Company number 02641661
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 102
. The most likely internet sites of DIANA MANAGEMENT COMPANY LIMITED are www.dianamanagementcompany.co.uk, and www.diana-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Tonbridge Rail Station is 6.2 miles; to Wadhurst Rail Station is 6.5 miles; to East Farleigh Rail Station is 8.1 miles; to Barming Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diana Management Company Limited is a Private Limited Company.
The company registration number is 02641661. Diana Management Company Limited has been working since 29 August 1991.
The present status of the company is Active. The registered address of Diana Management Company Limited is The House High Street Brenchley Tonbridge Kent Tn12 7nq. . DUNCAN, Sebastian John is a Director of the company. KING, Frances is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BREWER, Anthony has been resigned. Secretary PACKER, Angela has been resigned. Secretary SNELL, Camilla Louise has been resigned. Secretary STEVENS, Jane has been resigned. Secretary WING, Kevin Robert has been resigned. Director BAKER, Ned has been resigned. Director BREWER, Anthony has been resigned. Director PACKER, Angela has been resigned. Director SMARE, Timothy has been resigned. Director SNELL, Camilla Louise has been resigned. Director WALKEY, Michael has been resigned. Director WING, Kevin Robert has been resigned. The company operates in "Residents property management".
diana management company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 August 1991
Appointed Date: 29 August 1991
Secretary
PACKER, Angela
Resigned: 03 August 2005
Appointed Date: 26 August 1995
Secretary
STEVENS, Jane
Resigned: 29 August 1997
Appointed Date: 02 October 1993
Director
BAKER, Ned
Resigned: 31 July 2012
Appointed Date: 23 August 1999
54 years old
Director
PACKER, Angela
Resigned: 03 August 2005
Appointed Date: 26 August 1995
77 years old
Director
SMARE, Timothy
Resigned: 23 August 1999
Appointed Date: 31 December 1994
62 years old
Director
WALKEY, Michael
Resigned: 01 May 1993
Appointed Date: 29 August 1991
88 years old
Persons With Significant Control
Mr Sebastian John Duncan
Notified on: 29 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Frances King
Notified on: 29 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIANA MANAGEMENT COMPANY LIMITED Events
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 October 2015
21 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
15 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
...
... and 67 more events
15 Jun 1993
Return made up to 29/08/92; full list of members
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363(288) ‐
Director's particulars changed;director resigned
11 Oct 1991
Ad 21/09/91--------- £ si 98@1=98 £ ic 2/100
11 Oct 1991
Accounting reference date notified as 01/10
13 Sep 1991
Secretary resigned;new secretary appointed
29 Aug 1991
Incorporation