DIAMOND MK PROPERTY LIMITED
DIAMOND MK PROPERTY LIMITED is an active private limited company, incorporated on 24 November 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DIAMOND MK PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13039381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLE YARD VICARAGE ROAD |
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Address Line 2 | STONY STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK11 1BN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 22/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
DIAMOND MK PROPERTY LIMITED
Directors
(The company's officers)
MR SIMON GLASS
(~55 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2020
MRS JULIA UNWIN
(~55 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2020
MR PETER HAROLD UNWIN
(~56 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2020
Shareholders
(Persons of Significant Control)
Mrs Julia Unwin
(~55 year old British national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/11/2020
Mr Simon Glass
(~55 year old British national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/11/2020
Mr Peter Harold Unwin
(~56 year old British national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/11/2020
Connections
(Shared officers)
- MRS JULIA UNWIN
- MR PETER HAROLD UNWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIAMOND MK PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, MK11 1BN.
Map of DIAMOND MK PROPERTY LIMITED at local scale
Map of DIAMOND MK PROPERTY LIMITED at district scale
More Companies in MK11 1BN
Other companies with registered offices in MK11 1BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)