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DIAMAR PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamar Properties Ltd. The company was founded 4 years ago and was given the registration number 12209256. The firm's registered office is in CATERHAM. You can find them at 4 Crescent Road, , Caterham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIAMAR PROPERTIES LTD
Company Number:12209256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Crescent Road, Caterham, Surrey, United Kingdom, CR3 6LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechcroft, Pensile Road, Nailsworth, Stroud, England, GL6 0AL

Director20 July 2020Active
Beechcroft, Pensile Road, Nailsworth, Stroud, England, GL6 0AL

Director16 September 2019Active

People with Significant Control

Mr Mark Trevor Suter
Notified on:20 July 2020
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Beechcroft, Pensile Road, Stroud, England, GL6 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Diana Mary Stovell
Notified on:16 September 2019
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Beechcroft, Pensile Road, Stroud, England, GL6 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Officers

Termination director company with name termination date.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2020-12-16Officers

Change person director company with change date.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-25Confirmation statement

Confirmation statement with updates.

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2020-07-25Capital

Capital allotment shares.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Officers

Appoint person director company with name date.

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2019-09-16Incorporation

Incorporation company.

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