Delieu Properties Limited is a private limited company situated at 36 Blackhorse Lane, South Mimms, Potters Bar EN6 3PS. Incorporated on 2021-02-17, this 3-year-old company is run by 2 directors.
Director Jack D., appointed on 17 February 2021. Director Terry D., appointed on 17 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House information there was a change of name on 2022-12-07 and their previous name was Woodland New Homes Limited.
The latest confirmation statement was filed on 2022-12-07 and the date for the following filing is 2023-12-21. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 36 Blackhorse Lane |
| Office Address2 | South Mimms |
| Town | Potters Bar |
| Post code | EN6 3PS |
| Country of origin | United Kingdom |
| Registration Number | 13208251 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 17 February 2021
Position: Director
Appointed: 17 February 2021
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Jack D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Terry D. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack D.
| Notified on | 17 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terry D.
| Notified on | 17 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Woodland New Homes | December 7, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 1 | 2 |
| Other | ||
| Number Shares Allotted | 1 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/05 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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