Company number 04188892
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 65 LONG BEACH ROAD, LONGWELL GREEN, BRISTOL, ENGLAND, BS30 9XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 41 High Street Kingswood Bristol BS15 4AA to 65 Long Beach Road Longwell Green Bristol BS30 9XD on 9 August 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of DELANEY PROPERTIES LTD are www.delaneyproperties.co.uk, and www.delaney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bristol Temple Meads Rail Station is 4.4 miles; to Filton Abbey Wood Rail Station is 5.8 miles; to Bristol Parkway Rail Station is 5.8 miles; to Bath Spa Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaney Properties Ltd is a Private Limited Company.
The company registration number is 04188892. Delaney Properties Ltd has been working since 28 March 2001.
The present status of the company is Active. The registered address of Delaney Properties Ltd is 65 Long Beach Road Longwell Green Bristol England Bs30 9xd. . WILLIAMS, Louise Sharon is a Director of the company. Secretary RICHARDSON, Marilyn Olive has been resigned. Secretary SYPKO, Francis has been resigned. Secretary WRAY, Allison Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDSON, Marilyn Olive has been resigned. Director WILLIAMS, Louise Sharon has been resigned. Director WRAY, Allison Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
DELANEY PROPERTIES LTD Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from 41 High Street Kingswood Bristol BS15 4AA to 65 Long Beach Road Longwell Green Bristol BS30 9XD on 9 August 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jun 2015
Termination of appointment of Francis Sypko as a secretary on 11 June 2015
...
... and 43 more events
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
03 Apr 2001
Secretary resigned
03 Apr 2001
Director resigned
28 Mar 2001
Incorporation
10 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 11 summerlays place widcombe bath. Fixed…
22 June 2006
Deed of charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 11 summerlays place widcombe bath fixed…
31 August 2001
Mortgage deed
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 33 victoria st,blaneau,abertillery,blaenau gwent; wa…
31 August 2001
Mortgage deed
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 32 montague st,abertillery,gwent,blaenau gwent; wa 621203…
31 August 2001
Mortgage deed
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 71 princess st,abertillery,gwent:blaenau gwent; t/no wa…