DIANA COURT (HIGHCLIFFE) LIMITED
Overview
| Company Name | DIANA COURT (HIGHCLIFFE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04444499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIANA COURT (HIGHCLIFFE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DIANA COURT (HIGHCLIFFE) LIMITED located?
| Registered Office Address | Hawthorne House 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIANA COURT (HIGHCLIFFE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DIANA COURT (HIGHCLIFFE) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for DIANA COURT (HIGHCLIFFE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jamie Matthew Fawcus as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 22, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Andrew Philip Sherwood as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jamie Matthew Fawcus as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Francis as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Michael Lown as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Sellwood as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Hilary Paul Stedmon as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Sellwood as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Eric Charles Edward Guy as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Philip Sherwood as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Director's details changed for Mr Hilary Paul Stedmon on Aug 09, 2020 | 2 pages | CH01 | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of J W T (South) Ltd as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 22, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of DIANA COURT (HIGHCLIFFE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| FRANCIS, Richard | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorne House England | England | British | 325599220001 | |||||||||
| LOWN, Michael | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorne House England | England | British | 304113040001 | |||||||||
| HENDERSON, Kenneth Edward | Secretary | Pine Cottage Bashley Road BH25 5RX New Milton Hampshire | British | 81142920001 | ||||||||||
| JENKINS, David Robert | Secretary | Station Road BH25 6HR New Milton 37-39 Hants Uk | British | 157299010001 | ||||||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||||||
| J W T (SOUTH) LTD | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 166012500001 | ||||||||||
| CARTER, Josephine Mary Olivia | Director | 12 Diana Court 237 Lymington Road BH23 5EB Highcliffe Christchurch Dorset | British | 82341700001 | ||||||||||
| FAWCUS, Jamie Matthew | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorne House England | England | British | 327070910001 | |||||||||
| GUY, Eric Charles Edward | Director | Colemere Gardens Highcliffe BH23 5AS Christchurch 35 Dorset | England | British | 137225260001 | |||||||||
| LAWRY, Janet Rosemary | Director | Flat 12 Diana Court 237 Lymington Road BH23 5EB Highcliffe Dorset | British | 116168760001 | ||||||||||
| MUNRO, Lesley Ann | Director | 3 Latimers Close Highcliffe BH23 5NJ Christchurch Dorset | British | 87561630001 | ||||||||||
| SELLWOOD, Paul | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorne House England | England | British | 288310010001 | |||||||||
| SHERWOOD, Andrew Philip | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorne House England | England | British | 287980590001 | |||||||||
| STEDMON, Hilary Paul | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorne House England | England | Irish | 157204320004 | |||||||||
| STEDMON, Monique Helene | Director | 9 Diana Court Lymington Road, Highcliffe BH23 5EB Christchurch Dorset | Canadian/Irish | 69035940001 | ||||||||||
| STRATFORD, Martin George | Director | 18 Diana Court 237 Lymington Road Highcliffe BH23 5EB Christchurch Dorset | British | 62488340001 | ||||||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
What are the latest statements on persons with significant control for DIANA COURT (HIGHCLIFFE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0