DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
SWAOLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9BX
Company number 03126790
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address HOLFORD HOUSE HOLFORD COURT, HEARTHCOTE ROAD, SWAOLINCOTE, DERBYSHIRE, DE11 9BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of DIPLOMAT PROPERTY DEVELOPMENTS LIMITED are www.diplomatpropertydevelopments.co.uk, and www.diplomat-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Willington Rail Station is 5.6 miles; to Tutbury & Hatton Rail Station is 8.1 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diplomat Property Developments Limited is a Private Limited Company. The company registration number is 03126790. Diplomat Property Developments Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Diplomat Property Developments Limited is Holford House Holford Court Hearthcote Road Swaolincote Derbyshire De11 9bx. . DAVISON SHAW, Barbara Jennifer is a Director of the company. SHAW, David is a Director of the company. Secretary FARRELL, Robert Kenneth has been resigned. Secretary AP BUSINESS SERVICES LTD has been resigned. Secretary BISHOP & COMPANY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATH, Michael Brian has been resigned. Director DAVISON, Brian Paul has been resigned. Director DICKENS, Douglas Leon has been resigned. Director FARRELL, Robert Kenneth has been resigned. Director HAYES, Colin Roy has been resigned. Director MULHOLLAND, Lindsay has been resigned. Director OWEN, John Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVISON SHAW, Barbara Jennifer
Appointed Date: 29 June 2007
79 years old
Director
SHAW, David
Appointed Date: 25 September 2003
87 years old

Resigned Directors

Secretary
FARRELL, Robert Kenneth
Resigned: 14 June 2012
Appointed Date: 01 October 2004
Secretary
AP BUSINESS SERVICES LTD
Resigned: 19 February 1998
Appointed Date: 18 March 1996
Secretary
BISHOP & COMPANY LIMITED
Resigned: 30 September 2004
Appointed Date: 19 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 1996
Appointed Date: 16 November 1995
Director
BATH, Michael Brian
Resigned: 30 September 2004
Appointed Date: 25 September 2003
70 years old
Director
DAVISON, Brian Paul
Resigned: 20 November 2013
Appointed Date: 29 June 2007
76 years old
Director
DICKENS, Douglas Leon
Resigned: 20 November 2013
Appointed Date: 29 June 2007
79 years old
Director
FARRELL, Robert Kenneth
Resigned: 14 June 2012
Appointed Date: 29 June 2007
69 years old
Director
HAYES, Colin Roy
Resigned: 10 October 2003
Appointed Date: 18 March 1996
80 years old
Director
MULHOLLAND, Lindsay
Resigned: 02 July 2007
Appointed Date: 01 October 2004
56 years old
Director
OWEN, John Paul
Resigned: 20 November 2013
Appointed Date: 10 July 2007
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 1996
Appointed Date: 16 November 1995

Persons With Significant Control

Mr David Shaw
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors
Farrowdale Properties
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIPLOMAT PROPERTY DEVELOPMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Sep 2016
Accounts for a small company made up to 30 November 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
15 Jul 2015
Accounts for a small company made up to 30 November 2014
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 72 more events
28 Mar 1996
New director appointed
24 Mar 1996
Registered office changed on 24/03/96 from: 788-790 finchley road london NW11 7UR
22 Mar 1996
Memorandum and Articles of Association
22 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1995
Incorporation

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