Delightful Homes Limited

Company Name	Delightful Homes Limited
Company Status	Dissolved
Company Number	03340453
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Dissolution Date	2 November 2023 (5 months, 3 weeks ago)
Previous Name	Pentalk Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Richard Pattison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1997(3 weeks, 4 days after company formation)
Appointment Duration	26 years, 6 months (closed 02 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Mrs Dianne Pattison
Nationality	British
Status	Closed
Appointed	21 April 1997(3 weeks, 4 days after company formation)
Appointment Duration	26 years, 6 months (closed 02 November 2023)
Role	Company Director
Correspondence Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	David Howard Unwin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(2 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 08 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Barbon Carnforth Lancs LA6 2LG

Location

Registered Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

2 at £1	D. Pattison 50.00% Ordinary
2 at £1	D.h. Unwin 50.00% Ordinary

Financials

Year	2014
Net Worth	£236,382
Cash	£24,191
Current Liabilities	£6,013

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

14 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
30 April 2020	Change of details for Mr David Howard Unwin as a person with significant control on 8 May 2019 (2 pages)
29 April 2020	Termination of appointment of David Howard Unwin as a director on 8 May 2019 (1 page)
21 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
21 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to Park House Barbon Carnforth Lancs LA6 2LG on 6 June 2018 (1 page)
23 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with no updates (3 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with no updates (3 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham Lancs OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham Lancs OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 27 March 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4 (4 pages)
19 April 2016	Director's details changed for Philip Richard Pattison on 26 March 2016 (2 pages)
19 April 2016	Director's details changed for Philip Richard Pattison on 26 March 2016 (2 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4 (4 pages)
19 April 2016	Secretary's details changed for Mrs Dianne Pattison on 26 March 2016 (1 page)
19 April 2016	Director's details changed for David Howard Unwin on 26 March 2016 (2 pages)
19 April 2016	Secretary's details changed for Mrs Dianne Pattison on 26 March 2016 (1 page)
19 April 2016	Director's details changed for David Howard Unwin on 26 March 2016 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (5 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (5 pages)
10 February 2015	Director's details changed for David Howard Unwin on 6 February 2015 (2 pages)
10 February 2015	Director's details changed for David Howard Unwin on 6 February 2015 (2 pages)
10 February 2015	Director's details changed for David Howard Unwin on 6 February 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (5 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 May 2013	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancs OL1 1DE on 8 May 2013 (1 page)
8 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancs OL1 1DE on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancs OL1 1DE on 8 May 2013 (1 page)
8 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010	Director's details changed for Philip Richard Pattison on 26 March 2010 (2 pages)
27 April 2010	Director's details changed for David Howard Unwin on 26 March 2010 (2 pages)
27 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for David Howard Unwin on 26 March 2010 (2 pages)
27 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Philip Richard Pattison on 26 March 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 April 2009	Return made up to 26/03/09; full list of members (4 pages)
17 April 2009	Registered office changed on 17/04/2009 from edwards veeder brunswick house brunswick square union street oldham OL1 1DE (1 page)
17 April 2009	Return made up to 26/03/09; full list of members (4 pages)
17 April 2009	Registered office changed on 17/04/2009 from edwards veeder brunswick house brunswick square union street oldham OL1 1DE (1 page)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 April 2006	Return made up to 26/03/06; full list of members (7 pages)
3 April 2006	Return made up to 26/03/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 April 2005	Return made up to 26/03/05; full list of members (7 pages)
20 April 2005	Return made up to 26/03/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 May 2003	Return made up to 26/03/03; full list of members (7 pages)
31 May 2003	Return made up to 26/03/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 April 2002	Return made up to 26/03/02; full list of members (6 pages)
17 April 2002	Return made up to 26/03/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 April 2001	Return made up to 26/03/01; full list of members (6 pages)
2 April 2001	Return made up to 26/03/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 April 2000	Return made up to 26/03/00; full list of members (6 pages)
3 April 2000	Return made up to 26/03/00; full list of members (6 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Ad 08/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 December 1999	Ad 08/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 December 1999	Company name changed pentalk LIMITED\certificate issued on 08/12/99 (2 pages)
7 December 1999	Company name changed pentalk LIMITED\certificate issued on 08/12/99 (2 pages)
28 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 April 1999	Return made up to 26/03/99; no change of members (4 pages)
26 April 1999	Return made up to 26/03/99; no change of members (4 pages)
11 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 16 st john street london EC1M 4AY (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 16 st john street london EC1M 4AY (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
26 March 1997	Incorporation (16 pages)
26 March 1997	Incorporation (16 pages)

Delightful Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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