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Companies House/Brentwood/Company profile

DIAMOND DEVELOPMENTS PHASE 1 LIMITED

Active
12051642·incorporated 2019-06-14

DIAMOND DEVELOPMENTS PHASE 1 LIMITED is an active UK private limited company, incorporated on 14 June 2019 at Companies House (number 12051642; OpenRegistry canonical ID GB-12051642-diamond-developments-phase-1-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-14
Registered Address
GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4DR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

DIAMOND DEVELOPMENTS PHASE 1 LIMITED has 1 person with significant control on file:

  • Tdh Holdings Limited (United Kingdom reg. 11780832). Notified 2022-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Terrence Haynes born 1959 resident in England, British national. Notified 2019-06-14. Ceased 2022-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Constantino born 1963 resident in England, British national. Notified 2019-07-25. Ceased 2022-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DIAMOND DEVELOPMENTS PHASE 1 LIMITED has previously traded as:

  • CHARLES STREET 2019 LIMITED (until 2022-09-28)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Brentwood: