S.DELL & SON(INVESTMENTS)LIMITED

Company summary

Company number: 00820552
Status: ACTIVE
Incorporated / age: 23 September 196461 years
Registered office: Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELL, Carole ACTIVE	Secretary					4 Clarence Road, Berkhamsted, Herts, HP4 3BQ, United Kingdom
DELL, Brian Gerald Geoffrey ACTIVE	Director	26 Aug 2009		United Kingdom	June 1954	Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
DELL, Richard Philip ACTIVE	Director	26 Aug 2009		United Kingdom	July 1963	Coombe Cottage, Missenden Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0UP
DELL, Geoffrey William Albert RESIGNED	Director		18 Nov 2015	United Kingdom	December 1931	4 Clarence Road, Berkhamsted, Hertfordshire, HP4 3BQ
DELL, Hilda Margaret RESIGNED	Director		26 Aug 2009	United Kingdom	October 1922	Coombe Cottage, Missenden Road, Butlers Cross, Buckinghamshire, HP17 0UP

DELL, Brian Gerald Geoffrey ACTIVE
Role: Director
Appointed on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

DELL, Richard Philip ACTIVE
Role: Director
Appointed on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Coombe Cottage, Missenden Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0UP

DELL, Hilda Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1922
Address: Coombe Cottage, Missenden Road, Butlers Cross, Buckinghamshire, HP17 0UP

Created	Status	Filings
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1965	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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