DIVERSTONE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00797031

Incorporation date

19/03/1964

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (3 pages)

03/03/2025

Change of details for Mr Alexander Mortimer Flash as a person with significant control on 2025-02-28

View PDF (2 pages)

28/02/2025

Director's details changed for Alexander Mortimer Flash on 2025-02-28

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Gregory Matthew Flash on 2025-02-28

View PDF (2 pages)

14/02/2025

Change of details for Mr Gregory Matthew Flash as a person with significant control on 2017-01-01

View PDF (2 pages)

14/02/2025

Change of details for Mr Alexander Mortimer Flash as a person with significant control on 2019-01-01

View PDF (2 pages)

05/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

16/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

14/05/2024

Appointment of Mr Gregory Matthew Flash as a director on 2024-05-14

View PDF (2 pages)

26/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

08/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

08/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

08/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

08/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

23/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

23/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

10/05/2010

Director's details changed for Elisabeth Lucienne Flash on 2010-05-08

View PDF (2 pages)

10/05/2010

Director's details changed for Alexander Mortimer Flash on 2010-05-08

View PDF (2 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

19/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

11/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

23/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

13/10/2008

Return made up to 08/05/08; full list of members

View PDF (6 pages)

13/10/2008

Appointment terminated director adrian flash

View PDF (1 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

09/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

18/04/2007

Registered office changed on 18/04/07 from: 37 great pulteney street bath avon BA2 4DA

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

12/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

09/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

24/05/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

21/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

26/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

12/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

20/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

27/05/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

04/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

05/06/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

18/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

05/12/2000

New secretary appointed

View PDF (2 pages)

05/12/2000

Director resigned

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

19/07/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

04/08/1999

Full accounts made up to 1998-09-30

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10/06/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

21/06/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

21/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

14/05/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

14/05/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

09/10/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

24/05/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

29/02/1996

Registered office changed on 29/02/96 from: 29 gay street bath BA1 2PB

View PDF (1 pages)

30/05/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

12/05/1995

Accounts for a small company made up to 1994-09-30

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12/05/1995

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/05/1994

Accounts for a small company made up to 1993-09-30

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09/05/1994

Return made up to 08/05/94; no change of members

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01/06/1993

Return made up to 08/05/93; full list of members

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19/05/1993

Full accounts made up to 1992-09-30

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15/05/1992

Full accounts made up to 1991-09-30

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15/05/1992

Return made up to 08/05/92; no change of members

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18/06/1991

Return made up to 07/05/91; no change of members

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20/05/1991

Full accounts made up to 1990-09-30

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19/09/1990

Full accounts made up to 1989-09-30

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01/06/1990

Return made up to 24/05/90; full list of members

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20/04/1989

Full accounts made up to 1988-09-30

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20/04/1989

Return made up to 09/04/89; full list of members

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10/05/1988

Full accounts made up to 1987-09-30

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10/05/1988

Return made up to 17/04/88; full list of members

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15/06/1987

Return made up to 07/03/87; full list of members

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30/04/1987

Full accounts made up to 1986-09-30

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18/06/1986

Full accounts made up to 1985-09-30

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18/06/1986

Return made up to 22/06/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.97 % *

* during past year

Cash in Bank

£17,727.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
136.25K
-
0.00
17.39K
-

2022
3
135.75K
-
0.00
17.73K
-

2022
3
135.75K
-
0.00
17.73K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

135.75K £-0.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.73K £1.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Flash, Alexander Mortimer	Director	28/11/2005 - Present	-
Flash, Gregory Matthew	Director	14/05/2024 - Present	2
Flash, Elisabeth Lucienne	Director	28/11/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DIVERSTONE INVESTMENTS LIMITED

DIVERSTONE INVESTMENTS LIMITED is an(a) Active company incorporated on 19/03/1964 with the registered office located at 36 Royal Avenue, London, SW3 4QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSTONE INVESTMENTS LIMITED?

DIVERSTONE INVESTMENTS LIMITED is currently Active. It was registered on 19/03/1964 .

Where is DIVERSTONE INVESTMENTS LIMITED located?

DIVERSTONE INVESTMENTS LIMITED is registered at 36 Royal Avenue, London, SW3 4QF.

What does DIVERSTONE INVESTMENTS LIMITED do?

DIVERSTONE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does DIVERSTONE INVESTMENTS LIMITED have?

DIVERSTONE INVESTMENTS LIMITED had 3 employees in 2022.

What is the latest filing for DIVERSTONE INVESTMENTS LIMITED?

The latest filing was on 17/06/2025: Total exemption full accounts made up to 2024-09-30.