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Company Information for DIVERSIFY AND GROW LTD
GEORGE ARTHUR LTD, 6 B, WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DIVERSIFY AND GROW LTD | |
Legal Registered Office | |
GEORGE ARTHUR LTD, 6 B, WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY AL8 7SR Other companies in AL8 | |
Company Number | 04205050 | |
---|---|---|
Company ID Number | 04205050 | |
Date formed | 2001-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:07:14 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CROWE |
||
DES MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN CROWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELWYN WENTWORTH LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
CHILLI PILATES LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
CHILLI PILATES (C) LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2015-11-17 | |
CHILLI PILATES (MH) LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
CHILLI PILATES RETAIL LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
CHILLI PILATES (SP) LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
CHILLI PILATES INVESTMENTS LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
CHILLI PILATES ONLINE LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
THE WELLNESS CENTRE (F) LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2015-11-17 | |
THE WELLNESS CENTRE (MH) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
THE WELLNESS CENTRE (HM) LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
THE WELLNESS CENTRE (SP) LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
TEWIN WOOD ROADS LIMITED | Director | 2012-11-06 | CURRENT | 1953-06-27 | Active | |
CHILLI PILATES (HOLDINGS) LTD | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
CHILLI PILATES (LH) LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
THE WELLNESS CENTRE (HARPENDEN) LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
CHILLI PILATES (IH) LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
CHILLI PILATES SERVICES LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
CHILLI PILATES CENTRAL SERVICES LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
THE WELLNESS CENTRE LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
REFORMER RENTALS LTD | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
HERTS AND GLOS INVESTMENTS LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
CHELHAM INVESTMENTS (2005) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
WATERDELL FLAT MANAGEMENT COMPANY LIMITED | Director | 2003-09-30 | CURRENT | 1977-05-19 | Active | |
ART (1001) LIMITED | Director | 2001-07-06 | CURRENT | 2001-07-06 | Dissolved 2017-09-16 | |
LUMIERE ESTATES LTD | Director | 2001-04-24 | CURRENT | 2001-04-24 | Dissolved 2017-08-03 | |
GREEN ESTATES (1999) LTD | Director | 1999-10-26 | CURRENT | 1999-10-26 | Active | |
ROSEBUD ESTATES LTD | Director | 1998-06-05 | CURRENT | 1998-06-05 | Active | |
LUMIERE ESTATES LTD | Director | 2015-09-02 | CURRENT | 2001-04-24 | Dissolved 2017-08-03 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC02 | Notification of D & G 2018 Ltd as a person with significant control on 2019-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
PSC07 | CESSATION OF DES MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DES MURRAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DES MURRAY | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Crowe on 2009-10-01 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN CROWE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROWE / 18/05/2009 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: GEORGE ARTHUR FISCAL HOUSE 36 LATTIMORE ROAD ST. ALBANS HERTFORDSHIRE AL1 3XP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | IIB FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | IIB FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | IIB FINANCE LTD | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED |
Creditors Due After One Year | 2012-09-30 | £ 1,636,705 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 1,636,705 |
Creditors Due Within One Year | 2012-09-30 | £ 2,741 |
Creditors Due Within One Year | 2011-09-30 | £ 4,226 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVERSIFY AND GROW LTD
Cash Bank In Hand | 2012-09-30 | £ 37,454 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 26,994 |
Current Assets | 2012-09-30 | £ 324,973 |
Current Assets | 2011-09-30 | £ 312,923 |
Debtors | 2012-09-30 | £ 287,519 |
Debtors | 2011-09-30 | £ 285,929 |
Fixed Assets | 2012-09-30 | £ 2,055,146 |
Fixed Assets | 2011-09-30 | £ 2,055,304 |
Secured Debts | 2012-09-30 | £ 1,603,372 |
Secured Debts | 2011-09-30 | £ 1,603,372 |
Shareholder Funds | 2012-09-30 | £ 740,673 |
Shareholder Funds | 2011-09-30 | £ 727,296 |
Tangible Fixed Assets | 2012-09-30 | £ 2,055,000 |
Tangible Fixed Assets | 2011-09-30 | £ 2,055,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIVERSIFY AND GROW LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |