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Companies House/Salisbury/Company profile

DELTAPLAN LIMITED

Active
08610423·incorporated 2013-07-15

DELTAPLAN LIMITED is an active UK private limited company, incorporated on 15 July 2013 at Companies House (number 08610423; OpenRegistry canonical ID GB-08610423-deltaplan-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,087 active companies registered in Salisbury, Wiltshire (postcode SP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-15
Registered Address
APARTMENT 1, NEW WARDOUR CASTLE, TISBURY, SALISBURY, WILTSHIRE, SP3 6RH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-12-27. Financial year-end: 26/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DELTAPLAN LIMITED has 1 person with significant control on file:

  • Boldhurst Properties Ltd (England reg. 02083005). Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Timothy Gwyn-Jones born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-08.
    • Has significant influence or control
  • Mr Jamie John Bishop born 1963 resident in England, British national. Notified 2020-10-25. Ceased 2022-08-01.
    • Has significant influence or control
  • Mr Henry Gwyn-Jones born 1963 resident in United Kingdom, British national. Notified 2020-04-08. Ceased 2020-10-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Salisbury: