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Company Information for

DELVEHILL LIMITED

EAST QUAY, KITE HILL, WOOTTON BRIDGE, ISLE OF WIGHT, PO33 4LA,
Company Registration Number
01930930
Private Limited Company
Active

Company Overview

About Delvehill Ltd
DELVEHILL LIMITED was founded on 1985-07-16 and has its registered office in Wootton Bridge. The organisation's status is listed as "Active". Delvehill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELVEHILL LIMITED
 
Legal Registered Office
EAST QUAY
KITE HILL
WOOTTON BRIDGE
ISLE OF WIGHT
PO33 4LA
Other companies in PO30
 
Filing Information
Company Number 01930930
Company ID Number 01930930
Date formed 1985-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB429860128  
Last Datalog update: 2024-09-08 18:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELVEHILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SWIMEX FABRICATION LIMITED   HARRISON BLACK LIMITED   RON HARRIS & CO LIMITED
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Company Officers of DELVEHILL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID HALSTEAD
 Director 2016-12-23
JEREMY TAYLOR
 Director 2004-10-01
LESLEY TAYLOR
 Director 1992-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MACHURST LIMITED
 Company Secretary 2006-09-30 2010-08-22
QUESTA SERVICES LTD
 Company Secretary 2005-07-13 2006-09-30
JILL IRENE ROBINSON
 Company Secretary 1992-08-30 2005-07-13
JEREMY TAYLOR
 Director 1992-08-30 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID HALSTEAD BORDER COUNTY PROPERTIES LIMITED Director 2013-09-23 CURRENT 1962-10-24 Active
ANTHONY DAVID HALSTEAD MITCHAM GARDEN VILLAGE Director 2008-05-28 CURRENT 1930-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID HALSTEAD
2023-08-29CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-03-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Pyle House 136 & 137 Pyle Street Newport Isle of Wight PO30 1JW
2022-08-24CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-05-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-05-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300023
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300031
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300030
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300029
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300028
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300027
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300026
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300025
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300024
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300022
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04AP01DIRECTOR APPOINTED MR ANTHONY DAVID HALSTEAD
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0123/08/15 ANNUAL RETURN FULL LIST
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300021
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019309300020
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300023
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300031
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300030
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300029
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300028
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300027
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300026
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300025
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300024
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300022
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0123/08/14 FULL LIST
2014-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-29AR0123/08/13 FULL LIST
2013-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300020
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 019309300021
2012-09-05AR0123/08/12 FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TAYLOR / 21/08/2012
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TAYLOR / 21/08/2012
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-05AR0123/08/11 FULL LIST
2011-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-02AR0123/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TAYLOR / 22/08/2010
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY MACHURST LIMITED
2010-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-09363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/08
2008-09-10363sRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-14363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-09-21363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-02363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03288aNEW SECRETARY APPOINTED
2005-07-28288bSECRETARY RESIGNED
2005-07-20AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-07363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-01363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-28363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-07-12AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-15395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-04363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-01363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-08-25363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-14288bDIRECTOR RESIGNED
1998-08-28363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-03-12AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-05395PARTICULARS OF MORTGAGE/CHARGE
1997-09-03363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-08363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-08-13395PARTICULARS OF MORTGAGE/CHARGE
1996-05-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-29363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-09-07287REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 46 BATTERSEA HIGH STREET LONDON SW11 3HX
1995-01-11AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-13287REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 46 BATTERSEA HIGH STREET LONDON SW11 3HY
1994-10-13363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to DELVEHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELVEHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-05-17 Satisfied HSBC PRIVATE BANK (UK) LIMITED
2013-05-17 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-08-10 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2001-12-15 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
MORTGAGE 1999-12-10 Satisfied WOOLWICH DIRECT
LEGAL MORTGAGE 1997-12-05 Satisfied SAMUEL MONTAGU & CO
LEGAL CHARGE 1996-08-13 Satisfied SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE 1994-09-08 Satisfied MIDLAND BANK PLC
CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1993-09-29 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1990-06-05 Satisfied SAMUEL MONTAGUE & CO LIMITED
LEGAL CHARGE 1986-07-04 Satisfied AL SAUDI BANQUE
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELVEHILL LIMITED

Intangible Assets
Patents
We have not found any records of DELVEHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELVEHILL LIMITED
Trademarks
We have not found any records of DELVEHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELVEHILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DELVEHILL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DELVEHILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELVEHILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELVEHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO33 4LA