Delaport Investments (bedford) Limited HORSHAM


Delaport Investments (bedford) started in year 1965 as Private Limited Company with registration number 00848479. The Delaport Investments (bedford) company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Horsham at Ground Floor Afon House. Postal code: RH12 1TL.

The company has 3 directors, namely Simon C., Sean C. and Jonathan C.. Of them, Sean C., Jonathan C. have been with the company the longest, being appointed on 1 October 1996 and Simon C. has been with the company for the least time - from 31 July 2014. 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.

Delaport Investments (bedford) Limited Address / Contact

Office Address Ground Floor Afon House
Office Address2 Worthing Road
Town Horsham
Post code RH12 1TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00848479
Date of Incorporation Tue, 11th May 1965
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 59 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Simon C.

Position: Director

Appointed: 31 July 2014

Sean C.

Position: Director

Appointed: 01 October 1996

Jonathan C.

Position: Director

Appointed: 01 October 1996

Christine S.

Position: Director

Appointed: 01 October 1996

Resigned: 31 July 2014

Christine S.

Position: Secretary

Appointed: 01 October 1996

Resigned: 31 July 2014

Alan C.

Position: Secretary

Appointed: 01 January 1995

Resigned: 17 October 1996

Jennifer L.

Position: Director

Appointed: 21 September 1991

Resigned: 02 May 1997

Michael C.

Position: Director

Appointed: 21 September 1991

Resigned: 30 January 2013

Harold H.

Position: Secretary

Appointed: 21 September 1991

Resigned: 31 December 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Delaport Investments (Henley) Limited from Horsham, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Delaport Investments (Henley) Limited

Ground Floor, Afon House Worthing Road, 14 Bishopric, Horsham, West Sussex, RH12 1TL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 04068118
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors157157157157157157157
Other
Amounts Owed By Related Parties157157157157157157157
Nominal Value Allotted Share Capital157157157157157157157
Number Shares Issued Fully Paid157157157157157157157
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 28th, December 2023
Free Download (5 pages)

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