DELPH PROPERTIES MANCHESTER 2 LIMITED

Overview

Company Name	DELPH PROPERTIES MANCHESTER 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11645527
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELPH PROPERTIES MANCHESTER 2 LIMITED?

Development of building projects (41100) / Construction

Where is DELPH PROPERTIES MANCHESTER 2 LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London England
Undeliverable Registered Office Address	No

What are the latest accounts for DELPH PROPERTIES MANCHESTER 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DELPH PROPERTIES MANCHESTER 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for DELPH PROPERTIES MANCHESTER 2 LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Dec 01, 2025	Director's details changed for Mr Paul Jacob Crocker on Nov 26, 2025	2 pages	CH01

Dec 01, 2025	Director's details changed for Mr Howard Henry Crocker on Nov 26, 2025	2 pages	CH01

Nov 21, 2025	Satisfaction of charge 116455270001 in full	1 pages	MR04

Nov 04, 2025	Director's details changed for Mr Paul Jacob Crocker on Nov 03, 2025	2 pages	CH01

Nov 03, 2025	Director's details changed for Mr Howard Henry Crocker on Nov 03, 2025	2 pages	CH01

Oct 30, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

May 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jan 08, 2025	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025	1 pages	AD01

Nov 04, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	7 pages	AA

Sep 25, 2023	legacy	26 pages	PARENT_ACC

Sep 25, 2023	legacy	1 pages	AGREEMENT2

Sep 25, 2023	legacy	3 pages	GUARANTEE2

Oct 31, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Sep 28, 2022	legacy	27 pages	PARENT_ACC

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Sep 28, 2022	legacy	1 pages	AGREEMENT2

May 25, 2022	Change of details for Delph Properties Manchester 1 Ltd as a person with significant control on May 25, 2022	2 pages	PSC05

May 25, 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022	1 pages	AD01

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

View All Filings

Who are the officers of DELPH PROPERTIES MANCHESTER 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROCKER, Howard Henry Ballards Lane N3 1XW London 35 England	Oct 26, 2018		Director	Ballards Lane N3 1XW London 35 England		United Kingdom	British	1962-12		34234880056
CROCKER, Paul Jacob Ballards Lane N3 1XW London 35 England	Oct 26, 2018		Director	Ballards Lane N3 1XW London 35 England		United Kingdom	British	1961-1		169896170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELPH PROPERTIES MANCHESTER 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Delph Properties Manchester 1 Ltd

Oct 26, 2018

9 Appold Street

EC2A 2AP London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09881100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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