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 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
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 |
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 |