DD

DELTAPLACE DEVELOPMENTS LIMITED

Active

Company number 04214089

London, United Kingdom · Incorporated 10 May 2001

4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

Last updated on 21 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

DELTAPLACE DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 10 May 2001 and remains active on the register. Its registered office is at 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom. Its principal activity is public houses and bars (SIC 56302).

Mr Frank Ganley is a person with significant control who holds 25-50% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two Irish directors: GANLEY, Kieran Francis (appointed 15 May 2004) and GANLEY, Frank (appointed 9 May 2005). GANLEY, Zoe Genene serves as company secretary (appointed 15 May 2004). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 25 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. 80 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GF
GANLEY, Frank
Director
9 May 2005
GK
GANLEY, Kieran Francis
Director
15 May 2004
GZ
GANLEY, Zoe Genene
Secretary
15 May 2004
GC
GANLEY, Colin Patrick
Director · Resigned
18 June 2001
GO
GANLEY, Oonagh
Secretary · Resigned
18 June 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 May 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 May 2001

Persons with significant control

PS
Mr Frank Ganley
Born September 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Change Person Secretary Company With Change Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2015 View
Change Person Secretary Company With Change Date
Officers
10 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Legacy
Mortgage
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Accounts Amended With Made Up Date
Accounts
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
4 August 2005 View
Legacy
Capital
27 April 2005 View
Memorandum Articles
Incorporation
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2005 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
30 March 2004 View
Legacy
Mortgage
4 October 2003 View
Legacy
Mortgage
4 October 2003 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Dormant
Accounts
13 March 2003 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Address
21 June 2001 View
Incorporation Company
Incorporation
10 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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