DELPHI COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
DELPHI COURT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01405818

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/12/1978 (45 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 HOOKE CLOSE
FRESHWATER
PO40 9FZ

TRADING ADDRESSES

1 Hooke Close
FRESHWATER
PO40 9FZ

5 Delphi Court
Shanklin
Isle of Wight
PO37 6EL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Board Member Raymond Bishop (931639566) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DELPHI COURT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANNE PEARSON	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R. BISHOP & R. BISHOP	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. IONA & C. IONA	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. MANTELL & J. MANTELL	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RONALD JAMES SQUIRE	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WENDY JANE MILLS	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANN JENNIFER HAWKINS & ALAN RAYMOND HAWKINS	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KATHERINE WEST	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IAN MICHAEL FULLEN	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL BAILEY	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL DEREK GANE	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN SPECK & JENNIFER MARGARET SPECK	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN FAGENCE & CAROLINE FAGENCE	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TERENCE WARREN	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katharine West 12/02/2018 - Present (6 years and 8 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trevor Mantell 19/11/2021 - Present (2 years and 11 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wendy Jane Mills 13/06/2022 - Present (2 years and 4 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RETRIEVER PROPERTY MANAGEMENT LTD 01/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
RETRIEVER PROPERTY MANAGEMENT LTD 01/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Board Member Raymond Bishop (931639566) Appointed
Date: 29/11/2023	Event: New Board Member Terrence Charles Warren (931639588) Appointed
Date: 21/11/2023	Event: Paul Derek Gane (928983909) has left the board
Date: 29/09/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Company Secretary RETRIEVER PROPERTY MANAGEMENT LTD (927842458) Appointed
Date: 22/08/2022	Event: CCPM (IW) LTD (918918763) has left the board
Date: 22/08/2022	Event: New Company Secretary RETRIEVER PROPERTY MANAGEMENT LTD (929923402) Appointed
Date: 20/06/2022	Event: Paul Robert Bailey (929412888) has left the board
Date: 17/06/2022	Event: New Board Member Wendy Jane Mills (929696424) Appointed
Date: 17/06/2022	Event: Wendy Jane Mills (928986975) has left the board
Date: 03/06/2022	Event: Raymond Bishop (902329064) has left the board
Date: 31/03/2022	Event: New Board Member Paul Robert Bailey (929412888) Appointed
Date: 04/03/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Board Member Wendy Jane Mills (928986975) Appointed
Date: 26/11/2021	Event: New Board Member Paul Derek Gane (928983909) Appointed
Date: 26/11/2021	Event: Alan Raymond Hawkins (920575940) has left the board
Date: 26/11/2021	Event: New Board Member Trevor Mantell (928986213) Appointed
Date: 26/11/2021	Event: New Board Member Paul Derek Gane (928983909) Appointed
Date: 26/11/2021	Event: Alan Raymond Hawkins (920575940) has left the board
Date: 26/11/2021	Event: New Board Member Trevor Mantell (928986213) Appointed
Date: 26/11/2021	Event: Alan Raymond Hawkins (920575940) has left the board
Date: 26/11/2021	Event: New Board Member Trevor Mantell (928986213) Appointed
Date: 26/11/2021	Event: New Board Member Paul Derek Gane (928983909) Appointed
Date: 01/06/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Terence George Bristow (917873364) has left the board
Date: 20/01/2020	Event: New Accounts filed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: Nigel Jones (920575941) has left the board
Date: 04/03/2019	Event: Geoffrey Ford Pearson (910577229) has left the board
Date: 14/01/2019	Event: New Accounts filed
Date: 14/05/2018	Event: Cameron Nigel Chick (915725109) has left the board
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: New Board Member Katharine West (924311892) Appointed
Date: 11/01/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Board Member Geoffrey Ford Pearson (910577229) Appointed
Date: 07/03/2017	Event: New Confirmation Statement filed
Date: 06/03/2017	Event: Geoffrey Ford Pearson (910577229) has left the board
Date: 08/02/2017	Event: New Accounts filed
Date: 09/03/2016	Event: New Confirmation Statement filed
Date: 08/03/2016	Event: William James Charles Daubney (916851435) has left the board
Date: 08/03/2016	Event: New Board Member Alan Raymond Hawkins (920575940) Appointed
Date: 08/03/2016	Event: New Board Member Nigel Jones (920575941) Appointed
Date: 12/01/2016	Event: New Accounts filed
Date: 11/01/2016	Event: Change in Reg. Office

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DELPHI COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28

£0

£28

People Overview

5

27

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28

£0

£28

Accounts

People Overview

5

27

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™