Deltaplan Limited

Company number: 08610423
Status: Active
Type: Ltd
Incorporated: 15 Jul 2013
Nature of business: Buying and selling of own real estate
Corporate group: Stripecross Limited (40 companies)

Registered office

Apartment 1, New Wardour Castle
Tisbury
Salisbury
SP3 6RH

Officers

Name	Role	Appointed	Resigned
GWYN-JONES, Henry Alexander Brompton	Director	26 Apr 2020

Control

Name	Nature of control	Notified	Ceased
Mr Timothy Gwyn-Jones	Significant Influence Or Control	6 Apr 2016	8 Apr 2020
Mr Henry Gwyn-Jones	Significant Influence Or Control	8 Apr 2020	25 Oct 2020
Mr Jamie John Bishop	Significant Influence Or Control	25 Oct 2020	1 Aug 2022
Boldhurst Properties Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Aug 2022

Accounts

Year ended	Net assets	Cash	Employees
30 Sep 2024	-£780,901	-	0
30 Sep 2023	-£764,674	-	0
30 Sep 2022	-	£0	0
30 Sep 2021	-	£9,005	0
30 Sep 2020	-	-	0
30 Sep 2019	-	-	0
30 Sep 2018	-	-	-
30 Sep 2017	-	-	-
30 Sep 2016	-	-	-
30 Sep 2015	-	-	-
30 Sep 2014	-	-	-

Connections

Owned by

Deltaplan Limited → Boldhurst Properties Limited → Kingscastle Limited → Topaz UK Developments Limited

Directors’ other companies

GWYN-JONES, Henry Alexander Brompton - Director at Topaz UK Group Limited
GWYN-JONES, Henry Alexander Brompton - Director at Italiaverde Limited
GWYN-JONES, Henry Alexander Brompton - Director at Oceanic Developments Ltd
GWYN-JONES, Henry Alexander Brompton - Director at Rulegate Limited
GWYN-JONES, Henry Alexander Brompton - Director at Topaz Bidco Limited

Companies at the same address

Data