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DIAMOND PROPERTIES GORSEINON LIMITED

Active
08974119·incorporated 2014-04-02

DIAMOND PROPERTIES GORSEINON LIMITED is an active UK private limited company, incorporated on 2 April 2014 at Companies House (number 08974119; OpenRegistry canonical ID GB-08974119-diamond-properties-gorseinon-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-02
Registered Address
43 BRYNYMOR ROAD, GOWERTON, SWANSEA, SA4 3EY, WALES
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

DIAMOND PROPERTIES GORSEINON LIMITED has 1 person with significant control on file:

  • Mrs Lorraine Meloni born 1955 resident in United Kingdom, British national. Notified 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Lorraine Meloni born 1955 resident in United Kingdom, British national. Notified 2017-05-20. Ceased 2017-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gareth John Meloni born 1980 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gareth Meloni born 1980 resident in United Kingdom, British national. Notified 2017-09-21. Ceased 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

DIAMOND PROPERTIES GORSEINON LIMITED has previously traded as:

  • MONEY SAVING SOLUTIONS LIMITED (until 2015-09-16)

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