DIPLOMAT PROPERTY DEVELOPMENTS LIMITED

active Company number 03126790

Private Limited by Shares · Incorporated on 16th Nov 1995

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SIC code: 68209
Registered office: Swaolincote, DE11 9BX
Company type: Private Limited by Shares
Accounts: Next due 29th Aug 2027

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Overview

DIPLOMAT PROPERTY DEVELOPMENTS LIMITED is a private limited by shares company based in Swaolincote. It was incorporated on 16th Nov 1995 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

9 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Swaolincote (DE) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barbara Davison Shaw	Director	29th Jun 2007		British	View profile
David Shaw	Director	25th Sep 2003		British	View profile
Barbara Jennifer Davison Shaw	PSC	1st Feb 2019	—	British	View profile
David Shaw	PSC	6th Apr 2016	—	British	View profile
Farrowdale Properties (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
CEDAR COURT PROPERTIES LIMITED	06821739	17th Feb 2009	dissolved
BELLE TOUTE LIGHTHOUSE COMPANY LTD	06558180	8th Apr 2008	active
DNA CARE LIMITED	05249666	4th Oct 2004	dissolved
CLEARFACT LIMITED	04415112	11th Apr 2002	dissolved
SYSTEMS ASSOCIATES LIMITED	04184960	22nd Mar 2001	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Nov 1995
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Small
Next accounts due: 29th Aug 2027
Last accounts made up: 29th Nov 2025
Accounting reference date: 29th Nov

Timeline

16th Nov 1995 Company incorporated
16th Nov 1995 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
16th Nov 1995 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Mar 1996 AP BUSINESS SERVICES LTD appointed as Corporate secretary
18th Mar 1996 Colin Hayes appointed as Director
18th Mar 1996 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
18th Mar 1996 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Feb 1998 AP BUSINESS SERVICES LTD resigned as Corporate secretary
19th Feb 1998 BISHOP & COMPANY LIMITED appointed as Corporate secretary
25th Sep 2003 David Shaw appointed as Director
25th Sep 2003 Michael Bath appointed as Director
10th Oct 2003 Colin Hayes resigned as Director
30th Sep 2004 Michael Bath resigned as Director
30th Sep 2004 BISHOP & COMPANY LIMITED resigned as Corporate secretary
1st Oct 2004 Robert Farrell appointed as Secretary
1st Oct 2004 Lindsay Mulholland appointed as Director
29th Jun 2007 Barbara Davison Shaw appointed as Director
29th Jun 2007 Douglas Dickens appointed as Director
29th Jun 2007 Brian Davison appointed as Director
29th Jun 2007 Robert Farrell appointed as Director
2nd Jul 2007 Lindsay Mulholland resigned as Director
10th Jul 2007 John Owen appointed as Director
14th Jun 2012 Robert Farrell resigned as Director
14th Jun 2012 Robert Farrell resigned as Secretary
20th Nov 2013 John Owen resigned as Director
20th Nov 2013 Douglas Dickens resigned as Director
20th Nov 2013 Brian Davison resigned as Director
6th Apr 2016 David Shaw appointed as PSC
6th Apr 2016 Farrowdale Properties appointed as Corporate PSC
1st Feb 2019 Barbara Jennifer Davison Shaw appointed as PSC
1st Feb 2019 Farrowdale Properties ceased to be a Corporate PSC
16th Nov 2025 Confirmation statement made up
29th Aug 2027 Next accounts due

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