UKBizDB.co.uk

DIAMOND PROPERTIES GORSEINON LIMITED

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

This company is commonly known as Diamond Properties Gorseinon Limited. The company was founded 10 years ago and was given the registration number 08974119. The firm's registered office is in SWANSEA. You can find them at 43 Brynymor Road, Gowerton, Swansea, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIAMOND PROPERTIES GORSEINON LIMITED
Company Number:08974119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Brynymor Road, Gowerton, Swansea, Wales, SA4 3EY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Dylan Road, Killay, Swansea, Wales, SA2 7BN

Director16 March 2018Active
19, Brynawel Road, Gorseinon, Wales, SA4 3UX

Director21 September 2017Active
43, Brynymor Road, Gowerton, Swansea, Wales, SA4 3EY

Director02 April 2014Active
19, Dylan Road, Killay, Swansea, Wales, SA2 7BN

Director20 May 2017Active

People with Significant Control

Mrs Lorraine Meloni
Notified on:16 March 2018
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Wales
Address:19, Dylan Road, Swansea, Wales, SA2 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gareth Meloni
Notified on:21 September 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Wales
Address:19, Brynawel Road, Gorseinon, Wales, SA4 3UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lorraine Meloni
Notified on:20 May 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Wales
Address:19, Dylan Road, Swansea, Wales, SA2 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gareth John Meloni
Notified on:01 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Wales
Address:Sheraton House, Gowerton Road, Swansea, Wales, SA4 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Persons with significant control

Notification of a person with significant control.

Download
2018-03-22Officers

Appoint person director company with name date.

Download
2018-03-22Officers

Termination director company with name termination date.

Download
2018-03-22Persons with significant control

Cessation of a person with significant control.

Download
2017-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Persons with significant control

Notification of a person with significant control.

Download
2017-09-21Officers

Termination director company with name termination date.

Download
2017-09-21Officers

Appoint person director company with name date.

Download
2017-09-21Persons with significant control

Cessation of a person with significant control.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-05-24Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.