DELGARTH 2011 LIMITED

Key Data

Status

Active

Company No.

07790091

Incorporation date

28/09/2011

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2011)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

17/02/2026

Termination of appointment of Richard Ian Arnold as a director on 2025-10-22

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

09/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

12/08/2024

Termination of appointment of Paula Marie Wood as a director on 2024-08-08

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

18/01/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (5 pages)

17/07/2023

Resolutions

View PDF (1 pages)

07/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

07/07/2023

Resolutions

View PDF (1 pages)

07/07/2023

Solvency Statement dated 07/07/23

View PDF (2 pages)

07/07/2023

Statement by Directors

View PDF (2 pages)

07/07/2023

Statement of capital on 2023-07-07

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

20/09/2022

Resolutions

View PDF (1 pages)

14/09/2022

Memorandum and Articles of Association

View PDF (9 pages)

05/09/2022

Termination of appointment of David John Turney as a director on 2022-08-25

View PDF (1 pages)

05/09/2022

Appointment of Higgs Secretarial Limited as a secretary on 2022-08-25

View PDF (2 pages)

05/09/2022

Appointment of Graeme Bryan Watson as a director on 2022-08-25

View PDF (2 pages)

05/09/2022

Appointment of Paula Wood as a director on 2022-08-25

View PDF (2 pages)

05/09/2022

Appointment of Niall Hugh Reginald Hooper as a director on 2022-08-25

View PDF (2 pages)

05/09/2022

Appointment of Peter William Mountford as a director on 2022-08-25

View PDF (2 pages)

05/09/2022

Appointment of Colin Alexander Brown as a director on 2022-08-25

View PDF (2 pages)

05/09/2022

Appointment of Richard Ian Arnold as a director on 2022-08-25

View PDF (2 pages)

05/09/2022

Notification of Sg International Holdings Limited as a person with significant control on 2022-08-25

View PDF (2 pages)

05/09/2022

Cessation of David John Turney as a person with significant control on 2022-08-25

View PDF (1 pages)

05/09/2022

Registered office address changed from 300 Stratford Road Wolverton Milton Keynes Buckinghamshire MK12 5RS to Allen Ford-Warwick Tachbrook Park Drive Warwick CV34 6SY on 2022-09-05

View PDF (1 pages)

31/08/2022

Group of companies' accounts made up to 2022-06-30

View PDF (36 pages)

22/08/2022

Previous accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

12/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

14/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

18/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

09/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

17/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

31/10/2019

Second filing of Confirmation Statement dated 28/09/2016

View PDF (7 pages)

07/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

10/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

23/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

05/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

20/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

13/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

29/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

29/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

06/06/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

28/09/2011

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Paula Marie	Director	25/08/2022 - 08/08/2024	7
Watson, Graeme Bryan	Director	25/08/2022 - Present	9
Mountford, Peter William	Director	25/08/2022 - Present	9
Arnold, Richard Ian	Director	25/08/2022 - 22/10/2025	3
Brown, Colin Alexander	Director	25/08/2022 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DELGARTH 2011 LIMITED

DELGARTH 2011 LIMITED is an(a) Active company incorporated on 28/09/2011 with the registered office located at Allen Ford-Warwick, Tachbrook Park Drive, Warwick CV34 6SY. There are currently 4 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 DELGARTH 2011 LIMITED?

DELGARTH 2011 LIMITED is currently Active. It was registered on 28/09/2011 .

Where is DELGARTH 2011 LIMITED located?

DELGARTH 2011 LIMITED is registered at Allen Ford-Warwick, Tachbrook Park Drive, Warwick CV34 6SY.

What does DELGARTH 2011 LIMITED do?

DELGARTH 2011 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DELGARTH 2011 LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.