DELMOND CONSTRUCTION LIMITED

DELMOND CONSTRUCTION LIMITED is an active private limited company, incorporated on 12 February 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DELMOND CONSTRUCTION LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR, GREAT WEST HOUSE
Address Line 2	GREAT WEST ROAD
Post Town	BRENTFORD
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	TW8 9DF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

DELMOND CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS BREEDGE DELANEY

(~45 year old Irish national)

42 MANOR COURT ROAD, LONDON, W7 3EL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2018

MR MARTIN DELANEY

(~50 year old Irish national)

3RD FLOOR, GREAT WEST HOUSE GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2009

Shareholders

(Persons of Significant Control)

Mr Martin Delaney

(~50 year old Irish national)

42 Manor Court, Hanwell, London, W7 3EL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Breedge Delaney

(~45 year old Irish national)

42, Manor Court Road, London, W7 3EL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/02/2020

Connections

(Shared officers)

BAILIEFIN PROPERTIES LIMITED

MR MARTIN DELANEY

DELMOND FIRE PROTECTION LIMITED

MR MARTIN DELANEY

DELMOND PROPERTIES LIMITED

MRS BREEDGE DELANEY
MR MARTIN DELANEY

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)