DELAFIELD HOLDINGS LIMITED

Company summary

Company number: 01618279
Status: ACTIVE
Incorporated / age: 1 March 198244 years
Registered office: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DELAFIELD HOLDINGS LIMITED

Company summary

Company number: 01618279
Status: ACTIVE
Incorporated / age: 1 March 198244 years
Registered office: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROMENADE SECRETARIES LIMITED ACTIVE	Secretary	31 Oct 2003				Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
HUNSTON, Paul David ACTIVE	Director	12 Jun 2015		England	September 1960	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
PALLISTER, Stephen ACTIVE	Director	14 Jan 2016		United Kingdom	January 1963	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
QUADRANGLE SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 1992	31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
HEMINGWAY, John Gwilym RESIGNED	Director		01 Jan 2004	France	April 1931	La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France
MOORE, Denis Christopher RESIGNED	Director		15 Feb 2002	United Kingdom	October 1953	The Old Forge, Fossebridge, Cheltenham, Gloucestershire, GL54 3JP
PAYNE, Mark Henry David RESIGNED	Director	20 May 2010	02 Dec 2015	United Kingdom	July 1961	Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH
PAYNE, Mark Henry David RESIGNED	Director	30 Apr 2001	15 Feb 2002		July 1961	Coln St. Dennis House, Coln St. Dennis, Cheltenham, Gloucestershire, GL54 3JU
STONES, James Nicholas RESIGNED	Director		30 Apr 2001	United Kingdom	October 1946	Pine Cay,, La Cache Du Bourg, St Clement, JE2 6FX, Jersey C I
NEPTUNE DIRECTORS LIMITED RESIGNED	Director	15 Feb 2002	31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
STOORNE SERVICES LIMITED RESIGNED	Director	15 Feb 2002	31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
WOF DIRECTORS (NO 1) LIMITED RESIGNED	Director	31 Oct 2003	12 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
WOF DIRECTORS NO 2 LIMITED RESIGNED	Director	31 Oct 2003	12 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

PROMENADE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2003
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

HUNSTON, Paul David ACTIVE
Role: Director
Appointed on: 12 Jun 2015
Country of Residence: England
Date of birth: September 1960
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

PALLISTER, Stephen ACTIVE
Role: Director
Appointed on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 31 Oct 2003
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

HEMINGWAY, John Gwilym RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Country of Residence: France
Date of birth: April 1931
Address: La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France

MOORE, Denis Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1953
Address: The Old Forge, Fossebridge, Cheltenham, Gloucestershire, GL54 3JP

PAYNE, Mark Henry David RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH

PAYNE, Mark Henry David RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 15 Feb 2002
Date of birth: July 1961
Address: Coln St. Dennis House, Coln St. Dennis, Cheltenham, Gloucestershire, GL54 3JU

STONES, James Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Pine Cay,, La Cache Du Bourg, St Clement, JE2 6FX, Jersey C I