DIAGRAM INVESTMENTS LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

DIAGRAM INVESTMENTS LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
DIAGRAM INVESTMENTS LIMITED was incorporated 41 years ago on 18/02/1983 and has the registered number: 01700757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DIAGRAM INVESTMENTS LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 THE OLD SCHOOL HOUSE
HENLEY-IN-ARDEN
B95 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT KENNETH SEAGER Aug 1938 British Director 1998-08-18 CURRENT
DR ANTHONY FRANCIS CURTIN AINSWORTH Aug 1950 British Director 1998-08-18 CURRENT
DIANA HELEN AUSTIN Sep 1938 British Director RESIGNED
MR DAVID FRANK AUSTIN Nov 1938 British Director 1998-08-18 UNTIL 2003-06-11 RESIGNED
JENNIFER MARY JONES British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Kenneth Seager 2021-07-29 8/1938 Henley-In-Arden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rosemary Jane Ainsworth 2021-07-29 1/1951 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
DEELEY GROUP LIMITED WEST MIDLANDS Active GROUP 70100 - Activities of head offices
AUSTIN DEVELOPMENTS LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ISLAND QUAY MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DAVID AUSTIN PROPERTY SERVICES LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE HENLEY ESTATE COMPANY LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
ZENITH DEVELOPMENT PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
ST MARY'S STREET INVESTMENT COMPANY LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATTHEW AUSTIN LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Diagram Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £20,702 Cash £630,285 equity