DIAZ MANAGEMENT LIMITED - SHILDON
| Company Profile | Company Filings |
Overview
DIAZ MANAGEMENT LIMITED is a Private Limited Company from SHILDON and has the status: Active.
DIAZ MANAGEMENT LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06049290. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
DIAZ MANAGEMENT LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06049290. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
DIAZ MANAGEMENT LIMITED - SHILDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 OXFORD STREET
SHILDON
COUNTY DURHAM
DL4 1HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SANTA JASMINE HARLE | Apr 1970 | Dominican | Director | 2008-06-05 | CURRENT |
| MR PAUL HARLE | May 1958 | British | Director | 2007-01-11 | CURRENT |
| TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 2007-01-11 UNTIL 2007-01-11 | RESIGNED | ||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-01-11 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Harle | 2016-04-06 | 5/1958 | Shildon Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Santa Jasmine Harle | 2016-04-06 | 7/1970 | Shildon Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diaz Management Limited | 2023-11-17 | 31-01-2023 | £12,457 equity |
| Diaz Management Limited | 2022-10-27 | 31-01-2022 | £10,699 equity |
| Diaz Management Limited | 2022-01-29 | 31-01-2021 | £7,818 equity |
| Diaz Management Limited | 2021-02-02 | 31-01-2020 | £1,999 equity |
| Diaz Management Limited | 2019-11-01 | 31-01-2019 | £-1,805 equity |
| Diaz Management Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £1,143 equity |
| Diaz Management Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £-3,689 equity |
| Diaz Management Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-01-2016 | £2,139 Cash £-5,171 equity |
| Diaz Management Limited - Limited company - abbreviated - 11.6 | 2015-10-27 | 31-01-2015 | £6,774 Cash £735 equity |
| Diaz Management Limited - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-01-2014 | £9,443 Cash £3,783 equity |