DELTA PROPERTY COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 03322745
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address FIVE WAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of DELTA PROPERTY COMPANY LIMITED are www.deltapropertycompany.co.uk, and www.delta-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Delta Property Company Limited is a Private Limited Company. The company registration number is 03322745. Delta Property Company Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Delta Property Company Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. The company`s financial liabilities are £119.61k. It is £-8.22k against last year. And the total assets are £131.13k, which is £-12.97k against last year. HUGHES, Angela Jean is a Secretary of the company. HUGHES, Angela Jean is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director SAINTY, John Earnest William has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


delta property company Key Finiance

LIABILITIES £119.61k
-7%
CASH n/a
TOTAL ASSETS £131.13k
-9%
All Financial Figures

Current Directors

Secretary
HUGHES, Angela Jean
Appointed Date: 24 February 1997
Director
HUGHES, Angela Jean
Appointed Date: 24 February 1997
78 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997
Director
SAINTY, John Earnest William
Resigned: 06 April 2015
Appointed Date: 24 February 1997
84 years old
Nominee Director
LUFMER LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Ms Angela Jean Hughes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DELTA PROPERTY COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
21 Dec 2015
Micro company accounts made up to 31 March 2015
25 Nov 2015
Termination of appointment of John Earnest William Sainty as a director on 6 April 2015
...
... and 53 more events
05 Mar 1997
New director appointed
05 Mar 1997
Registered office changed on 05/03/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
05 Mar 1997
New secretary appointed;new director appointed
05 Mar 1997
Ad 24/02/97--------- £ si 99@1=99 £ ic 1/100
21 Feb 1997
Incorporation

DELTA PROPERTY COMPANY LIMITED Charges

23 February 2001
Legal charge
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 31 rope walk, rye, east sussex…
16 June 1999
Legal charge
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/Hold property known as 19 trafford close,porters…
3 April 1998
Legal mortgage
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 7 alston works alston road barnet…

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