Deluca Properties Limited, Leamington Spa
Deluca Properties Limited is a private limited company. Situated at Highdown House, 11 Highdown Road Sydenham, Leamington Spa CV31 1XT, the aforementioned 21 years old firm was incorporated on 2002-10-28 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the enterprise: Richard D. (appointed on 11 June 2013). Moving to the secretaries (1 in total), we can name: Tanya D. (appointed on 23 November 2021).
| About | |
|---|---|
| Name: Deluca Properties Limited | |
| Number: 04574768 | |
| Incorporation date: 2002-10-28 | |
| End of financial year: 31 October |
| Address: |
Highdown House 11 Highdown Road Sydenham Leamington Spa CV31 1XT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Tanya D.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 253,723 | 72,661 | 73,393 | 60,248 | 56,000 | 56,000 | 56,000 | 56,000 | 56,000 | 56,000 | 56,000 | 56,000 | 56,000 |
| Fixed Assets | 448,762 | 158,365 | 30,320 | 24,000 | - | 24,000 | 24,000 | 24,000 | 24,000 | 24,000 | 24,000 | 24,000 | 24,000 |
| Number Shares Allotted | - | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 95,660 | 105,969 | 87,299 | 80,000 | 80,000 | 80,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 424,762 | 134,365 | 6,320 | - | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 663,782 | 219,294 | 92,064 | 81,584 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 |
The target date for Deluca Properties Limited confirmation statement filing is 2023-11-11. The most recent confirmation statement was submitted on 2022-10-28. The date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.
1 person of significant control is reported in the Companies House, an only individual Tanya D. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 7th, July 2023 | accounts |
Free Download
(5 pages)
|
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