DELAVAL PROPERTIES LIMITED

DELAVAL PROPERTIES LIMITED is an active private limited company, incorporated on 25 April 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Middle Drive, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DELAVAL PROPERTIES LIMITED has no previous names. The company has 11 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	147 MIDDLE DRIVE
Address Line 2	PONTELAND
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE20 9DT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	6
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DELAVAL PROPERTIES LIMITED

Directors

(The company's officers)

MAGDALENA KARDASZ

(~66 year old British national)

4 BERKLEY AVENUE, BLAYDON ON TYNE, TYNE & WEAR, NE21 5NQ

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/04/2000

FRANK GEOFFREY MOAT

(~79 year old British national)

4 BERKLEY AVENUE, BLAYDON ON TYNE, TYNE & WEAR, NE21 5NQ

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 26/04/2000

FRANK GEOFFREY MOAT

(~79 year old British national)

4 BERKLEY AVENUE, BLAYDON ON TYNE, TYNE & WEAR, NE21 5NQ

Current Secretary
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 26/04/2000

Shareholders

(Persons of Significant Control)

Mr Frank Geoffrey Moat

(~79 year old British national)

147, Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DT, England

Owns between 25% and 50% of the shares.

Notified on 25/04/2016

Mrs Magdalena Kardasz

(~66 year old British national)

147, Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DT, England

Owns between 25% and 50% of the shares.

Notified on 25/04/2016

Connections

(Shared officers)

COLUMBIA GRANGE (NO 1) MANAGEMENT COMPANY LIMITED

FRANK GEOFFREY MOAT

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)