DIPLOMAT PROPERTY DEVELOPMENTS LIMITED - SWAOLINCOTE


Company Profile Company Filings

Overview

DIPLOMAT PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from SWAOLINCOTE and has the status: Active.
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03126790. The accounts status is SMALL and accounts are next due on 29/08/2024.

DIPLOMAT PROPERTY DEVELOPMENTS LIMITED - SWAOLINCOTE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 29/11/2022 29/08/2024

Registered Office

HOLFORD HOUSE HOLFORD COURT
SWAOLINCOTE
DERBYSHIRE
DE11 9BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SHAW Sep 1938 British Director 2003-09-25 CURRENT
BARBARA JENNIFER DAVISON SHAW Aug 1946 British Director 2007-06-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-11-16 UNTIL 1996-03-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-16 UNTIL 1996-03-18 RESIGNED
BISHOP & COMPANY LIMITED Corporate Secretary 1998-02-19 UNTIL 2004-09-30 RESIGNED
AP BUSINESS SERVICES LTD Corporate Secretary 1996-03-18 UNTIL 1998-02-19 RESIGNED
JOHN PAUL OWEN Feb 1975 British Director 2007-07-10 UNTIL 2013-11-20 RESIGNED
LINDSAY MORRIS Dec 1969 British Director 2004-10-01 UNTIL 2007-07-02 RESIGNED
COLIN ROY HAYES Nov 1945 British Director 1996-03-18 UNTIL 2003-10-10 RESIGNED
MR ROBERT KENNETH FARRELL Oct 1956 British Director 2007-06-29 UNTIL 2012-06-14 RESIGNED
DOUGLAS LEON DICKENS Mar 1946 British Director 2007-06-29 UNTIL 2013-11-20 RESIGNED
MR BRIAN PAUL DAVISON Jul 1949 British Director 2007-06-29 UNTIL 2013-11-20 RESIGNED
MICHAEL BRIAN BATH Dec 1955 British Director 2003-09-25 UNTIL 2004-09-30 RESIGNED
MR ROBERT KENNETH FARRELL Oct 1956 British Secretary 2004-10-01 UNTIL 2012-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbara Jennifer Davison Shaw 2019-02-01 8/1946 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Farrowdale Properties 2016-04-06 - 2019-02-01 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Shaw 2016-04-06 9/1938 Swaolincote   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOWDALE RESIDENTIAL HOMES LIMITED SWADLINCOTE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARRETT ENGINEERING STEEL BOLTON LIMITED DUDLEY HILL Active DORMANT 46720 - Wholesale of metals and metal ores
WILLOWBROOK HEALTH LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 8514 - Other human health activities
KINGSPRIDE PROPERTIES LIMITED SWADLINCOTE Active SMALL 70100 - Activities of head offices
YOUR HEALTH LIMITED SWADLINCOTE ENGLAND Active FULL 87100 - Residential nursing care facilities
ENA CARE CALL LIMITED SWADLINCOTE Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
LANEPARK LIMITED SWADLINCOTE Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
TREBELAR REGENERATION LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
SYSTEMS ASSOCIATES LIMITED SWADLINCOTE Active MICRO ENTITY 86900 - Other human health activities
LEADING CONTRACTS LIMITED SWADLINCOTE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORENS LIMITED CHISLEHURST ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
NOTTINGHAM RECLAMATION LIMITED MANSFIELD ENGLAND Dissolved... DORMANT 43110 - Demolition
CLEARFACT LIMITED SWAOLINCOTE Active MICRO ENTITY 55900 - Other accommodation
TURNER-WASS CONSULTING LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43110 - Demolition
SAXILBY RESIDENTIAL CARE HOME LTD CHISLEHURST ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
YOUR HEALTH TRAINING LIMITED SWADLINCOTE ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
JOSEPH CARE HOMES LIMITED CHISLEHURST ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLM MANAGEMENT LIMITED CLIFTON MOOR Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
TRISKELION MANAGEMENT SERVICES LIMITED THORPE SALVIN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Diplomat Property Developments Limited - Period Ending 2022-11-29 2023-05-25 29-11-2022 £100,562 Cash
Diplomat Property Developments Limited - Period Ending 2021-11-29 2022-03-25 29-11-2021 £71,747 Cash
Diplomat Property Developments Limited - Period Ending 2020-11-29 2021-04-13 29-11-2020 £44,365 Cash
Diplomat Property Developments Limited - Period Ending 2019-11-29 2020-09-03 29-11-2019 £18,372 Cash
Diplomat Property Developments Limited - Period Ending 2018-11-29 2019-07-30 29-11-2018 £2,236 Cash £529,772 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOWDALE RESIDENTIAL HOMES LIMITED SWADLINCOTE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSPRIDE PROPERTIES LIMITED SWADLINCOTE Active SMALL 70100 - Activities of head offices
YOUR HEALTH LIMITED SWADLINCOTE ENGLAND Active FULL 87100 - Residential nursing care facilities
ENA CARE CALL LIMITED SWADLINCOTE Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
LANEPARK LIMITED SWADLINCOTE Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
LEADING CONTRACTS LIMITED SWADLINCOTE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLEARFACT LIMITED SWAOLINCOTE Active MICRO ENTITY 55900 - Other accommodation
YOUR HEALTH TRAINING LIMITED SWADLINCOTE ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
CEDAR COURT PROPERTIES LIMITED SWADLINCOTE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate