Delano Investments Limited in Kimberworth Road Masborough ROTHERHAM

Delano Investments Limited ROTHERHAM

Delano Investments started in year 2005 as Private Limited Company with registration number 05555894. The Delano Investments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Rotherham at Ferham House. Postal code: S61 1AJ.

At present there are 3 directors in the the company, namely Steven M., Angus B. and Elizabeth P.. In addition one secretary - Elizabeth P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Delano Investments Limited Address / Contact

Office Address	Ferham House
Office Address2	Kimberworth Road Masborough
Town	Rotherham
Post code	S61 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05555894
Date of Incorporation	Wed, 7th Sep 2005
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 01 November 2021

Angus B.

Position: Director

Appointed: 11 July 2020

Elizabeth P.

Position: Director

Appointed: 11 June 2020

Elizabeth P.

Position: Secretary

Appointed: 01 March 2018

John W.

Position: Director

Appointed: 26 June 2017

Resigned: 01 November 2021

David R.

Position: Director

Appointed: 13 July 2016

Resigned: 23 June 2017

Damian C.

Position: Director

Appointed: 24 August 2011

Resigned: 13 July 2016

Euan C.

Position: Director

Appointed: 24 August 2011

Resigned: 11 July 2020

Neil D.

Position: Director

Appointed: 14 March 2007

Resigned: 31 August 2011

Julie Q.

Position: Secretary

Appointed: 14 March 2007

Resigned: 31 August 2011

Euan C.

Position: Secretary

Appointed: 07 September 2005

Resigned: 14 March 2007

Euan C.

Position: Director

Appointed: 07 September 2005

Resigned: 14 March 2007

Julie Q.

Position: Director

Appointed: 07 September 2005

Resigned: 31 August 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Bcd Holdings Ltd from Rotherham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bcd Holdings Ltd

Ferham House Kimberworth Road, Rotherham, S61 1AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06189220
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 14th, November 2022	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 20th, January 2022	auditors	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, December 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on November 1, 2021 filed on: 14th, November 2021	officers	Free Download (1 page)
AP01	On November 1, 2021 new director was appointed. filed on: 14th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AP01	On July 11, 2020 new director was appointed. filed on: 14th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 11, 2020 filed on: 14th, July 2020	officers	Free Download (1 page)
AP01	On June 11, 2020 new director was appointed. filed on: 24th, June 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AP03	Appointment (date: March 1, 2018) of a secretary filed on: 1st, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (17 pages)
AP01	On June 26, 2017 new director was appointed. filed on: 13th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 23, 2017 filed on: 13th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 23, 2017 filed on: 13th, November 2017	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2016	resolution	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (17 pages)
AP01	On July 13, 2016 new director was appointed. filed on: 9th, August 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 13, 2016 filed on: 8th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 14th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 14, 2016: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 14th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 16, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 16th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 16, 2014: 1.00 GBP	capital
AUD	Auditor's resignation filed on: 7th, January 2014	auditors	Free Download (4 pages)
MISC	Section 519 filed on: 6th, January 2014	miscellaneous	Free Download (3 pages)
AUD	Auditor's resignation filed on: 3rd, January 2014	auditors	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to March 25, 2012 filed on: 5th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2013 filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 25, 2012 filed on: 12th, December 2012	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 27th, April 2012	auditors	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2012 filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 27, 2011 filed on: 5th, January 2012	accounts	Free Download (11 pages)
CH01	On September 15, 2011 director's details were changed filed on: 15th, September 2011	officers	Free Download (2 pages)
AP01	On September 15, 2011 new director was appointed. filed on: 15th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 14, 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
AP01	On September 14, 2011 new director was appointed. filed on: 14th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 14, 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 14, 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 28, 2011 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, August 2009	accounts	Free Download (9 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (9 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (10 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
288b	On March 29, 2007 Secretary resigned;director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On March 29, 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On March 29, 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On March 29, 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288b	On March 29, 2007 Secretary resigned;director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On March 29, 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 23rd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 23rd, June 2006	accounts	Free Download (1 page)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, September 2005	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2005	incorporation	Free Download (21 pages)

Delano Investments Limited ROTHERHAM

Delano Investments Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Angus B.

Elizabeth P.

Elizabeth P.

John W.

David R.

Damian C.

Euan C.

Neil D.

Julie Q.

Euan C.

Euan C.

Julie Q.

People with significant control

Company filings

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