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Diplomat Property Developments Limited

Diplomat Property Developments Limited is an active company incorporated on 16 November 1995 with the registered office located in Swadlincote, Derbyshire. Diplomat Property Developments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03126790
Private limited company
Age
29 years
Incorporated 16 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
Holford House Holford Court
Hearthcote Road
Swaolincote
Derbyshire
DE11 9BX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1938
Director • British • Lives in England • Born in Aug 1946
Barbara Jennifer Davison Shaw
PSC • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Shaw and Barbara Jennifer Davison Shaw are mutual people.
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Your Health Limited
David Shaw and Barbara Jennifer Davison Shaw are mutual people.
Active
Ena Care Call Limited
Barbara Jennifer Davison Shaw and David Shaw are mutual people.
Active
Lanepark Limited
Barbara Jennifer Davison Shaw and David Shaw are mutual people.
Active
Belle Toute Lighthouse Company Ltd
Barbara Jennifer Davison Shaw and David Shaw are mutual people.
Active
Willowdale Residential Homes Limited
David Shaw is a mutual person.
Active
Coach House Mews (Redhill) Limited
David Shaw is a mutual person.
Active
Systems Associates Limited
David Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £112.66K (-100%)
Turnover
Unreported
Decreased by £26.48K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Decreased by £27.17K (-2%)
Total Liabilities
-£311.87K
Increased by £44.31K (+17%)
Net Assets
£903.81K
Decreased by £71.48K (-7%)
Debt Ratio (%)
26%
Increased by 4.13% (+19%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year Ago on 28 Aug 2024
Barbara Jennifer Davison Shaw (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr David Shaw (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Barbara Jennifer Davison Shaw Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr David Shaw Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Accounts for a small company made up to 29 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 29 November 2023
Submitted on 28 Aug 2024
Director's details changed for Mr David Shaw on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Barbara Jennifer Davison Shaw on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Mr David Shaw as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Barbara Jennifer Davison Shaw as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 29 November 2022
Submitted on 24 May 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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