ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Developments Phase 1 Limited

Diamond Developments Phase 1 Limited is an active company incorporated on 14 June 2019 with the registered office located in Billericay, Essex. Diamond Developments Phase 1 Limited was registered 6 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12051642
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
TDH Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Outings Lane Ltd
Terrence Haynes is a mutual person.
Active
Norton Heath Limited
Terrence Haynes is a mutual person.
Active
Norton Heath Management Limited
Terrence Haynes is a mutual person.
Active
Outings Lane Management Company Limited
Terrence Haynes is a mutual person.
Active
Haynes New Homes Ltd
Terrence Haynes is a mutual person.
Active
TDH Holdings Limited
Terrence Haynes is a mutual person.
Active
Diamond Developments Phase 2 Ltd
Terrence Haynes is a mutual person.
Active
Brick Spring Lane Developments Ltd
Terrence Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£608
Increased by £508 (+508%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£161.12K
Increased by £161.02K (+161015%)
Total Liabilities
-£161.02K
Increased by £161.02K (%)
Net Assets
£91
Decreased by £9 (-9%)
Debt Ratio (%)
100%
Increased by 99.94% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Terrence Haynes Details Changed
1 Year 8 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Jj Haynes Resigned
2 Years 4 Months Ago on 25 Apr 2023
Mr Terrence Haynes Appointed
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Tdh Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 27 Sep 2022
Antonio Constantino (PSC) Resigned
2 Years 11 Months Ago on 27 Sep 2022
Get Credit Report
Discover Diamond Developments Phase 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Director's details changed for Mr Terrence Haynes on 12 January 2024
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Appointment of Mr Terrence Haynes as a director on 25 April 2023
Submitted on 4 May 2023
Termination of appointment of Jj Haynes as a director on 25 April 2023
Submitted on 4 May 2023
Termination of appointment of Antonio Constantino as a director on 27 September 2022
Submitted on 6 Oct 2022
Termination of appointment of Terrence Haynes as a director on 27 September 2022
Submitted on 6 Oct 2022
Confirmation statement made on 27 September 2022 with updates
Submitted on 6 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year