UKBizDB.co.uk

DIVERSE PROPERTIES LIMITED

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

This company is commonly known as Diverse Properties Limited. The company was founded 20 years ago and was given the registration number 04920653. The firm's registered office is in NOTTINGHAM. You can find them at 22 Regent Street, , Nottingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DIVERSE PROPERTIES LIMITED
Company Number:04920653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 October 2003
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Regent Street, Nottingham, England, NG1 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Newfield Road, Sherwood, Nottingham, NG5 1HF

Secretary13 October 2003Active
23 Newfield Road, Sherwood, Nottingham, NG5 1HF

Director13 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 October 2003Active
1 Radham Court, Mapperley Street, Nottingham, NG5 4DE

Director13 October 2003Active
29 Highland Court, Nottingham Road Basford, Nottingham, NG5 1GR

Director22 March 2004Active
Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham, NG5 2FB

Director13 October 2003Active
57 Devonshire Road, Nottingham, NG5 2EW

Director13 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 October 2003Active

People with Significant Control

Ms Audra Marie Wynter
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:22, Regent Street, Nottingham, England, NG1 5BQ
Nature of control:
  • Ownership of shares 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
2021-11-18Gazette

Gazette dissolved liquidation.

Download
2021-08-18Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-11-06Resolution

Resolution.

Download
2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-11-06Insolvency

Liquidation resolution miscellaneous.

Download
2020-11-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-10-13Address

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

Download
2020-10-09Mortgage

Mortgage satisfy charge full.

Download
2020-10-09Mortgage

Mortgage satisfy charge full.

Download
2020-10-09Mortgage

Mortgage satisfy charge full.

Download
2020-10-09Mortgage

Mortgage satisfy charge full.

Download
2020-10-09Mortgage

Mortgage satisfy charge full.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Change account reference date company current extended.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.