Introduction
Watch Company
D
DIESEL PROPERTIES LIMITED
DIESEL PROPERTIES LIMITED is an active company incorporated on 14 March 2019 with the registered office located in Exmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DIESEL PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11882313
LTD Company
Age
7 Years
Incorporated 14 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
28 Alexandra Terrace Exmouth, EX8 1BD,
Previous Addresses
Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
From: 14 March 2019To: 18 May 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRATWICKE, Benjamin Weeks
ActiveAlexandra Terrace, ExmouthEX8 1BD
Born October 1973
Director
Appointed 14 Mar 2019
GRATWICKE, Benjamin Weeks
Alexandra Terrace, ExmouthEX8 1BD
Born October 1973
Director
14 Mar 2019
Active
GRATWICKE, Nicci Claire
ActiveAlexandra Terrace, ExmouthEX8 1BD
Born March 1973
Director
Appointed 14 Mar 2019
GRATWICKE, Nicci Claire
Alexandra Terrace, ExmouthEX8 1BD
Born March 1973
Director
14 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicci Claire Gratwicke
ActiveAlexandra Terrace, ExmouthEX8 1BD
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2019
Mrs Nicci Claire Gratwicke
Alexandra Terrace, ExmouthEX8 1BD
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2019
Active
Mr Benjamin Weeks Gratwicke
ActiveAlexandra Terrace, ExmouthEX8 1BD
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2019
Mr Benjamin Weeks Gratwicke
Alexandra Terrace, ExmouthEX8 1BD
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2019
Active
Filing History
19
Description
Type
Date Filed
Document
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021