Delfield Property Management Ltd is a private limited company located at Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA. Incorporated on 2022-05-11, this 1-year-old company is run by 3 directors.
Director Christopher W., appointed on 11 May 2022. Director Kevin C., appointed on 11 May 2022. Director Robert B., appointed on 11 May 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to official data there was a change of name on 2022-10-12 and their previous name was Chancerygate Property Investments Ltd.
The latest confirmation statement was filed on 2023-05-10 and the deadline for the following filing is 2024-05-24. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit 7 Chancerygate Business Centre |
| Office Address2 | Stonefield Way |
| Town | Ruislip |
| Post code | HA4 0JA |
| Country of origin | United Kingdom |
| Registration Number | 14099747 |
| Date of Incorporation | Wed, 11th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Delfield Holdings Ltd from Burnham, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Delfield Holdings Ltd
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13399045 |
| Notified on | 19 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher W.
| Notified on | 11 May 2022 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert B.
| Notified on | 11 May 2022 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Chancerygate Property Investments | October 12, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 14th, October 2023 |
accounts | Free Download (17 pages) |
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