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DELTA (UK) LAND DEVELOPMENTS LIMITED (02962929)

DELTA (UK) LAND DEVELOPMENTS LIMITED (02962929) is an active UK company. incorporated on 23 August 1994. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. DELTA (UK) LAND DEVELOPMENTS LIMITED has been registered for 31 years. Current directors include ASHCROFT, Jonathan David, HII, Yik Nan.

Company Number
02962929
Status
active
Type
ltd
Incorporated
23 August 1994
Age
31 years
Address
Riverbank House, London, EC4R 3TT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ASHCROFT, Jonathan David, HII, Yik Nan
SIC Codes
41100

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DELTA (UK) LAND DEVELOPMENTS LIMITED

DELTA (UK) LAND DEVELOPMENTS LIMITED is an active company incorporated on 23 August 1994 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DELTA (UK) LAND DEVELOPMENTS LIMITED was registered 31 years ago.(SIC: 41100)

Status

active

Active since 31 years ago

Company No

02962929

LTD Company

Age

31 Years

Incorporated 23 August 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026

Previous Company Names

DELTA (UK) LAND DEVELOPMENTS PLC
From: 16 November 1994To: 27 June 2016
DELTA (UK) LAND DEVELOPMENT LIMITED
From: 23 August 1994To: 16 November 1994
Contact
Address

Riverbank House 2 Swan Lane London, EC4R 3TT,

Previous Addresses

35 Vine Street London EC3N 2AA
From: 23 August 1994To: 10 June 2014
Timeline

5 key events • 1994 - 2021

Funding Officers Ownership
Company Founded
Aug 94
Director Left
Jul 10
Director Left
Sept 16
Director Left
Aug 17
Director Left
Aug 21
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

ASHCROFT, Jonathan David

Active
Horn Park, BeaminsterDT8 3HB
Born September 1959
Director
Appointed 26 Aug 1994

HII, Yik Nan

Active
#14-02 Suntec Tower Three, Singapore038988
Born March 1963
Director
Appointed 26 Aug 1994

NUTTALL, Graeme John

Resigned
Riverbank House, LondonEC4R 3TT
Secretary
Appointed 06 Sept 1994
Resigned 31 Mar 2024

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 23 Aug 1994
Resigned 26 Aug 1994

WRIGHT, Michael John

Resigned
47 Dewhurst Road, LondonW14 0ES
Secretary
Appointed 26 Aug 1994
Resigned 15 Jun 2005

BOWDEN, Kenneth Henry Joseph

Resigned
2 Swan Lane, LondonEC4R 3TT
Born September 1946
Director
Appointed 24 Oct 1994
Resigned 29 Sept 2020

DING, Jack Sung

Resigned
2a Davey Estate, SingaporeFOREIGN
Born October 1932
Director
Appointed 26 Aug 1994
Resigned 16 Jul 2010

HII, Yii Chiong

Resigned
Temasek Boulevard, SingaporeFOREIGN
Born July 1931
Director
Appointed 26 Aug 1994
Resigned 15 Mar 2015

RICE, Graham Godfrey

Resigned
19 Ravensbourne Road, TwickenhamTW1 2DG
Born August 1948
Director
Appointed 21 Feb 2008
Resigned 13 Jul 2017

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 23 Aug 1994
Resigned 26 Aug 1994
Fundings
Financials
Latest Activities

Filing History

112

Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
19 June 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 May 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 September 2022
CH01Change of Director Details
Accounts With Accounts Type Small
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 August 2021
TM01Termination of Director
Accounts With Accounts Type Small
22 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2018
CH01Change of Director Details
Accounts With Accounts Type Small
19 June 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
2 October 2017
CH03Change of Secretary Details
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 September 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Statement Of Companys Objects
27 June 2016
CC04CC04
Certificate Re Registration Public Limited Company To Private
27 June 2016
CERT10CERT10
Re Registration Memorandum Articles
27 June 2016
MARMAR
Resolution
27 June 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
27 June 2016
RR02RR02
Accounts With Accounts Type Full
26 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Group
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Accounts With Accounts Type Group
17 June 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Group
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Accounts With Accounts Type Group
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Group
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Termination Director Company With Name
30 July 2010
TM01Termination of Director
Accounts With Accounts Type Group
9 June 2010
AAAnnual Accounts
Legacy
24 August 2009
363aAnnual Return
Legacy
24 August 2009
288cChange of Particulars
Legacy
24 August 2009
288cChange of Particulars
Accounts With Accounts Type Group
15 June 2009
AAAnnual Accounts
Legacy
15 September 2008
363aAnnual Return
Accounts With Accounts Type Group
28 July 2008
AAAnnual Accounts
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
19 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 July 2007
AAAnnual Accounts
Legacy
2 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 June 2006
AAAnnual Accounts
Legacy
31 May 2006
288bResignation of Director or Secretary
Legacy
18 October 2005
403aParticulars of Charge Subject to s859A
Legacy
18 October 2005
403aParticulars of Charge Subject to s859A
Legacy
14 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 July 2005
AAAnnual Accounts
Auditors Resignation Company
9 February 2005
AUDAUD
Legacy
16 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 July 2004
AAAnnual Accounts
Legacy
4 September 2003
363sAnnual Return (shuttle)
Legacy
31 July 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 June 2003
AAAnnual Accounts
Legacy
5 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 June 2002
AAAnnual Accounts
Legacy
3 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 July 2001
AAAnnual Accounts
Legacy
11 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 July 2000
AAAnnual Accounts
Legacy
23 September 1999
363aAnnual Return
Accounts With Accounts Type Full Group
29 July 1999
AAAnnual Accounts
Legacy
21 September 1998
363aAnnual Return
Accounts With Accounts Type Full Group
14 July 1998
AAAnnual Accounts
Legacy
30 September 1997
363aAnnual Return
Accounts With Accounts Type Full
15 July 1997
AAAnnual Accounts
Legacy
15 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 June 1996
AAAnnual Accounts
Legacy
18 December 1995
244244
Legacy
19 September 1995
288288
Legacy
19 September 1995
288288
Legacy
19 September 1995
363x363x
Legacy
28 April 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Re Registration Private To Public Limited Company
16 November 1994
CERT7CERT7
Re Registration Memorandum Articles
16 November 1994
MARMAR
Accounts Balance Sheet
16 November 1994
BSBS
Auditors Report
16 November 1994
AUDRAUDR
Auditors Statement
16 November 1994
AUDSAUDS
Resolution
16 November 1994
RESOLUTIONSResolutions
Resolution
16 November 1994
RESOLUTIONSResolutions
Legacy
16 November 1994
43(3)43(3)
Legacy
16 November 1994
43(3)e43(3)e
Legacy
10 November 1994
88(2)R88(2)R
Legacy
9 November 1994
288288
Legacy
9 November 1994
224224
Legacy
26 September 1994
288288
Legacy
26 September 1994
288288
Legacy
4 September 1994
287Change of Registered Office
Legacy
4 September 1994
288288
Legacy
4 September 1994
288288
Legacy
4 September 1994
288288
Legacy
4 September 1994
288288
Incorporation Company
23 August 1994
NEWINCIncorporation