DP

DIPLOMAT PROPERTY DEVELOPMENTS LIMITED

Active

Company number 03126790

Swaolincote · Incorporated 16 November 1995

Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire, DE11 9BX

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 November 2024
Next due
29 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
29 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 April 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Barbara Jennifer Davison Shaw
Born August 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2019
PS
Mr David Shaw
Born September 1938
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Small
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Small
Accounts
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Small
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Small
Accounts
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Small
Accounts
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Accounts With Accounts Type Small
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Small
Accounts
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Small
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Accounts With Accounts Type Small
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Small
Accounts
5 September 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Small
Accounts
26 September 2009 View
Legacy
Address
1 December 2008 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Small
Accounts
17 September 2008 View
Accounts With Accounts Type Small
Accounts
10 December 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Address
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Address
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
6 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Small
Accounts
2 January 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Small
Accounts
1 October 1999 View
Legacy
Address
2 June 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Address
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Officers
16 December 1997 View
Accounts With Accounts Type Small
Accounts
9 April 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Address
24 March 1996 View
Resolution
Resolution
22 March 1996 View
Memorandum Articles
Incorporation
22 March 1996 View
Incorporation Company
Incorporation
16 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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