DELANY BROTHERS (HOUSE BUILDERS) LIMITED

Profile DELANY BROTHERS (HOUSE BUILDERS) LIMITED

Actual on 01.09.2021
Company name
DELANY BROTHERS (HOUSE BUILDERS) LIMITED
copy
copied
Company number
01345631
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 December 1977
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
copy
copied

PSC and Officers DELANY BROTHERS (HOUSE BUILDERS) LIMITED

Officers

(as of 19.09.2020)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Friday, 17 February 2006
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Role: Secretary
JENKINSON, David
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Active
Appointed on: Tuesday, 17 January 2006
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STENHOUSE, Richard Paul
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BANNISTER, William Henry
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: 38 Burnbake Road, Verwood, Dorset, BH31 6ET
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
MAUNDERS, John Ware
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, John Bernard
Status: Not active
Resigned on: Friday, 15 January 1993
Correspondence address: Ashdene Trafford Road, Alderley Edge, Stockport, Cheshire, SK9 7DN
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
CHANDLER, Colin Neil
Status: Not active
Appointed on: Monday, 07 March 2005
Resigned on: Friday, 17 February 2006
Correspondence address: 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD
Role: Secretary
SWARBRICK, Geoffrey Robert
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 210 Davyhulme Road, Urmston, Manchester, M41 8QH
Role: Secretary
SWARBRICK, Geoffrey Robert
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 210 Davyhulme Road, Urmston, Manchester, M41 8QH
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Friday, 29 December 2006
Correspondence address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
BENNETT, John Henry
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 31 March 2006
Correspondence address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Finance Director
Country of residence: England
BENNETT, John Henry
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 07 March 2005
Correspondence address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
Nationality: British
Role: Secretary
Occupation: Finance Director
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FARLEY, Michael Peter
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
KENDALL, Peter David
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Thursday, 25 February 1999
Correspondence address: Heath Cottage Heath Lane, Budworth Heath, Northwich, United Kingdom, Cheshire, CW9 6ND
Role: Secretary
WHITE, John
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
DONOHUE, Martin Charles
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Tuesday, 01 November 2005
Correspondence address: Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX
Nationality: Irish
Date of birth: November 1945
Role: Director
Occupation: Chief Executive
Country of residence: England
FEE, Nigel Terry
Status: Not active
Appointed on: Friday, 02 October 1998
Resigned on: Tuesday, 24 January 2006
Correspondence address: Lomond House, 35 Bathwick Hill, Bath, BA2 6LD
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Managing Director Homes
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

John Maunders Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Persimmon House York, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors