UKBizDB.co.uk

DIAMOND ESTATES PROPERTY LTD

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

This company is commonly known as Diamond Estates Property Ltd. The company was founded 8 years ago and was given the registration number SC526990. The firm's registered office is in HELENSBURGH. You can find them at Duneira Pier Road, Rhu, Helensburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIAMOND ESTATES PROPERTY LTD
Company Number:SC526990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Duneira Pier Road, Rhu, Helensburgh, Scotland, G84 8LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director01 January 2020Active
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director01 January 2020Active
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director16 February 2016Active
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director16 February 2016Active

People with Significant Control

Mrs Abigail Jayne Hookway
Notified on:01 January 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Scotland
Address:Duneira, Pier Road, Helensburgh, Scotland, G84 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Eversleigh Dutfield
Notified on:01 January 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Scotland
Address:Duneira, Pier Road, Helensburgh, Scotland, G84 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Benedict David Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:Duneira, Pier Road, Helensburgh, Scotland, G84 8LH
Nature of control:
  • Significant influence or control
Mrs Aniko Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Hungarian
Country of residence:England
Address:Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.