Oulton Hall Delta OP Co Limited

Active12023521 Private limited company
Incorporated
30 May 2019 (7 years)
Industry
Hotels and similar accommodation (55100)
Directors
Yulin Peng
Accounts type
Medium
Region
West Midlands
Address
The Hub
Chesford Grange Hotel
Kenilworth
CV8 2LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Peng, Yulin
Director · Appointed 21 October 2024
Chinese
Born July 1976 (50)
Director · Appointed 20 April 2021
Dutch
Born December 1969 (56)
Officer history (5 former)
21 October 2024
Appointed Peng, Yulin as Director
21 October 2024
Resigned Perkins, Andrew James as Director
24 April 2024
Appointed Perkins, Andrew James as Director
24 April 2024
Resigned Van Der Lande, Bernard Anton as Director
8 August 2023
Resigned Gudka, Mansukhlal Gosar as Director
8 August 2023
Resigned Gudka, Manish Mansukhlal as Director
20 April 2021
Appointed Lensen, Jan Willem as Director
20 April 2021
Appointed Gudka, Mansukhlal Gosar as Director
20 April 2021
Appointed Van Der Lande, Bernard Anton as Director
20 April 2021
Resigned Jones, Gareth as Director
30 May 2019
Appointed Jones, Gareth as Director
30 May 2019
Appointed Gudka, Manish Mansukhlal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc418530

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Delta Portfolio Property LLP Holds 50–75% of voting rights
Chesford Grange Hotel Limited In liquidationOwns 75–100% of shares
Delta Ashford OP Co Limited Owns 75–100% of shares
Delta Belton Woods OP Co Limited Owns 75–100% of shares
Delta Belton Woods Property Limited Owns more than 25% of shares
Delta Cambridge Belfry Limited Owns 75–100% of shares
Delta Cheltenham Chase OP Co Limited Owns 75–100% of shares
Delta Cheltenham Chase Property Limited Owns more than 25% of shares
Delta Chesford Grange OP Co Limited Owns 75–100% of shares
Delta Chesford Grange Property Limited Owns more than 25% of shares
Delta Crewe Hall OP Co Limited Owns 75–100% of shares
Delta Crewe Hall Property Limited Owns more than 25% of shares
Delta Dunston Hall OP Co Limited Owns 75–100% of shares
Delta Dunston Hall Property Limited Owns more than 25% of shares
Delta Forest Pines OP Co Limited Owns 75–100% of shares
Delta Forest Pines Property Limited Owns more than 25% of shares
Oulton Hall Delta OP Co Limited This company Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a medium company31 December 2025
6 June 2026Confirmation statement with no updates29 May 2026
25 June 2025Accounts for a medium company31 December 2024
4 June 2025Confirmation statement with no updates29 May 2025
15 May 2025Satisfaction of a charge in full
Show all 46 filings

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