DIAMONDRANGE LIMITED
DIAMONDRANGE LIMITED is an active private limited company, incorporated on 16 February 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. DIAMONDRANGE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03510711 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILDEN PARK HOUSE |
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Address Line 2 | 79 TONBRIDGE ROAD HILDENBOROUGH |
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Post Town | TONBRIDGE |
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County | KENT |
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Postcode | TN11 9BH |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DIAMONDRANGE LIMITED
Directors
(The company's officers)
MR JOHN PAYNE
(~74 year old British national)
BRIDGE FARM, UPPER HAYESDEN LANE, TONBRIDGE, KENT, TN11 8AA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/1998
MRS SYLVIA PAYNE
(~78 year old British national)
BRIDGE FARM, UPPER HAYESDEN LANE, TONBRIDGE, KENT, TN11 8AA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/1998
MRS SYLVIA PAYNE
(~78 year old British national)
BRIDGE FARM, UPPER HAYESDEN LANE, TONBRIDGE, KENT, TN11 8AA
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/1998
Shareholders
(Persons of Significant Control)
Mr John Payne
(~74 year old British national)
Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9BH
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Sylvia Payne
(~78 year old British national)
Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9BH
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
KENT MOBILITY LIMITED
- MR JOHN PAYNE
- MRS SYLVIA PAYNE
MOBILITY OPTIONS LIMITED
- MR JOHN PAYNE
- MRS SYLVIA PAYNE
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)
DIAMONDRANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, TN11 9BH.
Map of DIAMONDRANGE LIMITED at local scale
Map of DIAMONDRANGE LIMITED at district scale
More Companies in TN11 9BH
Other companies with registered offices in TN11 9BH:
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)