About

Registered Number: 04255241
Date of Incorporation: 19/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 10 Bradenham Place, Penarth, South Glamorgan, CF64 2AG

 

Having been setup in 2001, Delta Property (Cardiff) Ltd are based in Penarth in South Glamorgan, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies director is Ireland, Susan Emma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRELAND, Susan Emma 01 October 2007 - 1

Filing History

Document Type Date
CS01 - N/A 25 July 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 05 August 2015
CH01 - Change of particulars for director 05 August 2015
CH01 - Change of particulars for director 05 August 2015
AD01 - Change of registered office address 08 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 14 April 2014
MR04 - N/A 17 January 2014
MR04 - N/A 09 January 2014
MR01 - N/A 21 August 2013
AR01 - Annual Return 20 August 2013
MR04 - N/A 06 August 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 24 August 2012
CH03 - Change of particulars for secretary 24 August 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
AD01 - Change of registered office address 05 July 2012
AA - Annual Accounts 23 April 2012
MG01 - Particulars of a mortgage or charge 08 September 2011
MG01 - Particulars of a mortgage or charge 06 September 2011
MG01 - Particulars of a mortgage or charge 03 September 2011
AR01 - Annual Return 01 September 2011
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 18 May 2009
363s - Annual Return 03 October 2008
AA - Annual Accounts 24 April 2008
288a - Notice of appointment of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 31 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
363a - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 14 October 2004
395 - Particulars of a mortgage or charge 03 March 2004
395 - Particulars of a mortgage or charge 28 February 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 30 July 2003
395 - Particulars of a mortgage or charge 03 April 2003
AA - Annual Accounts 21 November 2002
395 - Particulars of a mortgage or charge 10 September 2002
363s - Annual Return 09 August 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
287 - Change in situation or address of Registered Office 10 July 2002
395 - Particulars of a mortgage or charge 26 February 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
287 - Change in situation or address of Registered Office 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
NEWINC - New incorporation documents 19 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2013 Fully Satisfied

N/A

Legal charge 19 August 2011 Fully Satisfied

N/A

Mortgage 19 August 2011 Fully Satisfied

N/A

Mortgage deed 25 February 2004 Outstanding

N/A

Mortgage deeed 25 February 2004 Outstanding

N/A

Debenture deed 27 March 2003 Outstanding

N/A

Mortgage deed 28 August 2002 Outstanding

N/A

Mortgage deed 18 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.