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 20 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 31/12/2021.

DIANA CORBETT LIMITED -

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
31 / 3 31/03/2020 31/12/2021

Registered Office

14 HOLYWELL ROW
EC2A 4JB

This Company Originates in : United Kingdom
Previous trading names include:
HOW TO FIX IT (UK) LIMITED (until 04/11/2002)

Confirmation Statements

Last Statement Next Statement Due
21/01/2020 04/03/2021

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,Irish 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRITERION PROPERTY DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOUBLESTAR LIMITED Dissolved... 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED LONDON Active 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED Active DORMANT 41100 - Development of building projects
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE WHARF LTD. LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NPD PROJECT MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Active 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOY ESTATES LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEFFRON ESTATES LIMITED BELFAST Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEFFRON EQUINE LIMITED BELFAST Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
GREEN LINEN LIMITED DUNGANNON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VOLANTAIR LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

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