Delta Park Developments Limited in Wetherby WEST YORKSHIRE

Delta Park Developments Limited WEST YORKSHIRE

Delta Park Developments started in year 2000 as Private Limited Company with registration number 03938296. The Delta Park Developments company has been functioning successfully for 24 years now and its status is active. The firm's office is based in West Yorkshire at Castlegarth Grange, Scott Lane. Postal code: LS22 6LH. Since 2000/03/22 Delta Park Developments Limited is no longer carrying the name Readco 241.

Currently there are 4 directors in the the firm, namely Myles H., Paul B. and James D. and others. In addition one secretary - Paul B. - is with the company. Currenlty, the firm lists one former director, whose name is Peter H. and who left the the firm on 1 March 2015. In addition, there is one former secretary - Peter H. who worked with the the firm until 1 March 2015.

Delta Park Developments Limited Address / Contact

Office Address	Castlegarth Grange, Scott Lane
Office Address2	Wetherby
Town	West Yorkshire
Post code	LS22 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03938296
Date of Incorporation	Thu, 2nd Mar 2000
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Myles H.

Position: Director

Appointed: 19 May 2022

Paul B.

Position: Secretary

Appointed: 01 March 2015

Paul B.

Position: Director

Appointed: 01 March 2015

James D.

Position: Director

Appointed: 09 March 2000

Paul C.

Position: Director

Appointed: 09 March 2000

Traf Shelf (nominees) Limited

Position: Corporate Director

Appointed: 20 July 2000

Resigned: 25 July 2000

Peter H.

Position: Director

Appointed: 09 March 2000

Resigned: 01 March 2015

Peter H.

Position: Secretary

Appointed: 09 March 2000

Resigned: 01 March 2015

Robert C.

Position: Nominee Director

Appointed: 02 March 2000

Resigned: 09 March 2000

Guy J.

Position: Nominee Secretary

Appointed: 02 March 2000

Resigned: 09 March 2000

Guy J.

Position: Nominee Director

Appointed: 02 March 2000

Resigned: 09 March 2000

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Caddick Developments Limited from Wetherby, England. This PSC is classified as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Caddick Group Plc that put Wetherby, England as the address. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Caddick Developments Limited

Castlegarth Grange Scott Lane, Wetherby, LS22 6LH, England

Legal authority	Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	02460630
Notified on	11 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caddick Group Plc

Castlegarth Grange Scott Lane, Wetherby, LS22 6LH, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	02065043
Notified on	6 April 2016
Ceased on	11 December 2020
Nature of control:	75,01-100% shares

Company previous names

Readco 241	March 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 20th, May 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 20th, May 2023	accounts	Free Download (17 pages)
AP01	New director appointment on 2022/05/19. filed on: 19th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 11th, April 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 8th, June 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 25th, March 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 14th, March 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 16th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 11th, April 2017	accounts	Free Download (15 pages)
CH01	On 2016/01/01 director's details were changed filed on: 7th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 7th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 8th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Full accounts for the period ending 2014/08/31 filed on: 10th, March 2015	accounts	Free Download (13 pages)
AP01	New director appointment on 2015/03/01. filed on: 6th, March 2015	officers	Free Download (2 pages)
TM02	2015/03/01 - the day secretary's appointment was terminated filed on: 6th, March 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/03/01 filed on: 6th, March 2015	officers	Free Download (2 pages)
TM01	2015/03/01 - the day director's appointment was terminated filed on: 6th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/08/31 filed on: 5th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/05	capital
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 4th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 5th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 24th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 25th, February 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 31st, March 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 27th, March 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 13th, March 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/08/31 filed on: 18th, April 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 7th, April 2006	accounts	Free Download (11 pages)
353	Location of register of members filed on: 14th, March 2006	address	Free Download (1 page)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 3rd, June 2005	accounts	Free Download (11 pages)
287	Registered office changed on 27/05/05 from: calder grange weeland road knottingley west yorkshire WF11 8DA filed on: 27th, May 2005	address	Free Download (1 page)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/04/17 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/08/31 filed on: 3rd, June 2003	accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 16th, April 2003	auditors	Free Download (1 page)
363s	Annual return up to 2003/04/08 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 29th, June 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/03 filed on: 24th, July 2001	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/01 to 31/08/00 filed on: 24th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (7 pages)
288b	On 2000/08/02 Director resigned filed on: 2nd, August 2000	officers	Free Download (1 page)
288a	On 2000/08/02 New director appointed filed on: 2nd, August 2000	officers	Free Download (2 pages)
288a	On 2000/03/23 New secretary appointed;new director appointed filed on: 23rd, March 2000	officers	Free Download (2 pages)
288a	On 2000/03/23 New director appointed filed on: 23rd, March 2000	officers	Free Download (2 pages)
288b	On 2000/03/23 Secretary resigned;director resigned filed on: 23rd, March 2000	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 23rd, March 2000	accounts	Free Download (1 page)
288a	On 2000/03/23 New director appointed filed on: 23rd, March 2000	officers	Free Download (2 pages)
287	Registered office changed on 23/03/00 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP filed on: 23rd, March 2000	address	Free Download (1 page)
288b	On 2000/03/23 Director resigned filed on: 23rd, March 2000	officers	Free Download (1 page)
CERTNM	Company name changed readco 241 LIMITEDcertificate issued on 22/03/00 filed on: 21st, March 2000	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, March 2000	incorporation	Free Download (22 pages)

Delta Park Developments Limited WEST YORKSHIRE

Delta Park Developments Limited Address / Contact

Company Information / Profile

Company staff

Myles H.

Paul B.

Paul B.

James D.

Paul C.

Traf Shelf (nominees) Limited

Peter H.

Peter H.

Robert C.

Guy J.

Guy J.

People with significant control

Company previous names

Company filings

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