DELTA BELTON WOODS OP CO LIMITED
Overview
| Company Name | DELTA BELTON WOODS OP CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10921650 |
| 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 BELTON WOODS OP CO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DELTA BELTON WOODS OP CO LIMITED located?
| Registered Office Address | The Hub Chesford Grange Hotel CV8 2LD Kenilworth Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA BELTON WOODS OP CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DELTA BELTON WOODS OP CO LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for DELTA BELTON WOODS OP CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 109216500007, created on Feb 14, 2025 | 92 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Yulin Peng as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Perkins as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Delta Portfolio Property Llp as a person with significant control on Jul 08, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on Jul 08, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Jan Willem Lensen on Jul 08, 2024 | 2 pages | CH01 | ||
Termination of appointment of Bernard Anton Van Der Lande as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Perkins as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mansukhlal Gosar Gudka as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Manish Mansukhlal Gudka as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 16 Berkeley Street Mayfair London W1J 8DZ on Aug 15, 2023 | 1 pages | AD01 | ||
Registration of charge 109216500006, created on Jan 23, 2023 | 26 pages | MR01 | ||
Director's details changed for Mr Bernard Anton Van Der Lande on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jan Willem Lensen on Jan 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bernard Anton Van Der Lande on Nov 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Who are the officers of DELTA BELTON WOODS OP CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENSEN, Jan Willem | Director | Chesford Grange Hotel CV8 2LD Kenilworth The Hub Warwickshire United Kingdom | England | Dutch | Investment Management | 283576500001 | ||||
| PENG, Yulin | Director | Jinfengcheng Building 5015 Shennan East Road Luohu F/19 Tower A Shenzhen 518015 China | China | Chinese | Director | 328444580001 | ||||
| GUDKA, Manish Mansukhlal | Director | Berkeley Street Mayfair W1J 8DZ London 16 United Kingdom | United Kingdom | British | Chartered Accountant | 163227370001 | ||||
| GUDKA, Mansukhlal Gosar | Director | c/o Aprirose Ltd Baker Street W1U 3BW London 22 England | United Kingdom | British | Investment Management | 184988940001 | ||||
| JONES, Gareth | Director | 22 Baker Street W1U 3BW London 4th Floor England | England | British | Chartered Accountant | 121225470001 | ||||
| PERKINS, Andrew James | Director | Chesford Grange Hotel CV8 2LD Kenilworth The Hub Warwickshire United Kingdom | England | British | Chartered Accountant | 322403840001 | ||||
| VAN DER LANDE, Bernard Anton | Director | c/o Cindat Capital Management Uk Ltd Berkeley Street W1J 8DZ London 16 England | United States | American | Investment Management | 283579060021 |
Who are the persons with significant control of DELTA BELTON WOODS OP CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delta Portfolio Property Llp | Sep 08, 2017 | Chesford Grange Hotel CV8 2LD Kenilworth The Hub Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DELTA BELTON WOODS OP CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2017 | Sep 08, 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