Delphside Properties Limited in 56 Finch Lane, Appley Bridge WIGAN - WN6 9DT

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Delphside Properties Limited WIGAN

Founded in 2004, Delphside Properties, classified under reg no. 05051399 is an active company. Currently registered at Delphside Cottage WN6 9DT, Wigan the company has been in the business for 20 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Neil P. and Sandra P.. In addition one secretary - Sandra P. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Delphside Properties Limited Address / Contact

Office Address	Delphside Cottage
Office Address2	56 Finch Lane, Appley Bridge
Town	Wigan
Post code	WN6 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05051399
Date of Incorporation	Fri, 20th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Neil P.

Position: Director

Appointed: 20 February 2004

Sandra P.

Position: Director

Appointed: 20 February 2004

Sandra P.

Position: Secretary

Appointed: 20 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 20 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 20 February 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Sandra P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Neil P. This PSC owns 25-50% shares.

Sandra P.

Notified on	20 February 2017
Nature of control:	25-50% shares

Neil P.

Notified on	20 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	194 650	227 137	246 780

Balance Sheet
Cash Bank In Hand	14 097	17 333	7 094
Current Assets	15 230	18 409	8 117	25 834	18 087	29 377	67 147	30 568	21 045	4 065
Debtors	1 133	1 076	1 023
Tangible Fixed Assets	680 476	680 476	680 476

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	194 550	227 037	246 680
Shareholder Funds	194 650	227 137	246 780

Other
Average Number Employees During Period									1	2
Creditors			441 813	441 912	421 256	432 137	449 543	429 164	411 110	393 265
Creditors Due Within One Year	501 056	471 748	441 813
Fixed Assets			680 476	680 476	680 476	702 100	698 558	713 280	706 719	701 470
Net Current Assets Liabilities	-485 826	-453 339	-433 696	-416 078	-403 169	-402 760	-382 396	-398 596	-390 065	-389 200
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	680 476	680 476
Total Assets Less Current Liabilities	194 650	227 137	246 780	264 398	277 307	299 340	316 162	314 684	316 654	312 270

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 4th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 4th, March 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 21st, February 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 26th, May 2021	accounts	Free Download (5 pages)
SH01	Capital declared on March 1, 2020: 120.00 GBP filed on: 14th, March 2020	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 13th, February 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 30th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 20th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 23rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 19th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to March 4, 2008 filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 26th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 12th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 12th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2004	capital	Free Download (2 pages)
288b	On March 9, 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On March 9, 2004 Director resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On March 9, 2004 Director resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On March 9, 2004 New secretary appointed;new director appointed filed on: 9th, March 2004	officers	Free Download (3 pages)
288a	On March 9, 2004 New secretary appointed;new director appointed filed on: 9th, March 2004	officers	Free Download (3 pages)
288a	On March 9, 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (3 pages)
288b	On March 9, 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On March 9, 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2004	incorporation	Free Download (16 pages)

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