DIAMONDRANGE LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

DIAMONDRANGE LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
DIAMONDRANGE LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03510711. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

DIAMONDRANGE LIMITED - TONBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HILDEN PARK HOUSE
TONBRIDGE
KENT
TN11 9BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYLVIA PAYNE Jul 1945 British Director 1998-03-30 CURRENT
JOHN PAYNE Apr 1950 British Director 1998-03-30 CURRENT
SYLVIA PAYNE Jul 1945 British Secretary 1998-03-30 CURRENT
ROY ANTHONY BENNETT Aug 1944 British Director 1998-03-30 UNTIL 2013-04-26 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-02-16 UNTIL 1998-03-30 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1998-02-16 UNTIL 1998-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Payne 2016-04-06 4/1950 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Sylvia Payne 2016-04-06 7/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT MOBILITY LIMITED HILDENBOROUGH Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
MOBILITY OPTIONS LIMITED HILDENBOROUGH Active UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Diamondrange Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 28-02-2023 £417,771 Cash £940,101 equity
Diamondrange Limited - Accounts to registrar (filleted) - small 18.2 2022-07-09 28-02-2022 £392,899 Cash £934,082 equity
Diamondrange Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 28-02-2021 £366,066 Cash £931,609 equity
Diamondrange Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 29-02-2020 £410,698 Cash £917,601 equity
Diamondrange Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 28-02-2019 £362,342 Cash £878,954 equity
Diamondrange Limited - Accounts to registrar (filleted) - small 18.2 2018-08-24 28-02-2018 £332,357 Cash £853,667 equity

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OAKFIELD TALENT DEVELOPMENT LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SILVERWOOD ESTATE INC LTD HILDENBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WASHINGTON KENT LIMITED HILDENBOROUGH ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
CLARATUS EMPLOYEE OWNERSHIP TRUSTEE LTD TONBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
REFINASOL HOLDINGS LIMITED TONBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
JUNIPER LAKE VENTURES LLP TONBRIDGE UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied