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Delafield Holdings Limited

Delafield Holdings Limited is a dormant company incorporated on 1 March 1982 with the registered office located in Cheltenham, Gloucestershire. Delafield Holdings Limited was registered 43 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
01618279
Private limited company
Age
43 years
Incorporated 1 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1963
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Quadrangle Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Company
Promenade Secretaries Limited, Mr Paul David Hunston, and 1 more are mutual people.
Active
Quadrangle Nominees (1989) Company
Promenade Secretaries Limited, Mr Paul David Hunston, and 1 more are mutual people.
Active
Quadrangle Trustee Services Limited
Promenade Secretaries Limited, Mr Paul David Hunston, and 1 more are mutual people.
Active
Quadrangle Nominees Limited
Promenade Secretaries Limited, Mr Paul David Hunston, and 1 more are mutual people.
Active
Promenade Trustee Company Limited
Promenade Secretaries Limited, Mr Paul David Hunston, and 1 more are mutual people.
Active
W O F Directors (No 2) Limited
Promenade Secretaries Limited, Mr Paul David Hunston, and 1 more are mutual people.
Active
W O F Directors (No 1) Limited
Promenade Secretaries Limited, Mr Paul David Hunston, and 1 more are mutual people.
Active
Kirby Nominees Limited
Promenade Secretaries Limited, Mr Paul David Hunston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Charge Satisfied
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Satisfaction of charge 1 in full
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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