Delaval Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2026-04-25 · next due 2027-05-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Kardasz, Magdalena · Director appointed 2000-04-26
• Moat, Frank Geoffrey · Director appointed 2000-04-26
• Randalls Nominees Limited · Corporate Director appointed 2000-04-25 resigned 2000-04-26
• Randalls Company Secretarial Limited · Corporate Secretary appointed 2000-04-25 resigned 2000-04-26

People with significant control (2)

• Mr Frank Geoffrey Moat Active
  Individual Psc · British · resident in England · born 2/1945 · notified 2016-04-25
  Ownership of shares 25 to 50 percent
• Mrs Magdalena Kardasz Active
  Individual Psc · British · resident in England · born 1/1958 · notified 2016-04-25
  Ownership of shares 25 to 50 percent

Mortgages & charges (11)

3 outstanding · 8 satisfied

• Legal charge Satisfied
  Held by The Five Lamps Organisation
  Created 2013-02-05 · satisfied 2026-02-26
  33 macdonald road benwell newcastle.
• Legal charge Satisfied
  Held by The Five Lamps Organisation
  Created 2013-02-05 · satisfied 2026-02-26
  39 macdonald road benwell newcastle.
• Legal charge Satisfied
  Held by The Five Lamps Organisation
  Created 2013-01-18 · satisfied 2026-02-26
  37 macdonald road benwell newcastle.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-03-16
  F/H property k/a 21/23 macdonald road benwell newcastle upon tyne t/no TY328300 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-03-16
  L/H property k/a 1 columbia grange kenton newcastle upon tyne t/no TY288111 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-03-16
  F/H property k/a 29/31 macdonald road benwell newcastle upon tyne t/no TY159169 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-28 · satisfied 2011-12-30
  The property at 1 columbia grange north kenton newcastle upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-17 · satisfied 2011-12-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-06-23 · satisfied 2011-12-30
  23 agomb ave,seaton delaval whitley bay tyne and wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-06-23 · satisfied 2011-12-30
  10 ridsdale close seaton delaval whitley bay tyne and wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-06-16 · satisfied 2011-12-30
  3 ridsdale close seaton delaval whitley bay tyne and wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-26 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-26 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-26 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-20 Total-exemption-full accounts AA Accounts
• 2025-10-13 Secretary details changed (paper) CH03 Officers
• 2025-10-13 Director details changed (paper) CH01 Officers
• 2025-09-12 Default companies house service address applied officer RP09 Address
• 2025-09-12 Default companies house service address applied officer RP09 Address
• 2025-08-29 Director details changed CH01 Officers
• 2025-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Total-exemption-full accounts AA Accounts
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-30 Total-exemption-full accounts AA Accounts
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.