DL

DIAMONDRANGE LIMITED

Active

Company number 03510711

Tonbridge · Incorporated 16 February 1998

Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9BH

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

DIAMONDRANGE LIMITED is an active private limited company incorporated on 16 February 1998 and registered in England and Wales. Its registered office is at Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9BH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr John Payne is a person with significant control who holds 50-75% of the shares and voting rights. Mrs Sylvia Payne is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: PAYNE, John (appointed 30 March 1998) and PAYNE, Sylvia (appointed 30 March 1998). PAYNE, Sylvia serves as company secretary (appointed 30 March 1998). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 28 February 2026, on 31 July 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 16 February 2026. The next is due by 2 March 2027. 74 filings are recorded against the company at Companies House, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PAYNE, John
Director
30 March 1998
PS
PAYNE, Sylvia
Director
30 March 1998
BR
BENNETT, Roy Anthony
Director · Resigned
30 March 1998
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
16 February 1998
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
16 February 1998

Persons with significant control

PS
Mr John Payne
Born April 1950
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mrs Sylvia Payne
Born July 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Small
Accounts
28 October 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Small
Accounts
18 August 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Small
Accounts
9 July 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Small
Accounts
30 July 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Resolution
Resolution
1 June 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Address
29 April 1998 View
Incorporation Company
Incorporation
16 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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