DIAZ MANAGEMENT LIMITED

DIAZ MANAGEMENT LIMITED is an active private limited company, incorporated on 11 January 2007. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Oxford Street, Shildon. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. DIAZ MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 OXFORD STREET
Post Town	SHILDON
County	COUNTY DURHAM
Postcode	DL4 1HR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

DIAZ MANAGEMENT LIMITED

Directors

(The company's officers)

MR PAUL HARLE

(~65 year old British national)

1 OXFORD STREET, SHILDON, COUNTY DURHAM, DL4 1HR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2007

MRS SANTA JASMINE HARLE

(~54 year old Dominican national)

1 OXFORD STREET, SHILDON, COUNTY DURHAM, DL4 1HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2008

Shareholders

(Persons of Significant Control)

Mrs Santa Jasmine Harle

(~53 year old Dominican national)

1 Oxford Street, Shildon, Co. Durham, DL4 1HR, United Kingdom

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 06/04/2016

Mr Paul Harle

(~65 year old British national)

1 Oxford Street, Shildon, Co. Durham, DL4 1HR, United Kingdom

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 06/04/2016

Connections

(Shared officers)

LEE HARLE LEE LTD

MR PAUL HARLE

RACEBOURNE LIMITED

MR PAUL HARLE

Source: Companies House

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)