DELAFIELD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01618279

Incorporation date

01/03/1982

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

20/04/2026

Accounts for a dormant company made up to 2026-03-31

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07/01/2026

Confirmation statement made on 2025-12-31 with no updates

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16/04/2025

Accounts for a dormant company made up to 2025-03-31

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13/01/2025

Confirmation statement made on 2024-12-31 with no updates

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10/12/2024

Satisfaction of charge 1 in full

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11/06/2024

Accounts for a dormant company made up to 2024-03-31

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03/01/2024

Confirmation statement made on 2023-12-31 with no updates

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26/04/2023

Accounts for a dormant company made up to 2023-03-31

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27/02/2023

First Gazette notice for compulsory strike-off

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22/02/2023

Accounts for a dormant company made up to 2022-03-31

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04/01/2023

Confirmation statement made on 2022-12-31 with no updates

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10/01/2022

Confirmation statement made on 2021-12-31 with no updates

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07/12/2021

Accounts for a dormant company made up to 2021-03-31

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07/01/2021

Confirmation statement made on 2020-12-31 with no updates

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16/12/2020

Accounts for a dormant company made up to 2020-03-31

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02/01/2020

Confirmation statement made on 2019-12-31 with no updates

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23/04/2019

Accounts for a dormant company made up to 2019-03-31

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09/01/2019

Confirmation statement made on 2018-12-31 with no updates

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21/09/2018

Accounts for a dormant company made up to 2018-03-31

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12/01/2018

Confirmation statement made on 2017-12-31 with no updates

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21/07/2017

Notification of Quadrangle Nominees Limited as a person with significant control on 2016-04-06

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20/07/2017

Withdrawal of a person with significant control statement on 2017-07-20

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20/04/2017

Accounts for a dormant company made up to 2017-03-31

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13/01/2017

Confirmation statement made on 2016-12-31 with updates

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13/04/2016

Accounts for a dormant company made up to 2016-03-31

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29/01/2016

Appointment of Stephen Pallister as a director on 2016-01-14

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06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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03/12/2015

Termination of appointment of Mark Henry David Payne as a director on 2015-12-02

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15/06/2015

Termination of appointment of a director

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15/06/2015

Termination of appointment of Wof Directors No 1 Limited as a director on 2015-06-12

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12/06/2015

Appointment of Paul David Hunston as a director on 2015-06-12

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02/04/2015

Accounts for a dormant company made up to 2015-03-31

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31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

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07/04/2014

Accounts for a dormant company made up to 2014-03-31

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31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/04/2013

Accounts for a dormant company made up to 2013-03-31

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03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

10/04/2012

Accounts for a dormant company made up to 2012-03-31

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03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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01/04/2011

Accounts for a dormant company made up to 2011-03-31

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17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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13/08/2010

Accounts for a dormant company made up to 2010-03-31

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21/05/2010

Appointment of Mark Henry David Payne as a director

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07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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03/04/2009

Accounts for a dormant company made up to 2009-03-31

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05/01/2009

Return made up to 31/12/08; full list of members

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04/04/2008

Accounts for a dormant company made up to 2008-03-31

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03/01/2008

Return made up to 31/12/07; full list of members

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13/04/2007

Accounts for a dormant company made up to 2007-03-31

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03/01/2007

Return made up to 31/12/06; full list of members

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07/04/2006

Accounts for a dormant company made up to 2006-03-31

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03/01/2006

Return made up to 31/12/05; full list of members

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10/06/2005

Accounts for a dormant company made up to 2005-03-31

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06/01/2005

Return made up to 31/12/04; full list of members

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26/04/2004

Accounts for a dormant company made up to 2004-03-31

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26/02/2004

Director resigned

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26/02/2004

Registered office changed on 26/02/04 from: 95 the promenede cheltenham gloucestershire GL50 1WG

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23/02/2004

Return made up to 31/12/03; full list of members

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09/02/2004

Director resigned

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16/12/2003

New director appointed

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16/12/2003

New director appointed

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16/12/2003

New secretary appointed

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16/12/2003

Director resigned

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16/12/2003

Secretary resigned

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16/12/2003

Director resigned

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11/04/2003

Accounts for a dormant company made up to 2003-03-31

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08/01/2003

Return made up to 31/12/02; full list of members

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30/04/2002

Accounts for a dormant company made up to 2002-03-31

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20/02/2002

New director appointed

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20/02/2002

New director appointed

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20/02/2002

Director resigned

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20/02/2002

Director resigned

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20/02/2002

Return made up to 31/12/01; full list of members

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14/06/2001

Secretary's particulars changed

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10/05/2001

Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

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09/05/2001

New director appointed

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04/05/2001

Director resigned

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04/05/2001

Accounts for a dormant company made up to 2001-03-31

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09/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

22/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/02/2000

Full accounts made up to 1999-03-31

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20/12/1999

Return made up to 31/12/99; full list of members

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28/01/1999

Full accounts made up to 1998-03-31

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23/12/1998

Return made up to 31/12/98; full list of members

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19/01/1998

Full accounts made up to 1997-03-31

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02/01/1998

Return made up to 31/12/97; full list of members

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27/05/1997

Director's particulars changed

View PDF (1 pages)

19/12/1996

Return made up to 31/12/96; full list of members

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04/12/1996

Full accounts made up to 1996-03-31

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04/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

04/01/1996

Director's particulars changed

View PDF (1 pages)

15/12/1995

Resolutions

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15/12/1995

Resolutions

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15/12/1995

Resolutions

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27/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 31/12/94; full list of members

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18/10/1994

Full accounts made up to 1994-03-31

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06/01/1994

Return made up to 31/12/93; full list of members

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05/10/1993

Full accounts made up to 1993-03-31

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14/01/1993

Return made up to 31/12/92; full list of members

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17/11/1992

Full accounts made up to 1992-03-31

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27/01/1992

Particulars of mortgage/charge

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02/01/1992

Full accounts made up to 1991-03-31

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18/12/1991

Return made up to 31/12/91; full list of members

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27/02/1991

Full accounts made up to 1990-03-31

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08/01/1991

Return made up to 31/12/90; full list of members

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02/04/1990

Full accounts made up to 1989-03-31

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18/01/1990

Secretary resigned;new secretary appointed

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18/12/1989

Return made up to 14/12/89; full list of members

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17/05/1989

Full accounts made up to 1988-03-31

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05/02/1989

Return made up to 06/01/89; full list of members

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10/03/1988

Full accounts made up to 1987-03-31

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09/03/1988

Secretary's particulars changed

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04/02/1988

Return made up to 07/12/87; full list of members

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29/12/1986

Full accounts made up to 1986-03-31

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29/12/1986

Return made up to 24/12/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pallister, Stephen	Director	14/01/2016 - Present	50
Hunston, Paul David	Director	12/06/2015 - Present	105

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About DELAFIELD HOLDINGS LIMITED

DELAFIELD HOLDINGS LIMITED is an(a) Active company incorporated on 01/03/1982 with the registered office located at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAFIELD HOLDINGS LIMITED?

DELAFIELD HOLDINGS LIMITED is currently Active. It was registered on 01/03/1982 .

Where is DELAFIELD HOLDINGS LIMITED located?

DELAFIELD HOLDINGS LIMITED is registered at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH.

What does DELAFIELD HOLDINGS LIMITED do?

DELAFIELD HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DELAFIELD HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Accounts for a dormant company made up to 2026-03-31.