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 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.
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 |
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 |