Diniwe One Limited

Company Name	Diniwe One Limited
Company Status	Active
Company Number	03815674
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Colvin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(15 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	13 April 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(8 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(9 years after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	berkeleygroup.co.uk
Telephone	01932 868555
Telephone region	Weybridge

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Berkeley Carlton Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

22 February 2021	Accounts for a dormant company made up to 30 April 2020 (1 page)
16 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
8 July 2020	Appointment of Mr Robert Charles Grenville Perrins as a director on 26 June 2020 (2 pages)
8 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
31 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
24 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
23 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
16 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
16 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
16 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
16 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (6 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (6 pages)
13 July 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 July 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
18 February 2015	Director's details changed for Mr Anthony William Pidgley on 17 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Anthony William Pidgley on 17 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr David Alan Pearlman on 17 February 2015 (2 pages)
18 February 2015	Director's details changed for Patrick Colvin on 17 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr David Alan Pearlman on 17 February 2015 (2 pages)
18 February 2015	Director's details changed for Patrick Colvin on 17 February 2015 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
27 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
27 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
27 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
27 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
1 November 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
1 November 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
18 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
18 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
18 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
18 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
19 March 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
19 March 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
14 May 2009	Secretary appointed richard james stearn (1 page)
14 May 2009	Secretary appointed richard james stearn (1 page)
13 May 2009	Appointment terminated secretary alexandra dadd (1 page)
13 May 2009	Appointment terminated secretary alexandra dadd (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
29 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
29 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
26 July 2007	Return made up to 23/07/07; full list of members (3 pages)
26 July 2007	Return made up to 23/07/07; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 July 2006	Return made up to 23/07/06; full list of members (3 pages)
26 July 2006	Return made up to 23/07/06; full list of members (3 pages)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New secretary appointed (1 page)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
23 August 2005	Return made up to 23/07/05; full list of members (6 pages)
23 August 2005	Return made up to 23/07/05; full list of members (6 pages)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 August 2004	Return made up to 23/07/04; full list of members (6 pages)
9 August 2004	Return made up to 23/07/04; full list of members (6 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
5 August 2003	Return made up to 23/07/03; full list of members (6 pages)
5 August 2003	Return made up to 23/07/03; full list of members (6 pages)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
4 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
31 July 2002	Return made up to 23/07/02; full list of members (6 pages)
31 July 2002	Return made up to 23/07/02; full list of members (6 pages)
21 September 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
21 September 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
30 July 2001	Return made up to 23/07/01; full list of members (6 pages)
30 July 2001	Return made up to 23/07/01; full list of members (6 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
15 February 2001	Full accounts made up to 30 April 2000 (6 pages)
15 February 2001	Full accounts made up to 30 April 2000 (6 pages)
30 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2000	Return made up to 23/07/00; full list of members (12 pages)
28 July 2000	Return made up to 23/07/00; full list of members (12 pages)
1 September 1999	New director appointed (4 pages)
1 September 1999	New director appointed (4 pages)
24 August 1999	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
24 August 1999	Ad 23/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 August 1999	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
24 August 1999	Ad 23/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed (3 pages)
23 August 1999	New secretary appointed (3 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (3 pages)
23 August 1999	New director appointed (4 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	New director appointed (3 pages)
23 August 1999	New director appointed (4 pages)
2 August 1999	Registered office changed on 02/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 July 1999	Incorporation (13 pages)
23 July 1999	Incorporation (13 pages)

Diniwe One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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