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Public company register page

THE DELAUNAY PROPERTY LIMITED

Companies House number 08031847. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 30 Apr 2026
Verification status

The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2024-12-31 on 27 Sept 2025

Entity Watch briefing

THE DELAUNAY PROPERTY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 27 Sept 2025.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 27 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 16 Apr 2012 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about THE DELAUNAY PROPERTY LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for THE DELAUNAY PROPERTY LIMITED?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is THE DELAUNAY PROPERTY LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of THE DELAUNAY PROPERTY LIMITED?

The public register currently shows 5 active officers: OAKWOOD CORPORATE SECRETARY LIMITED, CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, HEINECKE, William Ellwood, and 1 more.

Who are the PSCs of THE DELAUNAY PROPERTY LIMITED?

The public register currently shows 1 active PSC: The Wolseley Hospitality Group Limited.

What was the latest filing for THE DELAUNAY PROPERTY LIMITED?

The latest filing currently shown is Full accounts made up to 2024-12-31 dated 27 Sept 2025 with filing code AA.

What changed recently at THE DELAUNAY PROPERTY LIMITED?

THE DELAUNAY PROPERTY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 27 Sept 2025.

Company facts

Registered office

157 - 160 Piccadilly, London, W1J 9EB

Date of creation

16 Apr 2012

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Appointed 20 Dec 2023

CHANTIKUL, Kosin Kenneth

Director

Appointed 1 Apr 2022

CHOJNACKI, Stephen Andrew

Director

Appointed 1 Apr 2022

HEINECKE, William Ellwood

Director

Appointed 1 Apr 2022

RAJAKARIER, Emmanuel Jude Dillipraj

Director

Appointed 1 Apr 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2024-12-3127 Sept 2025

Form AA. Filed on 2025-09-27.

Type AARef MzQ4MjkwNTk3OGFkaXF6a2N4
Confirmation statement made on 2025-04-16 with no updates17 Apr 2025

Form CS01. Filed on 2025-04-17.

Type CS01What CS01 meansRef MzQ2MzA2NTczOWFkaXF6a2N4
Termination of appointment of Baton Berisha as a director on 2024-10-1622 Oct 2024

Form TM01. Filed on 2024-10-22.

Type TM01What TM01 meansRef MzQ0MDQ1ODcyOWFkaXF6a2N4
Full accounts made up to 2023-12-3130 Sept 2024

Form AA. Filed on 2024-09-30.

Type AARef MzQzNzc1MDAzMGFkaXF6a2N4
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 2023-11-0429 Apr 2024

Form CH01. Filed on 2024-04-29.

Type CH01What CH01 meansRef MzQyMDAzOTExNmFkaXF6a2N4
Confirmation statement made on 2024-04-16 with no updates24 Apr 2024

Form CS01. Filed on 2024-04-24.

Type CS01What CS01 meansRef MzQxOTYwNDg3MWFkaXF6a2N4
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-12-204 Jan 2024

Form AP04. Filed on 2024-01-04.

Type AP04Ref MzQwNjUyNzI1N2FkaXF6a2N4
Full accounts made up to 2022-12-3121 Aug 2023

Form AA. Filed on 2023-08-21.

Type AARef MzM5MDIzODI5NWFkaXF6a2N4
Confirmation statement made on 2023-04-16 with updates18 Apr 2023

Form CS01. Filed on 2023-04-18.

Type CS01What CS01 meansRef MzM3NjcxNjk3NGFkaXF6a2N4
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT28 Nov 2022

Form AD02. Filed on 2022-11-28.

Type AD02What AD02 meansRef MzM1OTc5NDUyMWFkaXF6a2N4
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 2022-10-2626 Oct 2022

Form CH01. Filed on 2022-10-26.

Type CH01What CH01 meansRef MzM1NjU2OTM5MGFkaXF6a2N4
Director's details changed for Mr Stephen Andrew Chojnacki on 2022-10-2626 Oct 2022

Form CH01. Filed on 2022-10-26.

Type CH01What CH01 meansRef MzM1NjU2OTM0OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

The Wolseley Hospitality Group Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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