Company number 04260381
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address C/O M K GREENWOOD & COMPANY, MM HOUSE 3-7 WYNDHAM STREET, ALDERSHOT, HAMPSHIRE, GU12 4NY
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DELTA DEVELOPMENTS (ALTON) LIMITED are www.deltadevelopmentsalton.co.uk, and www.delta-developments-alton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Developments Alton Limited is a Private Limited Company.
The company registration number is 04260381. Delta Developments Alton Limited has been working since 27 July 2001.
The present status of the company is Active. The registered address of Delta Developments Alton Limited is C O M K Greenwood Company Mm House 3 7 Wyndham Street Aldershot Hampshire Gu12 4ny. . GREENWOOD, Michael Kenneth is a Secretary of the company. RUSSELL, Gary Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Persons With Significant Control
Mr Gary Edward Russell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
DELTA DEVELOPMENTS (ALTON) LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
24 Jul 2015
Director's details changed for Mr Gary Edward Russell on 15 December 2014
...
... and 36 more events
19 Sep 2001
New director appointed
19 Sep 2001
Secretary resigned
19 Sep 2001
Director resigned
07 Sep 2001
Registered office changed on 07/09/01 from: 29 east street farnham surrey GU9 7SW
27 Jul 2001
Incorporation
24 August 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property comprising land on the south east side if…
2 September 2005
Charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that property k/a land on the north east side of wilson…
8 December 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied
on 30 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied
on 12 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 March 2002
Mortgage debenture
Delivered: 14 March 2002
Status: Satisfied
on 12 December 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: The five bells london road pulborough west sussex t/no:…