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DELAGYLE FISHING LIMITED (01274962)

DELAGYLE FISHING LIMITED (01274962) is an active UK company. incorporated on 26 August 1976. with registered office in Cheltenham. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. DELAGYLE FISHING LIMITED has been registered for 49 years. Current directors include ASTOR, George David, PALLISTER, Stephen.

Company Number
01274962
Status
active
Type
ltd
Incorporated
26 August 1976
Age
49 years
Address
Third Floor, Cheltenham, GL50 1HH
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
Directors
ASTOR, George David, PALLISTER, Stephen
SIC Codes
03110

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DELAGYLE FISHING LIMITED

DELAGYLE FISHING LIMITED is an active company incorporated on 26 August 1976 with the registered office located in Cheltenham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. DELAGYLE FISHING LIMITED was registered 49 years ago.(SIC: 03110)

Status

active

Active since 49 years ago

Company No

01274962

LTD Company

Age

49 Years

Incorporated 26 August 1976

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

SECTROID LIMITED
From: 26 August 1976To: 31 December 1977
Contact
Address

Third Floor 95 The Promenade Cheltenham, GL50 1HH,

Timeline

6 key events • 2016 - 2024

Funding Officers Ownership
Director Left
Feb 16
Director Joined
Feb 16
New Owner
Jul 17
New Owner
Jul 17
Owner Exit
Jun 24
Owner Exit
Jun 24
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

PROMENADE SECRETARIES LIMITED

Active
Third Floor, CheltenhamGL50 1HH
Corporate secretary
Appointed 31 Oct 2003

ASTOR, George David

Active
The Old Vicarage, SwindonSN6 8LZ
Born July 1958
Director
Appointed N/A

PALLISTER, Stephen

Active
The Promenade, CheltenhamGL50 1HH
Born January 1963
Director
Appointed 09 Feb 2016

QUADRANGLE SECRETARIES LIMITED

Resigned
95 The Promenade, CheltenhamGL50 1WG
Corporate secretary
Appointed 31 Dec 1992
Resigned 31 Oct 2003

PAYNE, Mark Henry David

Resigned
The Promenade, CheltenhamGL50 1HH
Born July 1961
Director
Appointed 30 Apr 2001
Resigned 02 Dec 2015

STONES, James Nicholas

Resigned
Pine Cay,, St ClementJE2 6FX
Born October 1946
Director
Appointed N/A
Resigned 30 Apr 2001

Persons with significant control

4

2 Active
2 Ceased

David Gustave Goar

Ceased
Pier Road, St HelierJE4 8 PW
Born February 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Alexandra Louise Anfossi

Ceased
3rd Floor, HamiltonHM12
Born March 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Promenade Trustee Company Limited

Active
95 The Promenade, CheltenhamGL50 1HH

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016

Quadrangle Trustee Company

Active
95 The Promenade, CheltenhamGL50 1HH

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
11 January 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 July 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
20 July 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 June 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 May 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 July 2007
AAAnnual Accounts
Legacy
3 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 June 2006
AAAnnual Accounts
Legacy
3 January 2006
363aAnnual Return
Legacy
9 December 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 June 2005
AAAnnual Accounts
Legacy
17 May 2005
288cChange of Particulars
Legacy
6 January 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 August 2004
AAAnnual Accounts
Legacy
12 January 2004
363aAnnual Return
Legacy
22 December 2003
287Change of Registered Office
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
12 July 2003
AAAnnual Accounts
Legacy
8 January 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 May 2002
AAAnnual Accounts
Legacy
4 January 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 August 2001
AAAnnual Accounts
Legacy
14 June 2001
288cChange of Particulars
Legacy
10 May 2001
287Change of Registered Office
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
22 December 2000
363aAnnual Return
Accounts With Accounts Type Small
18 July 2000
AAAnnual Accounts
Legacy
20 December 1999
363aAnnual Return
Accounts With Accounts Type Small
18 June 1999
AAAnnual Accounts
Legacy
23 December 1998
363aAnnual Return
Accounts With Accounts Type Small
9 July 1998
AAAnnual Accounts
Legacy
18 February 1998
363aAnnual Return
Accounts With Accounts Type Small
3 July 1997
AAAnnual Accounts
Legacy
27 May 1997
288cChange of Particulars
Legacy
19 December 1996
363aAnnual Return
Accounts With Accounts Type Small
5 June 1996
AAAnnual Accounts
Resolution
21 May 1996
RESOLUTIONSResolutions
Resolution
21 May 1996
RESOLUTIONSResolutions
Resolution
21 May 1996
RESOLUTIONSResolutions
Legacy
20 December 1995
363x363x
Legacy
20 December 1995
363(353)363(353)
Legacy
20 December 1995
363(190)363(190)
Accounts With Accounts Type Small
12 July 1995
AAAnnual Accounts
Legacy
4 January 1995
363x363x
Legacy
4 January 1995
363(353)363(353)
Legacy
4 January 1995
363(190)363(190)
Accounts With Accounts Type Small
4 May 1994
AAAnnual Accounts
Legacy
6 January 1994
363x363x
Accounts With Accounts Type Small
21 June 1993
AAAnnual Accounts
Legacy
6 January 1993
363x363x
Accounts With Accounts Type Small
28 April 1992
AAAnnual Accounts
Legacy
19 December 1991
363x363x
Legacy
13 May 1991
363x363x
Accounts With Accounts Type Small
19 March 1991
AAAnnual Accounts
Legacy
11 December 1990
225(1)225(1)
Accounts With Accounts Type Small
8 June 1990
AAAnnual Accounts
Legacy
4 April 1990
363363
Legacy
18 January 1990
288288
Accounts With Accounts Type Small
17 November 1989
AAAnnual Accounts
Auditors Resignation Company
20 September 1989
AUDAUD
Legacy
9 June 1989
363363
Legacy
9 June 1989
288288
Accounts With Accounts Type Small
3 April 1989
AAAnnual Accounts
Accounts With Accounts Type Small
7 February 1989
AAAnnual Accounts
Legacy
31 January 1989
363363
Legacy
31 January 1989
288288
Legacy
31 January 1989
287Change of Registered Office
Accounts With Accounts Type Full
17 April 1987
AAAnnual Accounts
Legacy
17 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87