DIAMOND DEVELOPMENTS PHASE 1 LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
DIAMOND DEVELOPMENTS PHASE 1 LIMITED is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
DIAMOND DEVELOPMENTS PHASE 1 LIMITED was incorporated 5 years ago on 14/06/2019 and has the registered number: 12051642. The accounts status is DORMANT and accounts are next due on 31/03/2025.
DIAMOND DEVELOPMENTS PHASE 1 LIMITED was incorporated 5 years ago on 14/06/2019 and has the registered number: 12051642. The accounts status is DORMANT and accounts are next due on 31/03/2025.
DIAMOND DEVELOPMENTS PHASE 1 LIMITED - BILLERICAY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES STREET 2019 LIMITED (until 28/09/2022)
CHARLES STREET 2019 LIMITED (until 28/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRENCE HAYNES | Jan 1959 | British | Director | 2023-04-25 | CURRENT |
| MR ANTONIO CONSTANTINO | Jan 1963 | British | Director | 2019-08-28 UNTIL 2022-09-27 | RESIGNED |
| MR TERRENCE HAYNES | Jan 1959 | British | Director | 2019-06-14 UNTIL 2022-09-27 | RESIGNED |
| MR JJ HAYNES | Mar 1992 | British | Director | 2022-09-27 UNTIL 2023-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tdh Holdings Limited | 2022-09-27 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Antonio Constantino | 2019-07-25 - 2022-09-27 | 1/1963 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Terrence Haynes | 2019-06-14 - 2022-09-27 | 1/1959 | Billericay Essex |
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 |
|---|---|---|---|
| Diamond Developments Phase 1 Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-12-13 | 30-06-2023 | £100 Cash £100 equity |
| Diamond Developments Phase 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-07 | 30-06-2022 | £100 Cash £100 equity |
| Charles Street 2019 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-02 | 30-06-2021 | £100 Cash £100 equity |
| Charles Street 2019 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-29 | 30-06-2020 | £100 Cash £100 equity |