DIANA CORBETT LIMITED -
Company Profile | Company Filings |
Overview
DIANA CORBETT LIMITED is a Private Limited Company from and has the status: Active.
DIANA CORBETT LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04144939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIANA CORBETT LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04144939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIANA CORBETT LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 HOLYWELL ROW
EC2A 4JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GREENE | May 1964 | Northern Irish | Director | 2019-02-05 | CURRENT |
SUTTON FORMATION SERVICES LIMITED | Corporate Director | 2002-09-27 UNTIL 2003-01-31 | RESIGNED | ||
SUTTON FORMATION SERVICES LIMITED | Corporate Director | 2001-01-22 UNTIL 2002-01-17 | RESIGNED | ||
SUTTON SECRETARIAL SERVICES LTD | Corporate Secretary | 2001-01-22 UNTIL 2003-05-27 | RESIGNED | ||
MR PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Director | 2003-05-27 UNTIL 2019-02-05 | RESIGNED |
DIANA CORBETT | Nov 1977 | British | Director | 2002-11-14 UNTIL 2002-11-20 | RESIGNED |
DIANA HEFFRON | British | Secretary | 2010-03-27 UNTIL 2019-02-05 | RESIGNED | |
MR PETER GREENE | May 1964 | Northern Irish | Secretary | 2003-05-27 UNTIL 2010-03-27 | RESIGNED |
MARGARET DOOLEY | Jan 1969 | Secretary | 2006-09-11 UNTIL 2006-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Twisel Investments Limited | 2019-02-05 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick Mark Creighton Heffron | 2016-04-06 - 2019-02-05 | 8/1977 | Significant influence or control | |
Mrs Diana Mary Alexandra Heffron | 2016-04-06 - 2019-02-04 | 11/1977 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diana Corbett Limited | 2023-12-22 | 31-03-2023 | £16,797 Cash |
Diana Corbett Limited | 2023-01-25 | 31-03-2022 | £11,663 Cash £1,500,940 equity |
Diana Corbett Limited | 2022-03-29 | 31-03-2021 | £10,431 Cash £1,932,439 equity |
Diana Corbett Limited | 2021-03-17 | 31-03-2020 | £7,662 Cash £1,906,487 equity |
Diana Corbett Limited iXBRL | 2019-12-14 | 31-03-2019 | |
Diana Corbett Limited iXBRL | 2018-12-20 | 31-03-2018 | |
Diana Corbett Limited iXBRL | 2017-12-14 | 31-03-2017 | |
Abbreviated Company Accounts - DIANA CORBETT LIMITED | 2016-12-24 | 31-03-2016 | £5,394 Cash £1,187,242 equity |