Introduction
Watch Company
D
DIAMOND SEA LIMITED
DIAMOND SEA LIMITED is an active company incorporated on 21 March 2023 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DIAMOND SEA LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14746881
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASHTON, Catherine
ActiveGreengate, HarrogateHG3 1GY
Born December 1972
Director
Appointed 21 Mar 2023
ASHTON, Catherine
Greengate, HarrogateHG3 1GY
Born December 1972
Director
21 Mar 2023
Active
ASHTON, Jamie
ActiveGreengate, HarrogateHG3 1GY
Born November 1973
Director
Appointed 21 Mar 2023
ASHTON, Jamie
Greengate, HarrogateHG3 1GY
Born November 1973
Director
21 Mar 2023
Active
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 21 Mar 2023
Resigned 21 Mar 2023
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
21 Mar 2023
Resigned 21 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Ceased 21 Mar 2023
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Ceased 21 Mar 2023
Ceased
Mr Jamie Ashton
ActiveGreengate, HarrogateHG3 1GY
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Mar 2023
Mr Jamie Ashton
Greengate, HarrogateHG3 1GY
Born November 1973
Ownership of shares 25 to 50 percent
21 Mar 2023
Active
Mrs Catherine Ashton
ActiveGreengate, HarrogateHG3 1GY
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Mar 2023
Mrs Catherine Ashton
Greengate, HarrogateHG3 1GY
Born December 1972
Ownership of shares 25 to 50 percent
21 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023