | Secretary | 2nd Floor 145-157 St John Street EC1V 4PY London | 113238220001 | |||||||
| AWOFOLAJU, Babatunde | Director | Flat 8 Rimini Court 60 Saint Jamess Drive SW12 8UW London | British | 111426200001 | ||||||
| BATE, Susan Ann | Director | Minerva House Montague Close SE1 9BB London Second Floor | United Kingdom | British | 194729760001 | |||||
| BELLENGER, Gary | Director | Minerva House Montague Close SE1 9BB London Second Floor England | United Kingdom | British | 158812450001 | |||||
| BREMNER, Tom James | Director | c/o Company Secretary Montague Close SE1 9BB London Minerva House England | England | British | 192317620001 | |||||
| COPPARD, Timothy James | Director | Minerva House Montague Close SE1 9BB London Second Floor England | United Kingdom | British | 109214500001 | |||||
| DANKIS, Alfons Raymond | Director | Minerva House Montague Close SE1 9BB London Second Floor | England | British | 74744880001 | |||||
| DANKIS, Alfons Raymond | Director | Minerva House Montague Close SE1 9BB London Second Floor | England | British | 74744880001 | |||||
| DICKINSON, Steve | Director | Blackfriars Road SE1 8NW London 230 England | England | British | 290435300001 | |||||
| ELCOMBE, Justin | Director | 14 Lovelace Road SE21 8JX London | United Kingdom | British | 101167370001 | |||||
| GHAFOOR, Asif | Director | Minerva House Montague Close SE1 9BB London Second Floor | United Kingdom | British | 277343840001 | |||||
| GREEN, Ian Richard | Director | Minerva House Montague Close SE1 9BB London Second Floor | England | British | 178074650002 | |||||
| HALL, David | Director | 66 Kings Road Wimbledon SW19 8QW London | England | British | 111426190001 | |||||
| HORSEY, Ashley Shawn | Director | Minerva House Montague Close SE1 9BB London Second Floor | England | British | 295724740001 | |||||
| JONES, Sarah Ann | Director | Minerva House Montague Close SE1 9BB London Second Floor | England | British | 180924560001 | |||||
| LAWSON, Debra | Director | 59 Montagu Road Datchet SL3 9DR Slough Berkshire | British | 119570550001 | ||||||
| LEES, Tracey | Director | Blackfriars Road SE1 8NW London 230 England | England | British | 197064010001 | |||||
| OAKLEY, Gerraint James | Director | Minerva House Montague Close SE1 9BB London Second Floor | United Kingdom | British | 218561610001 | |||||
| PACKHAM, Mike | Director | 72 Oval Road CR0 6BL East Croydon Surrey | British | 119570670001 | ||||||
| WEBB, Howard | Director | 223 Cavendish Road SW12 0BP London | England | British | 119570620001 |
What are the latest statements on persons with significant control for DELTA HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | 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