# Deltaplan Limited

## Details

- **Company number:** [08610423](https://find-and-update.company-information.service.gov.uk/company/08610423)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Jul 2013
- **Registered office:** APARTMENT 1, NEW WARDOUR CASTLE, TISBURY, SALISBURY, SP3 6RH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Stripecross Limited](/group/76713) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | director | 15 Jul 2013 | 30 Jul 2013 |
| HEZEL, Malcolm William Froom | secretary | 30 Jul 2013 | 7 Dec 2017 |
| GWYN-JONES, Timothy | director | 30 Jul 2013 | 8 Apr 2020 |
| BISHOP, Jamie John | director | 25 Oct 2020 | 26 Apr 2021 |
| BISHOP, Jamie | secretary | 7 Dec 2017 | 26 Apr 2021 |
| 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 |



## Owned by

Deltaplan Limited → [Boldhurst Properties Limited](/company/02083005) → [Kingscastle Limited](/company/01317486) → [Topaz UK Developments Limited](/company/13955209)




## Directors' other companies

- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Topaz UK Group Limited](/company/14097973)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Italiaverde Limited](/company/09935307)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Oceanic Developments Ltd](/company/09096617)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Topaz Bidco Limited](/company/14948687)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Hamstead Holdings Limited](/company/02747114)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Topaz Croatia Investments Limited](/company/15875404)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Haslink Limited](/company/08740496)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Wisub Limited](/company/15866473)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Evercoat Limited](/company/02997159)
- [GWYN-JONES, Henry Alexander Brompton](/person/5570104) - director at [Rulegate Limited](/company/05474856)



## Companies at the same address

- [Boldhurst Properties Limited](/company/02083005) (02083005)
- [CBG Data Centre Limited](/company/15966341) (15966341)
- [Dalebeam Limited](/company/02773879) (02773879)
- [Empot Limited](/company/08397576) (08397576)
- [Evercoat Limited](/company/02997159) (02997159)
- [Gladheath Limited](/company/03479772) (03479772)
- [Glendine Holdings Limited](/company/11288161) (11288161)
- [Glendine UK Estates Limited](/company/11293628) (11293628)
- [Hamstead Holdings Limited](/company/02747114) (02747114)
- [Haslink Limited](/company/08740496) (08740496)