DELAFIELD CONSULTING LIMITED

DELAFIELD CONSULTING LIMITED is an active private limited company, incorporated on 1 May 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Dunton Road, Leighton Buzzard. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DELAFIELD CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TRINITY HOUSE 26 DUNTON ROAD
Address Line 2	STEWKLEY
Post Town	LEIGHTON BUZZARD
County	BEDFORDSHIRE
Postcode	LU7 0HZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

DELAFIELD CONSULTING LIMITED

Directors

(The company's officers)

MRS KAREN JANE DELAFIELD

(~64 year old British national)

TRINITY HOUSE 26 DUNTON ROAD, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0HZ, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 01/05/2014

MR PHILIP JOHN DELAFIELD

(~67 year old British national)

TRINITY HOUSE 26 DUNTON ROAD, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0HZ, ENGLAND

Current Director
Gives occupation as HR CONSULTANT
Usually resident in ENGLAND

Appointed on 01/05/2014

Shareholders

(Persons of Significant Control)

Mr Philip John Delafield

(~67 year old British national)

Trinity House, 26 Dunton Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AUTISM BEDFORDSHIRE

MR PHILIP JOHN DELAFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)