Diamond Properties Gorseinon Limited

General information

Name:

Diamond Properties Gorseinon Ltd

Office Address:

43 Brynymor Road Gowerton SA4 3EY Swansea

Number: 08974119

Incorporation date: 2014-04-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diamond Properties Gorseinon came into being in 2014 as a company enlisted under no 08974119, located at SA4 3EY Swansea at 43 Brynymor Road. The company has been in business for 10 years and its current status is active. The company is recognized as Diamond Properties Gorseinon Limited. However, it also was listed as Money Saving Solutions up till the name was changed 9 years ago. The company's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. Diamond Properties Gorseinon Ltd released its latest accounts for the financial period up to 2022-09-30. Its most recent annual confirmation statement was filed on 2023-03-22.

There is a solitary director presently leading this company, namely Lorraine M. who has been utilizing the director's assignments since April 2, 2014. Since September 21, 2017 Gareth M., had fulfilled assigned duties for this company up to the moment of the resignation 6 years ago. As a follow-up a different director, namely Lorraine M. quit in September 2017.

  • Previous company's names
  • Diamond Properties Gorseinon Limited 2015-09-16
  • Money Saving Solutions Limited 2014-04-02

Financial data based on annual reports

Company staff

Lorraine M.

Role: Director

Appointed: 16 March 2018

Latest update: 20 February 2024

People with significant control

Lorraine M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lorraine M.
Notified on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gareth M.
Notified on 21 September 2017
Ceased on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lorraine M.
Notified on 20 May 2017
Ceased on 21 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gareth M.
Notified on 1 July 2016
Ceased on 20 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-04-02
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 September 2015
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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