DIANA HOUSE (BATH) LIMITED

Company summary

Company number: 01713262
Status: ACTIVE
Incorporated / age: 8 April 198343 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 2014				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BRETT, Paul ACTIVE	Director	11 Apr 2016		England	February 1956	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BROCKWAY, Kenneth ACTIVE	Director	21 Jan 1999		England	August 1960	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
DISTIN, Jessie Elizabeth ACTIVE	Director	23 Jun 2004		United Kingdom	June 1971	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BROOK, Alan John RESIGNED	Secretary	31 Mar 1999	15 Jan 2001			Flat 2 13 St Georges Place, Upper Bristol Road, Bath, Avon, BA1 3AA
CAREY, Elaine Heather RESIGNED	Secretary		08 Mar 1993			13 St Georges Place, Bath, Avon, BA1 3AA
SCOBLE, Claire Louise RESIGNED	Secretary	08 Mar 1993	31 Mar 1999			Tunbridge House, Tunbridge Road, Chew Magna, Bristol, BS40 8SX
VELLEMAN, Deborah Mary RESIGNED	Secretary	15 Jan 2001	01 Oct 2014			6, Gay Street, Bath, Avon, BA1 2PH
BROOK, Alan John RESIGNED	Director	31 Mar 1999	19 May 2014	United Kingdom	May 1939	Flat 2 13 St Georges Place, Upper Bristol Road, Bath, Avon, BA1 3AA
CALVERT, Susan Claire RESIGNED	Director		30 Sep 1999		June 1964	Lothlorien Bathampton Lane, Bathampton, Bath, BA2 6ST
CAREY, Martin RESIGNED	Director		07 Jan 1994		August 1950	13 St Georges Place, Bath, Avon, BA1 3AA
CAZZULINI, Carlo John RESIGNED	Director	31 Mar 1999	05 Jul 2004		January 1965	Simms Cottage Symes Park, Weston, Bath, Avon, BA1 4PA
COLEMAN, Celia Gillian RESIGNED	Director	18 Mar 2003	21 Jul 2015	United Kingdom	September 1971	13 St Georges Place, Upper Bristol Road, Bath, Niorth East Somerset, BA1 3AA
GOODWIN, Paul Anthony RESIGNED	Director		13 Aug 1996		January 1968	13 St Georges Place, Bath, Avon, BA1 3AA
HIGGINS, Elaine Heather RESIGNED	Director	08 Jan 1994	25 Sep 1998		May 1962	4 Pirrie Street, Edinburgh, EH6 5HY
HOWELLS, Sarah Elizabeth RESIGNED	Director		01 Sep 1998		November 1965	Flat 3 13 St George Place, Bath, BA1 3AA
LOPEZ, Samantha Jayne RESIGNED	Director	12 Aug 1996	14 Oct 2024	United Kingdom	October 1974	Flat 1 13 St Georges Place, Bath, Avon, BA1 3AA
PATEL, Dinesh RESIGNED	Director	30 Sep 1999	23 Jun 2004		May 1943	Flat 4 13 Saint Georges Place, Bath, Avon, BA1 3AA
PEACHEY, Carol RESIGNED	Director		12 Aug 1996		January 1900	13 St Georges Place, Bath, Avon, BA1 3AA
RILEY, Richard RESIGNED	Director		07 Feb 1994		August 1962	13 St Georges Place, Bath, Avon, BA1 3AA
SCOBLE, Claire Louise RESIGNED	Director		31 Mar 1999	England	August 1965	Tunbridge House, Tunbridge Road, Chew Magna, Bristol, BS40 8SX
SEWELL, Hayley RESIGNED	Director		29 Aug 1998		May 1964	13 St Georges Place, Bath, Avon, BA1 3AA
TOMPKINS, Matthew Frederick RESIGNED	Director	27 Oct 2022	09 Jul 2025	United Kingdom	March 1985	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2014
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BRETT, Paul ACTIVE
Role: Director
Appointed on: 11 Apr 2016
Country of Residence: England
Date of birth: February 1956
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BROCKWAY, Kenneth ACTIVE
Role: Director
Appointed on: 21 Jan 1999
Country of Residence: England
Date of birth: August 1960
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

DISTIN, Jessie Elizabeth ACTIVE
Role: Director
Appointed on: 23 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BROOK, Alan John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 15 Jan 2001
Address: Flat 2 13 St Georges Place, Upper Bristol Road, Bath, Avon, BA1 3AA

CAREY, Elaine Heather RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1993
Address: 13 St Georges Place, Bath, Avon, BA1 3AA

SCOBLE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 31 Mar 1999
Address: Tunbridge House, Tunbridge Road, Chew Magna, Bristol, BS40 8SX

VELLEMAN, Deborah Mary RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 01 Oct 2014
Address: 6, Gay Street, Bath, Avon, BA1 2PH

BROOK, Alan John RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Flat 2 13 St Georges Place, Upper Bristol Road, Bath, Avon, BA1 3AA

CALVERT, Susan Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: June 1964
Address: Lothlorien Bathampton Lane, Bathampton, Bath, BA2 6ST

CAREY, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: August 1950
Address: 13 St Georges Place, Bath, Avon, BA1 3AA

CAZZULINI, Carlo John RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 05 Jul 2004
Date of birth: January 1965
Address: Simms Cottage Symes Park, Weston, Bath, Avon, BA1 4PA

COLEMAN, Celia Gillian RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 21 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 13 St Georges Place, Upper Bristol Road, Bath, Niorth East Somerset, BA1 3AA

GOODWIN, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1996
Date of birth: January 1968
Address: 13 St Georges Place, Bath, Avon, BA1 3AA

HIGGINS, Elaine Heather RESIGNED
Role: Director
Appointed on: 08 Jan 1994
Resigned on: 25 Sep 1998
Date of birth: May 1962
Address: 4 Pirrie Street, Edinburgh, EH6 5HY

HOWELLS, Sarah Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: November 1965
Address: Flat 3 13 St George Place, Bath, BA1 3AA

LOPEZ, Samantha Jayne RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Flat 1 13 St Georges Place, Bath, Avon, BA1 3AA

PATEL, Dinesh RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 23 Jun 2004
Date of birth: May 1943
Address: Flat 4 13 Saint Georges Place, Bath, Avon, BA1 3AA

PEACHEY, Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1996
Date of birth: January 1900
Address: 13 St Georges Place, Bath, Avon, BA1 3AA

RILEY, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: August 1962
Address: 13 St Georges Place, Bath, Avon, BA1 3AA

SCOBLE, Claire Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: August 1965
Address: Tunbridge House, Tunbridge Road, Chew Magna, Bristol, BS40 8SX

SEWELL, Hayley RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1998
Date of birth: May 1964
Address: 13 St Georges Place, Bath, Avon, BA1 3AA

TOMPKINS, Matthew Frederick RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 09 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

Filing history

Timeline

People with significant control

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