DIAMOND PROPERTY HOLDINGS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8RY

Company number 02351002
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address HANCOCK HOUSE, 34A JEWRY STREET, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 8RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Secretary's details changed for Alison Diamond on 14 September 2016; Director's details changed for Mr Keith James Diamond on 14 September 2016. The most likely internet sites of DIAMOND PROPERTY HOLDINGS LIMITED are www.diamondpropertyholdings.co.uk, and www.diamond-property-holdings.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-six years and ten months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Property Holdings Limited is a Private Limited Company. The company registration number is 02351002. Diamond Property Holdings Limited has been working since 22 February 1989. The present status of the company is Active. The registered address of Diamond Property Holdings Limited is Hancock House 34a Jewry Street Winchester Hampshire United Kingdom So23 8ry. The company`s financial liabilities are £1626.95k. It is £38.21k against last year. The cash in hand is £290.24k. It is £198.42k against last year. And the total assets are £1855.07k, which is £135.1k against last year. DIAMOND, Alison is a Secretary of the company. DIAMOND, Keith James is a Director of the company. Secretary DIAMOND, Maureen has been resigned. Director DIAMOND, James Joseph has been resigned. Director DIAMOND, Lindsey Jane has been resigned. Director DIAMOND, Maureen has been resigned. The company operates in "Development of building projects".


diamond property holdings Key Finiance

LIABILITIES £1626.95k
+2%
CASH £290.24k
+216%
TOTAL ASSETS £1855.07k
+7%
All Financial Figures

Current Directors

Secretary
DIAMOND, Alison
Appointed Date: 01 November 2005
Director
DIAMOND, Keith James
Appointed Date: 25 March 1998
57 years old

Resigned Directors

Secretary
DIAMOND, Maureen
Resigned: 31 October 2005
Director
DIAMOND, James Joseph
Resigned: 28 July 2003
87 years old
Director
DIAMOND, Lindsey Jane
Resigned: 11 May 2009
Appointed Date: 30 June 2000
60 years old
Director
DIAMOND, Maureen
Resigned: 31 October 2005
84 years old

Persons With Significant Control

Mr Keith James Diamond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND PROPERTY HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Sep 2016
Secretary's details changed for Alison Diamond on 14 September 2016
20 Sep 2016
Director's details changed for Mr Keith James Diamond on 14 September 2016
20 Sep 2016
Registered office address changed from 4 Brunswick Place Southampton Hampshire SO15 2AN to Hancock House 34a Jewry Street Winchester Hampshire SO23 8RY on 20 September 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 80 more events
23 Nov 1989
Accounting reference date extended from 31/03 to 30/06
22 Nov 1989
Ad 25/07/89--------- £ si 98@1=98 £ ic 2/100
06 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1989
New director appointed
22 Feb 1989
Incorporation

DIAMOND PROPERTY HOLDINGS LIMITED Charges

26 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being west cliff hall hythe hampshire t/no…
26 December 2002
Legal mortgage
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 321 millbrook road west southampton…
15 November 2001
Legal mortgage
Delivered: 24 November 2001
Status: Satisfied on 7 January 2010
Persons entitled: Hsbc Bank PLC
Description: Property k/a 4 brunswick place southampton. With the…
17 October 2001
Assignment of contract
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assigns by way of charge the contract and the benefit of…
20 October 1999
Debenture
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 5 November 2002
Persons entitled: Nomura International PLC
Description: F/H property k/a bridge house (fomerly stonier house) marsh…

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