| Company Name | Dymond Finance Limited |
|---|---|
| Directors | Paul Gallagher and Mariela Mercedes Nino-Restrepo |
| Company Status | Active |
| Company Number | 09890405 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2015(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Gallagher |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2015(same day as company formation) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Blagdon Crescent Cramlington NE23 1HJ |
| Director Name | Mrs Mariela Mercedes Nino-Restrepo |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2015(same day as company formation) |
| Role | Health & Safety Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Blagdon Crescent Cramlington NE23 1HJ |
| Secretary Name | Paul Gallagher |
|---|---|
| Status | Current |
| Appointed | 26 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Blagdon Crescent Cramlington NE23 1HJ |
Location
| Registered Address | 44 Blagdon Crescent Cramlington NE23 1HJ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 16 June 2023 | Delivered on: 27 June 2023 Persons entitled: Paul Gallagher Mariela Mercedes Nino Restrepo Whitehall Trustees Limited Dymond Finance LTD Ssas Classification: A registered charge Particulars: 38 brighton grove. Newcastle upon tyne. Outstanding |
|---|---|
| 30 January 2020 | Delivered on: 12 February 2020 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 38 west lane, killingworth, newcastle upon tyne, NE12 7BE, registered under title number TY550498, and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 21 December 2017 | Delivered on: 21 December 2017 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The freehold property known as 38 brighton grove, newcastle upon tyne NE4 5NS registered at land registry with the title number TY52298. Outstanding |
| 7 September 2017 | Delivered on: 8 September 2017 Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services Classification: A registered charge Particulars: 38 west lane newcastle upon tyne. Outstanding |
| 7 June 2017 | Delivered on: 20 June 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 5 oldgate court morpeth NE61 1PY title no. ND130964. Outstanding |
| 25 January 2017 | Delivered on: 26 January 2017 Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services Classification: A registered charge Particulars: 105 wingrove avenue newcastle upon tyne t/no TY68023. Outstanding |
| 26 August 2016 | Delivered on: 1 September 2016 Persons entitled: One Savings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs Classification: A registered charge Particulars: 38 brighton grove newcastle upon tyne. Outstanding |
| 29 April 2016 | Delivered on: 4 May 2016 Persons entitled: Paul Gallagher Mariela Mercedes Nino Restrepo Whitehall Trustees Limited Dymond Finance LTD Ssas Whitehall Trustees Limited Paul Gallagher Classification: A registered charge Particulars: 105 wingrove avenue newcastle. Outstanding |
Filing History
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
|---|---|
| 27 June 2023 | Registration of charge 098904050008, created on 16 June 2023 (28 pages) |
| 12 December 2022 | Confirmation statement made on 28 November 2022 with updates (4 pages) |
| 29 November 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 30 November 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 30 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 8 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 12 February 2020 | Registration of charge 098904050007, created on 30 January 2020 (5 pages) |
| 7 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 21 December 2017 | Registration of charge 098904050006, created on 21 December 2017 (24 pages) |
| 8 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 8 September 2017 | Registration of charge 098904050005, created on 7 September 2017 (5 pages) |
| 8 September 2017 | Registration of charge 098904050005, created on 7 September 2017 (5 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 20 June 2017 | Registration of charge 098904050004, created on 7 June 2017 (3 pages) |
| 20 June 2017 | Registration of charge 098904050004, created on 7 June 2017 (3 pages) |
| 26 January 2017 | Registration of charge 098904050003, created on 25 January 2017 (5 pages) |
| 26 January 2017 | Registration of charge 098904050003, created on 25 January 2017 (5 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 1 September 2016 | Registration of charge 098904050002, created on 26 August 2016 (5 pages) |
| 1 September 2016 | Registration of charge 098904050002, created on 26 August 2016 (5 pages) |
| 4 May 2016 | Registration of charge 098904050001, created on 29 April 2016 (11 pages) |
| 4 May 2016 | Registration of charge 098904050001, created on 29 April 2016 (11 pages) |
| 26 November 2015 | Incorporation Statement of capital on 2015-11-26
|
| 26 November 2015 | Incorporation Statement of capital on 2015-11-26
|