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Delta Dunston Hall Op Co Limited

Delta Dunston Hall Op Co Limited is an active company incorporated on 18 August 2017 with the registered office located in Kenilworth, Warwickshire. Delta Dunston Hall Op Co Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
10921613
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 August 2025 (14 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Hub
Chesford Grange Hotel
Kenilworth
Warwickshire
CV8 2LD
United Kingdom
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1988
Director • Investment Management • Dutch • Lives in England • Born in Dec 1969
Director • Chinese • Lives in China • Born in Jul 1976
Delta Portfolio Property LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jan Willem Lensen and Andrew James Perkins are mutual people.
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Delta Forest Pines Op Co Limited
Jan Willem Lensen and Andrew James Perkins are mutual people.
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Delta Chesford Grange Op Co Limited
Jan Willem Lensen and Andrew James Perkins are mutual people.
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Delta Oxford Belfry Op Co Limited
Jan Willem Lensen and Andrew James Perkins are mutual people.
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Delta Ashford Op Co Limited
Jan Willem Lensen and Andrew James Perkins are mutual people.
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Delta Belton Woods Op Co Limited
Jan Willem Lensen and Andrew James Perkins are mutual people.
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Delta Westerwood Op Co Limited
Jan Willem Lensen and Andrew James Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.13K
Decreased by £29.48K (-31%)
Turnover
Unreported
Same as previous period
Employees
235
Increased by 14 (+6%)
Total Assets
£5.17M
Increased by £815.71K (+19%)
Total Liabilities
-£7.59M
Increased by £705.57K (+10%)
Net Assets
-£2.43M
Increased by £110.14K (-4%)
Debt Ratio (%)
147%
Decreased by 11.34% (-7%)
Latest Activity
Confirmation Submitted
11 Days Ago on 2 Sep 2025
Small Accounts Submitted
2 Months Ago on 25 Jun 2025
Charge Satisfied
4 Months Ago on 15 May 2025
Charge Satisfied
4 Months Ago on 15 May 2025
Charge Satisfied
4 Months Ago on 15 May 2025
New Charge Registered
7 Months Ago on 14 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 14 Dec 2024
Small Accounts Submitted
9 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Mr Yulin Peng Appointed
10 Months Ago on 21 Oct 2024
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Satisfaction of charge 109216130003 in full
Submitted on 15 May 2025
Satisfaction of charge 109216130005 in full
Submitted on 15 May 2025
Satisfaction of charge 109216130004 in full
Submitted on 15 May 2025
Registration of charge 109216130007, created on 14 February 2025
Submitted on 18 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Appointment of Mr Yulin Peng as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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