P & D Delany Limited

Company Name	P & D Delany Limited
Directors	Denise Delaney and Patrick Delaney
Company Status	Active
Company Number	04241534
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)

Business Activity

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

Directors

Director Name	Denise Delaney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Housewife
Country of Residence	Ireland
Correspondence Address	Forelacka Kinnitty Birr Co Offaly Irish

Director Name	Patrick Delaney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Civil Servant
Country of Residence	Ireland
Correspondence Address	Forelacka Kinnitty Birr Offaly Ireland

Secretary Name	Patrick Delaney
Nationality	Irish
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Civil Servant
Country of Residence	Ireland
Correspondence Address	Forelacka Kinnitty Birr Offaly Ireland

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Victoria House Princess Street Manchester M1 7AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Denise Delaney & Patrick Delaney 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

31 August 2001	Delivered on: 15 September 2001 Persons entitled: Allied Irish Bank PLC Classification: Legal charge Secured details: Â£65,000.00 due from the company to the chargee. Particulars: L/Hold property known as 333A liverpool rd,castlefield. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

31 August 2001

Delivered on: 15 September 2001
Persons entitled: Allied Irish Bank PLC

Classification: Legal charge
Secured details: Â£65,000.00 due from the company to the chargee.
Particulars: L/Hold property known as 333A liverpool rd,castlefield. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

6 August 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
2 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
12 July 2017	Notification of Denise Delaney as a person with significant control on 26 June 2017 (2 pages)
12 July 2017	Notification of Patrick Delaney as a person with significant control on 26 June 2017 (2 pages)
12 July 2017	Notification of Denise Delaney as a person with significant control on 26 June 2017 (2 pages)
12 July 2017	Notification of Patrick Delaney as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
22 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
22 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
10 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
10 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
6 August 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
6 August 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
30 March 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
22 February 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
22 February 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
15 September 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Denise Delaney on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Patrick Delaney on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Denise Delaney on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Patrick Delaney on 25 June 2010 (2 pages)
9 April 2010	Registered office address changed from Victoria Chambers 14a Victoria Road Hale Cheshire WA15 9AD on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Victoria Chambers 14a Victoria Road Hale Cheshire WA15 9AD on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Victoria Chambers 14a Victoria Road Hale Cheshire WA15 9AD on 9 April 2010 (1 page)
18 September 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
18 September 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 30 June 2008 (12 pages)
17 October 2008	Full accounts made up to 30 June 2008 (12 pages)
30 June 2008	Return made up to 26/06/08; full list of members (4 pages)
30 June 2008	Return made up to 26/06/08; full list of members (4 pages)
3 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
3 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
25 July 2007	Return made up to 26/06/07; no change of members (7 pages)
25 July 2007	Return made up to 26/06/07; no change of members (7 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
20 September 2006	Return made up to 26/06/06; full list of members (7 pages)
20 September 2006	Return made up to 26/06/06; full list of members (7 pages)
1 November 2005	Total exemption full accounts made up to 30 June 2005 (16 pages)
1 November 2005	Total exemption full accounts made up to 30 June 2005 (16 pages)
12 July 2005	Return made up to 26/06/05; full list of members (7 pages)
12 July 2005	Return made up to 26/06/05; full list of members (7 pages)
17 May 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
17 May 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
29 December 2004	Registered office changed on 29/12/04 from: c/o nicholls henstock & stevenson 159 ashley road hale cheshire WA15 9SD (1 page)
29 December 2004	Return made up to 26/06/04; full list of members (7 pages)
29 December 2004	Return made up to 26/06/04; full list of members (7 pages)
29 December 2004	Registered office changed on 29/12/04 from: c/o nicholls henstock & stevenson 159 ashley road hale cheshire WA15 9SD (1 page)
31 October 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
31 October 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
31 July 2003	Return made up to 26/06/03; full list of members (7 pages)
31 July 2003	Return made up to 26/06/03; full list of members (7 pages)
22 December 2002	Accounts for a dormant company made up to 30 June 2002 (11 pages)
22 December 2002	Accounts for a dormant company made up to 30 June 2002 (11 pages)
20 November 2002	Return made up to 26/06/02; full list of members (7 pages)
20 November 2002	Return made up to 26/06/02; full list of members (7 pages)
24 October 2002	Registered office changed on 24/10/02 from: 190-192 washway road sale cheshire M33 6RJ (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 190-192 washway road sale cheshire M33 6RJ (1 page)
15 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Secretary resigned (2 pages)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	Registered office changed on 04/07/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
4 July 2001	Secretary resigned (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	Director resigned (2 pages)
26 June 2001	Incorporation (11 pages)
26 June 2001	Incorporation (11 pages)