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Company Information for

DELF HOUSE MANAGEMENT COMPANY LIMITED

6 LIND STREET, DELF HOUSE, RYDE, ISLE OF WIGHT, PO33 2NQ,

Company Registration Number

03573483

Private Limited Company

Active

Company Overview

About Delf House Management Company Ltd

DELF HOUSE MANAGEMENT COMPANY LIMITED was founded on 1998-06-02 and has its registered office in Ryde. The organisation's status is listed as "Active". Delf House Management Company Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DELF HOUSE MANAGEMENT COMPANY LIMITED

6 LIND STREET DELF HOUSE RYDE ISLE OF WIGHT PO33 2NQ Other companies in PO33

Filing Information

Company Number		03573483
Company ID Number		03573483
Date formed		1998-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 09:45:16
Primary Source:	Companies House

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Company Officers of DELF HOUSE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN JEREMY PATON	Company Secretary	2003-12-12
CAROLYN ATHERTON IMBER	Director	2003-12-12
JOHN JEREMY PATON	Director	2002-03-25
MARTYN GLENN THOMPSON	Director	1998-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER GUY ROGERS	Company Secretary	2002-03-25	2003-12-12
OLIVER GUY ROGERS	Director	2002-03-25	2003-12-12
PETER JOHN BARTLETT	Company Secretary	1998-08-18	2002-03-25
ELIZABETH ANN CHENERY	Director	1998-08-18	2002-03-25
C & M SECRETARIES LIMITED	Nominated Secretary	1998-06-02	1998-08-18
C & M REGISTRARS LIMITED	Nominated Director	1998-06-02	1998-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JEREMY PATON	COST REDUCTION TEAM LIMITED	Company Secretary	2000-05-19	CURRENT	2000-05-19	Dissolved 2018-07-31
JOHN JEREMY PATON	COST REDUCTION TEAM LIMITED	Director	2000-05-19	CURRENT	2000-05-19	Dissolved 2018-07-31

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.

Date	Document Type	Document Description
2024-05-29		Director's details changed for Mr John Jeremy Paton on 2024-05-20
2024-05-29		SECRETARY'S DETAILS CHNAGED FOR MR JOHN JEREMY PATON on 2024-05-20
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-07		CESSATION OF MELANIE JANE PATON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-17	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-03-25	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-17	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-04-11	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-08	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-07	LATEST SOC	07/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-07	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-10	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-02-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-04	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-03-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-02-17	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMPSON / 02/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ATHERTON IMBER / 02/06/2010
2010-04-06	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12	363a	Return made up to 02/06/09; full list of members
2009-04-17	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25	363a	Return made up to 02/06/08; full list of members
2008-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN IMBER / 01/04/2008
2007-06-25	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-12	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02	363s	RETURN MADE UP TO 02/06/04; CHANGE OF MEMBERS
2004-07-02	288a	NEW DIRECTOR APPOINTED
2004-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-03	288a	NEW SECRETARY APPOINTED
2004-05-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04	363s	RETURN MADE UP TO 02/06/03; NO CHANGE OF MEMBERS
2003-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-06	288a	NEW DIRECTOR APPOINTED
2002-07-06	288b	SECRETARY RESIGNED
2002-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-06	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-07-06	288b	DIRECTOR RESIGNED
2002-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-05	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-10-04	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/02/00
1999-06-29	363s	RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1998-09-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-22	288a	NEW SECRETARY APPOINTED
1998-09-22	288b	DIRECTOR RESIGNED
1998-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/98 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1998-09-22	ORES01	ADOPT MEM AND ARTS 18/08/98
1998-09-22	288a	NEW DIRECTOR APPOINTED
1998-09-22	288a	NEW DIRECTOR APPOINTED
1998-09-22	288b	SECRETARY RESIGNED
1998-09-10	CERTNM	COMPANY NAME CHANGED HOSEFARE LIMITED CERTIFICATE ISSUED ON 11/09/98
1998-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to DELF HOUSE MANAGEMENT COMPANY 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 DELF HOUSE MANAGEMENT COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03573483' OR DefendantCompanyNumber='03573483' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DELF HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 DELF HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of DELF HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DELF HOUSE MANAGEMENT COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03573483' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of DELF HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELF HOUSE 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 (74990 - Non-trading company) as DELF HOUSE MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03573483' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03573483' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DELF HOUSE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELF HOUSE 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 DELF HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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