Diaglen Properties Limited ROYAL ARSENAL


Diaglen Properties started in year 1970 as Private Limited Company with registration number 00984043. The Diaglen Properties company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Royal Arsenal at Wellesley House. Postal code: SE18 6SS.

At the moment there are 2 directors in the the firm, namely Malcolm T. and John B.. In addition one secretary - Malcolm T. - is with the company. As of 20 April 2024, there were 2 ex directors - Dermot M., Eleanor M. and others listed below. There were no ex secretaries.

Diaglen Properties Limited Address / Contact

Office Address Wellesley House
Office Address2 Duke Of Wellington Avenue
Town Royal Arsenal
Post code SE18 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00984043
Date of Incorporation Wed, 8th Jul 1970
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Malcolm T.

Position: Secretary

Appointed: 18 November 1997

Malcolm T.

Position: Director

Appointed: 20 November 1992

John B.

Position: Director

Appointed: 20 November 1992

Dermot M.

Position: Director

Appointed: 20 November 1992

Resigned: 18 November 1997

Eleanor M.

Position: Director

Appointed: 20 November 1992

Resigned: 18 November 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Margaret B. This PSC and has 25-50% shares.

Margaret B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 647 9743 208 132       
Balance Sheet
Cash Bank On Hand 80 31263 02437 04842 72751 56565 20444 14655 563
Current Assets169 158138 611118 51076 311100 32897 557129 689112 001151 999
Debtors56 61358 29955 48639 26357 60145 99264 48567 85596 436
Net Assets Liabilities 2 715 7212 739 3672 698 9492 719 0512 765 0312 787 9852 776 4132 811 259
Other Debtors 8 60910 5076 8844 6274 2202 7873 3674 020
Property Plant Equipment 2 4672 0971 7831 5161 2891 095931791
Cash Bank In Hand112 54580 312       
Net Assets Liabilities Including Pension Asset Liability2 647 9743 208 132       
Tangible Fixed Assets2 515 6523 105 217       
Reserves/Capital
Called Up Share Capital90 00090 000       
Profit Loss Account Reserve398 532368 690       
Shareholder Funds2 647 9743 208 132       
Other
Accrued Liabilities Deferred Income 2 1602 160      
Accumulated Depreciation Impairment Property Plant Equipment 29 45829 82830 14230 40930 63730 83030 99431 134
Corporation Tax Payable 28 51912 844      
Creditors 35 69620 02322 12428 94227 32636 31030 03035 042
Increase From Depreciation Charge For Year Property Plant Equipment  370314267 193164140
Investment Property 3 102 7503 102 7503 102 7503 102 7503 165 2503 165 2503 165 2503 165 250
Investment Property Fair Value Model   3 102 750 3 165 2503 165 2503 165 250 
Net Current Assets Liabilities132 322102 91598 48754 18771 38670 23193 37981 971116 957
Number Shares Issued Fully Paid  40 00040 000     
Other Creditors  2 1602 16011 6709 65810 3574 2086 948
Other Taxation Social Security Payable  12 84414 94312 24412 63020 91220 78123 031
Par Value Share 111     
Property Plant Equipment Gross Cost 31 92531 92531 925 31 92531 92531 925 
Provisions For Liabilities Balance Sheet Subtotal 492 411463 967459 771456 601471 739471 739471 739471 739
Total Assets Less Current Liabilities2 647 9743 208 1323 203 3343 158 7203 175 6523 236 7703 259 7243 248 1523 282 998
Trade Creditors Trade Payables 5 0175 0195 0215 0285 0385 0415 0415 063
Trade Debtors Trade Receivables 49 69044 97932 37952 97441 77261 69864 48892 416
Transfers To From Retained Earnings Increase Decrease In Equity   4 1963 170    
Creditors Due Within One Year36 83635 696       
Fixed Assets2 515 6523 105 217       
Number Shares Allotted 40 000       
Revaluation Reserve2 159 4422 749 442       
Share Capital Allotted Called Up Paid40 00040 000       
Tangible Fixed Assets Cost Or Valuation2 544 6753 134 675       
Tangible Fixed Assets Depreciation29 02329 458       
Tangible Fixed Assets Depreciation Charged In Period 435       
Tangible Fixed Assets Increase Decrease From Revaluations 590 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 2nd, February 2024
Free Download (8 pages)

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