DELGADO PROPERTIES LIMITED

active Company number 04844536

Private Limited by Guarantee (No Share Capital) · Incorporated on 24th Jul 2003

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SIC code: 74990
Registered office: Wellington, TA21 0JJ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Apr 2027

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Overview

DELGADO PROPERTIES LIMITED is a private limited by guarantee (no share capital) company based in Wellington. It was incorporated on 24th Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

26 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Wellington (TA) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in TA21 0JJ £420,000 as of 24th Sep 2021 View postcode page

Average price (all time) £408,125

Average price (since 2016) £420,000

Property sales recorded 4

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BUSINESSOFFICE LIMITED	Corporate secretary	31st Dec 2022	This company	Not recorded	—
BUSINESSOFFICE LIMITED	Corporate director	31st Dec 2022		Not recorded	View profile
Charles Edis	Director	25th Oct 2018		British	View profile

No individual or entity with significant control

Psc details not confirmed

Other companies at this address

View all 25

Company	Number	Incorporated	Status
ACET SOLUTIONS LIMITED	11682226	16th Nov 2018	active
VESSEY LIMITED	08191336	24th Aug 2012	active
LITTLE PEG'S CLOTHES LIMITED	08064325	10th May 2012	active
CHARLES EDIS LIMITED	07785956	26th Sep 2011	active
ALMONDUS PROPERTIES LIMITED	05823605	22nd May 2006	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 2003
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

24th Jul 2003 Company incorporated
24th Jul 2003 POWRIE APPLEBY (SECRETARIES) LTD appointed as Corporate director
24th Jul 2003 PA CORPORATE SERVICES LTD appointed as Corporate director
24th Jul 2003 NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED appointed as Director
24th Jul 2003 NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED appointed as Secretary
31st Aug 2004 POWRIE APPLEBY (SECRETARIES) LTD resigned as Corporate director
31st Aug 2004 MENTOR NOMINEES LIMITED appointed as Director
6th Jun 2005 POWRIE APPLEBY (SECRETARIES) LTD appointed as Corporate director
6th Jun 2005 MARLBOROUGH TRUST COMPANY LIMITED appointed as Corporate director
6th Jun 2005 MARLBOROUGH SECRETARIES LIMITED appointed as Corporate secretary
6th Jun 2005 MENTOR NOMINEES LIMITED resigned as Director
6th Jun 2005 NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED resigned as Director
6th Jun 2005 NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED resigned as Secretary
19th Dec 2006 PA CORPORATE SERVICES LTD resigned as Corporate director
19th Dec 2006 POWRIE APPLEBY (SECRETARIES) LTD resigned as Corporate director
19th Dec 2006 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED appointed as Corporate director
19th Dec 2006 FRACTIONAL NOMINEES LIMITED appointed as Corporate director
19th Dec 2006 MARLBOROUGH SECRETARIES LIMITED resigned as Corporate secretary
19th Dec 2006 FRACTIONAL SECRETARIES LIMITED appointed as Corporate secretary
31st Oct 2008 MARLBOROUGH TRUST COMPANY LIMITED resigned as Corporate director
31st Oct 2008 Nicholas Hannah appointed as Director
31st May 2013 David Bates appointed as Director
31st May 2013 David Bates resigned as Director
31st May 2013 Nicholas Hannah resigned as Director
31st May 2013 David Bates appointed as Director
31st Jul 2016 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED resigned as Corporate director
31st Jul 2016 FRACTIONAL NOMINEES LIMITED resigned as Corporate director
31st Jul 2016 Julia Day appointed as Director
31st Jul 2016 Lucy Whitfield appointed as Director
15th Feb 2017 SMD DIRECTORS LIMITED appointed as Corporate director
3rd Jan 2018 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED appointed as Corporate director
3rd Jan 2018 FRACTIONAL NOMINEES LIMITED appointed as Corporate director
3rd Jan 2018 Julia Day resigned as Director
3rd Jan 2018 Lucy Whitfield resigned as Director
12th Apr 2018 SMD DIRECTORS LIMITED resigned as Corporate director
12th Apr 2018 David Bates resigned as Director
4th May 2018 David Hannah appointed as Director
25th Oct 2018 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED resigned as Corporate director
25th Oct 2018 FRACTIONAL NOMINEES LIMITED resigned as Corporate director
25th Oct 2018 UNITED FUNDS TRUST CORPORATION LIMITED appointed as Corporate director
25th Oct 2018 FRACTIONAL SECRETARIES LIMITED resigned as Corporate secretary
25th Oct 2018 UNITED FUNDS TRUST CORPORATION LIMITED appointed as Corporate secretary
25th Oct 2018 David Hannah resigned as Director
25th Oct 2018 Charles Edis appointed as Director
31st Dec 2022 UNITED FUNDS TRUST CORPORATION LIMITED resigned as Corporate director
31st Dec 2022 BUSINESSOFFICE LIMITED appointed as Corporate secretary
31st Dec 2022 UNITED FUNDS TRUST CORPORATION LIMITED resigned as Corporate secretary
31st Dec 2022 BUSINESSOFFICE LIMITED appointed as Corporate director
4th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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