DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
HOLFORD HOUSE HOLFORD COURT, HEARTHCOTE ROAD, SWAOLINCOTE DE11 9BX- Active
- Private Limited Company
- Company No. 03126790
- Last Updated: 01 Mar 2024
Company Profile
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED was incorporated on Thursday, November 16, 1995 as a Private Limited Company with registered address in SWAOLINCOTE. DIPLOMAT PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 11 months and 9 days.
| Name | DIPLOMAT PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03126790 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLFORD HOUSE HOLFORD COURT HEARTHCOTE ROAD SWAOLINCOTE DE11 9BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barbara Jennifer Davison Shaw Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Farrowdale Properties 37 Esplanade, St Helier, JE2 3QE |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-57 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against DIPLOMAT PROPERTY DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIPLOMAT PROPERTY DEVELOPMENTS LIMITED | 16 Nov 1995 |