| Company Name | Diversify Property Solutions Ltd |
|---|---|
| Directors | Anthony Craig Boyce and Simon John Harrison |
| Company Status | Active |
| Company Number | 10535510 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Craig Boyce |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
| Director Name | Mr Simon John Harrison |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
Location
| Registered Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 22 July 2022 | Delivered on: 22 July 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 62 brook terrace darlington DL3 6PJ. Outstanding |
|---|---|
| 25 February 2022 | Delivered on: 28 February 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 199 geneva road. Darlington. DL1 4HR. Outstanding |
| 1 November 2021 | Delivered on: 1 November 2021 Persons entitled: Matthew Robin Scott Classification: A registered charge Particulars: 199 geneva road, darlington, DL1 4HR. Outstanding |
| 3 March 2021 | Delivered on: 9 March 2021 Persons entitled: Matthew Robin Scott Classification: A registered charge Particulars: 199 geneva road, darlington, DL1 4HR. Outstanding |
| 23 December 2019 | Delivered on: 2 January 2020 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 62 brook terrace. Darlington. DL3 6PJ. Outstanding |
| 15 October 2018 | Delivered on: 15 October 2018 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 28 coniston street, darlington DL3 6DJ. Outstanding |
| 10 April 2018 | Delivered on: 18 April 2018 Persons entitled: John Neil Harrison Classification: A registered charge Particulars: 62 brook terrace, darlington DL3 6PJ. Outstanding |
Filing History
| 4 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 21 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 13 September 2022 | Satisfaction of charge 105355100003 in full (1 page) |
| 18 August 2022 | Registered office address changed from 23 Yarm Road Stockton-on-Tees TS18 3NJ United Kingdom to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 18 August 2022 (1 page) |
| 22 July 2022 | Registration of charge 105355100007, created on 22 July 2022 (4 pages) |
| 28 February 2022 | Registration of charge 105355100006, created on 25 February 2022 (4 pages) |
| 21 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 1 November 2021 | Satisfaction of charge 105355100004 in full (1 page) |
| 1 November 2021 | Registration of charge 105355100005, created on 1 November 2021 (9 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 9 March 2021 | Registration of charge 105355100004, created on 3 March 2021 (14 pages) |
| 29 December 2020 | Satisfaction of charge 105355100001 in full (4 pages) |
| 22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 2 January 2020 | Registration of charge 105355100003, created on 23 December 2019 (4 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 15 October 2018 | Registration of charge 105355100002, created on 15 October 2018 (3 pages) |
| 20 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 18 April 2018 | Registration of charge 105355100001, created on 10 April 2018 (7 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|