Menna Overview
Here’s a quick overview of DELTA 4 LTD 👀 — a Malvern based business that started in 2006.
DELTA 4 LTD
- Company statusactive
- Company No05979166
- Age19 years 9 months Incorporated 26 October 2006
- Officers5
Address
Prospect House Netherley Lane, Berrow, Malvern, WR13 6JL, England
DELTA 4 LTD is an active company incorporated on 26 October 2006 and based in Malvern, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 23 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Philip Stephen | secretary | 26 Oct 2006 | |
| BRADLEY, Philip Stephen | director | Aug 1949 | 26 Oct 2006 |
| CARPMAEL, Christopher Donald | director | Oct 1966 | 01 Sept 2013 |
| HILTON, Michael | director | Feb 1970 | 01 Sept 2013 |
| WARD, Michael John | director | Nov 1963 | 02 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Hilton | Feb 1970 | 01 Jun 2016 |
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BRADLEY, Philip Stephen, CARPMAEL, Christopher Donald, WARD, Michael John are mutual persons.
BRADLEY, Philip Stephen, BRADLEY, Richard Guy are mutual persons.
BRADLEY, Philip Stephen are mutual persons.
BRADLEY, Philip Stephen are mutual persons.
CARPMAEL, Christopher Donald are mutual persons.
HILTON, Michael are mutual persons.
HILTON, Michael are mutual persons.
WARD, Michael John are mutual persons.
WARD, Michael John are mutual persons.
WARD, Michael John are mutual persons.
CARPMAEL, Chris Donald are mutual persons.
QSIX PROPERTY ADVISOR (EUROPE) LIMITED
HILTON, Michael are mutual persons.
QSIX CO-INVESTMENT LTD
HILTON, Michael are mutual persons.
QSIX LLP
HILTON, Michael are mutual persons.
PMM PARTNERS LLP
HILTON, Michael are mutual persons.
HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED
WARD, Michael John are mutual persons.
CREDIT SUISSE INTERNATIONAL
CARPMAEL, Chris Donald are mutual persons.
CREDIT SUISSE INVESTMENTS (UK)
CARPMAEL, Chris Donald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of DELTA 4 LTD 👀 — a Malvern based business that started in 2006.