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Home > England & Wales Companies > DELOSTAR MANAGEMENT COMPANY LIMITED
Company Information for

DELOSTAR MANAGEMENT COMPANY LIMITED

13 FLAT 1, 13 EGMONT ROAD, SUTTON, SM2 5JR,
Company Registration Number
02026810
Private Limited Company
Active

Company Overview

About Delostar Management Company Ltd
DELOSTAR MANAGEMENT COMPANY LIMITED was founded on 1986-06-10 and has its registered office in Sutton. The organisation's status is listed as "Active". Delostar Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELOSTAR MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 FLAT 1
13 EGMONT ROAD
SUTTON
SM2 5JR
Other companies in SW6
 
Filing Information
Company Number 02026810
Company ID Number 02026810
Date formed 1986-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELOSTAR MANAGEMENT COMPANY LIMITED
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Company Officers of DELOSTAR MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LIAM O'SULLIVAN
Company Secretary 2014-01-16
JULIA FRANCES CZASTKA
Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROY CULLINGHAM
Director 2005-08-01 2016-07-01
JEREMY CHARLES NELSON TAYLOR
Director 2005-08-30 2014-07-06
DAVID ROY CULLINGHAM
Company Secretary 2005-08-01 2014-01-16
FRIEDERIKE LEAH SOFIA PLASS
Director 2002-09-02 2007-07-12
JACQUELINE TENDERE
Director 2003-07-08 2007-07-12
SARAH ANNE HUGHES
Director 2001-11-01 2005-08-31
GEMMA WEBB
Company Secretary 2002-09-02 2005-08-01
GEMMA WEBB
Director 2001-11-15 2005-08-01
ADAM PAUL WILDEN
Director 2001-07-14 2003-09-09
ANDREW MARK BUTCHERS
Company Secretary 1991-08-14 2002-09-01
ANDREW MARK BUTCHERS
Director 1991-08-14 2002-09-01
ANN MURPHY
Director 1997-06-10 2001-06-30
BRUCE IAN NICHOLAS GLITHERO
Director 1993-08-24 1996-08-01
ROBERT JAMES BALL
Director 1991-08-14 1993-08-24

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
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAWSON
2023-12-01Termination of appointment of Gh Property Management Services Limited on 2023-12-01
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England
2023-12-01Withdrawal of a person with significant control statement on 2023-12-01
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2021-12-09AP01DIRECTOR APPOINTED MARK DAWSON
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-27CH04SECRETARY'S DETAILS CHNAGED FOR GH PROPERTY MANAGEMENT SERVICES LIMITED on 2020-12-14
2021-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/21 FROM C/O Gh Property Management Services Limited the Old Barn Vicarage Farm Business Park, Winchester Road Fair Oak Hampshire SO50 7HD United Kingdom
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2018-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/18 FROM C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD
2018-08-25AP04Appointment of Gh Property Management Services Limited as company secretary on 2018-08-24
2018-08-25TM02Termination of appointment of Liam O'sullivan on 2018-08-24
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY CULLINGHAM
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-06AR0114/08/15 ANNUAL RETURN FULL LIST
2015-03-07AP01DIRECTOR APPOINTED MS. JULIA FRANCES CZASTKA
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-28AR0114/08/14 ANNUAL RETURN FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES NELSON TAYLOR
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 13 Egmont Road Sutton Surrey SM2 5JR
2014-01-19AP03Appointment of Mr. Liam O'sullivan as company secretary on 2014-01-16
2014-01-19TM02Termination of appointment of David Roy Cullingham on 2014-01-16
2013-08-14AR0114/08/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0114/08/12 ANNUAL RETURN FULL LIST
2012-01-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0114/08/11 FULL LIST
2011-01-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-16AR0114/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES NELSON TAYLOR / 14/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY CULLINGHAM / 14/08/2010
2010-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-01-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY TAYLOR / 14/08/2008
2008-06-18AA31/12/07 TOTAL EXEMPTION FULL
2007-08-22363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21288bDIRECTOR RESIGNED
2007-07-21288bDIRECTOR RESIGNED
2007-01-18363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-04-19363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2006-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-03288aNEW DIRECTOR APPOINTED
2002-09-12363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-11288aNEW DIRECTOR APPOINTED
2001-12-06363(288)DIRECTOR RESIGNED
2001-12-06363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-11-05288aNEW DIRECTOR APPOINTED
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-24244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-01363aRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
2001-10-01363aRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
2001-10-01363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
2001-10-01363sRETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS
2001-10-01288bDIRECTOR RESIGNED
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2001-07-24288aNEW DIRECTOR APPOINTED
2000-09-27244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-09DISS40STRIKE-OFF ACTION DISCONTINUED
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-03-07GAZ1FIRST GAZETTE
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-31288aNEW DIRECTOR APPOINTED
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-10363aRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DELOSTAR MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-03-07
Fines / Sanctions
No fines or sanctions have been issued against DELOSTAR MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELOSTAR MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DELOSTAR MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 5
Called Up Share Capital 2011-12-31 £ 5
Cash Bank In Hand 2012-12-31 £ 3,608
Cash Bank In Hand 2011-12-31 £ 3,354
Current Assets 2012-12-31 £ 3,608
Current Assets 2011-12-31 £ 3,354
Shareholder Funds 2012-12-31 £ 3,608
Shareholder Funds 2011-12-31 £ 3,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELOSTAR MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELOSTAR MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DELOSTAR MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOSTAR MANAGEMENT COMPANY 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 (98000 - Residents property management) as DELOSTAR MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DELOSTAR MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDELOSTAR MANAGEMENT COMPANY LIMITEDEvent Date2000-03-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELOSTAR MANAGEMENT COMPANY 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 DELOSTAR MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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