Diverstone Investments Limited

Company Name	Diverstone Investments Limited
Company Status	Active
Company Number	00797031
Category	Private Limited Company
Incorporation Date	19 March 1964(60 years, 2 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 Martin Hugh Flash
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(27 years, 1 month after company formation)
Appointment Duration	33 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	36 Royal Avenue Chelsea London SW3 4QF

Secretary Name	Mr Martin Hugh Flash
Nationality	British
Status	Current
Appointed	13 November 2000(36 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	36 Royal Avenue Chelsea London SW3 4QF

Director Name	Alexander Mortimer Flash
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(41 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Student
Country of Residence	England
Correspondence Address	36 Royal Avenue London SW3 4QF

Director Name	Elisabeth Lucienne Flash
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	28 November 2005(41 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Translator
Country of Residence	England
Correspondence Address	36 Royal Avenue London SW3 4QF

Director Name	Adrian Clive Flash
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(27 years, 1 month after company formation)
Appointment Duration	16 years (resigned 19 May 2007)
Role	Government Employ
Correspondence Address	3115 Howard St Hubert Quebec J3y 4z5 Canada

Director Name	Lesley Jennifer Delphine Flash
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(27 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 14 September 2002)
Role	Play Leader
Correspondence Address	62 Murhill Limpley Stoke Bath Avon BA3 6HG

Director Name	Lt Col Mortimer Flash
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(30 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 November 2000)
Role	Retired
Correspondence Address	Pemberley North Road Bath Avon BA2 6HY

Secretary Name	Lt Col Mortimer Flash
Nationality	British
Status	Resigned
Appointed	04 August 1994(30 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	Pemberley North Road Bath Avon BA2 6HY

Location

Registered Address	36 Royal Avenue London SW3 4QF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

38 at £1	Alexander Mortimer Flash 38.78% Ordinary
38 at £1	Gregory Matthew Flash 38.78% Ordinary
20 at £1	Martin Hugh Flash 20.41% Ordinary
2 at £1	Elisabeth Lucienne Flash 2.04% Ordinary

Financials

Year	2014
Net Worth	£5,511
Cash	£18,881
Current Liabilities	£109,247

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 4 days from now)

Filing History

26 May 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
8 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
8 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
8 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
23 January 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 98 (6 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 98 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 98 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 98 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 98 (6 pages)
23 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 98 (6 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 98 (6 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 98 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Alexander Mortimer Flash on 8 May 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Elisabeth Lucienne Flash on 8 May 2010 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Alexander Mortimer Flash on 8 May 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Elisabeth Lucienne Flash on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for Alexander Mortimer Flash on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for Elisabeth Lucienne Flash on 8 May 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 October 2008	Return made up to 08/05/08; full list of members (6 pages)
13 October 2008	Appointment terminated director adrian flash (1 page)
13 October 2008	Appointment terminated director adrian flash (1 page)
13 October 2008	Return made up to 08/05/08; full list of members (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 May 2007	Return made up to 08/05/07; full list of members (3 pages)
9 May 2007	Return made up to 08/05/07; full list of members (3 pages)
18 April 2007	Registered office changed on 18/04/07 from: 37 great pulteney street bath avon BA2 4DA (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 37 great pulteney street bath avon BA2 4DA (1 page)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 May 2006	Return made up to 08/05/06; full list of members (3 pages)
12 May 2006	Return made up to 08/05/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
24 May 2005	Return made up to 08/05/05; full list of members (2 pages)
24 May 2005	Return made up to 08/05/05; full list of members (2 pages)
21 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
21 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 May 2004	Return made up to 08/05/04; full list of members (7 pages)
26 May 2004	Return made up to 08/05/04; full list of members (7 pages)
12 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
12 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
20 May 2003	Return made up to 08/05/03; full list of members (7 pages)
20 May 2003	Return made up to 08/05/03; full list of members (7 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
31 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
27 May 2002	Return made up to 08/05/02; full list of members (8 pages)
27 May 2002	Return made up to 08/05/02; full list of members (8 pages)
4 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
5 June 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (8 pages)
5 June 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (8 pages)
18 May 2001	Full accounts made up to 30 September 2000 (9 pages)
18 May 2001	Full accounts made up to 30 September 2000 (9 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (9 pages)
27 July 2000	Full accounts made up to 30 September 1999 (9 pages)
19 July 2000	Return made up to 08/05/00; full list of members (8 pages)
19 July 2000	Return made up to 08/05/00; full list of members (8 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
10 June 1999	Return made up to 08/05/99; no change of members (4 pages)
10 June 1999	Return made up to 08/05/99; no change of members (4 pages)
21 June 1998	Full accounts made up to 30 September 1997 (9 pages)
21 June 1998	Return made up to 08/05/98; no change of members (4 pages)
21 June 1998	Full accounts made up to 30 September 1997 (9 pages)
21 June 1998	Return made up to 08/05/98; no change of members (4 pages)
14 May 1997	Full accounts made up to 30 September 1996 (9 pages)
14 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Full accounts made up to 30 September 1996 (9 pages)
14 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1996	Full accounts made up to 30 September 1995 (8 pages)
24 May 1996	Full accounts made up to 30 September 1995 (8 pages)
29 February 1996	Registered office changed on 29/02/96 from: 29 gay street bath BA1 2PB (1 page)
29 February 1996	Registered office changed on 29/02/96 from: 29 gay street bath BA1 2PB (1 page)
30 May 1995	Return made up to 08/05/95; no change of members (4 pages)
30 May 1995	Return made up to 08/05/95; no change of members (4 pages)
12 May 1995	New secretary appointed;new director appointed (2 pages)
12 May 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Diverstone Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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