DIAMOND HOMES (MK) LIMITED

Company summary

1 outstanding charge

Company number: 03928073
Status: DISSOLVED
Incorporated / age: 17 February 200016 years
Registered office: 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 26 September 2026 at 13:07 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
3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP
Nature of business
Dormant Company
Previous company names
03928073 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STURGESS, Paul James ACTIVE	Director	17 Feb 2000		England	February 1959	15, London House, Swinfens Yard, Stony Stratford, Milton Keynes, Bucks, MK11 1AA, England
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	17 Feb 2000	17 Feb 2000			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
SAYNOR, John Charles RESIGNED	Secretary	01 Nov 2007	01 Feb 2016			37 The Green, Kislingbury, Northampton, NN7 4AH
STURGESS, Allison Kathryn RESIGNED	Secretary	15 Jan 2007	01 Nov 2007			5 Home Field, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8HH
STURGESS, Paul James RESIGNED	Secretary	17 Feb 2000	15 Jan 2007			4 Home Field, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8HH
GOSS, David RESIGNED	Director	17 Feb 2000	01 Aug 2000		January 1957	25 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE
GOSS, Robert RESIGNED	Director	17 Feb 2000	15 Jan 2007		June 1954	6 Bernardines Way, Buckingham, MK18 1BF
HODGSON, Christopher John RESIGNED	Director	17 Feb 2000	05 May 2000	England	February 1957	Rose Cottage, The Ridge Bossage, Stroud, Gloucestershire, GL6 8HD
STURGESS, James Peter RESIGNED	Director	01 Apr 2014	30 Apr 2014	England	September 1986	3, Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP
STURGESS, James Peter RESIGNED	Director	06 Mar 2014	30 Apr 2014	England	September 1996	3, Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	17 Feb 2000	17 Feb 2000			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

STURGESS, Paul James ACTIVE
Role: Director
Appointed on: 17 Feb 2000
Country of Residence: England
Date of birth: February 1959
Address: 15, London House, Swinfens Yard, Stony Stratford, Milton Keynes, Bucks, MK11 1AA, England

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 2000
Resigned on: 17 Feb 2000
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

SAYNOR, John Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 01 Feb 2016
Address: 37 The Green, Kislingbury, Northampton, NN7 4AH

STURGESS, Allison Kathryn RESIGNED
Role: Secretary
Appointed on: 15 Jan 2007
Resigned on: 01 Nov 2007
Address: 5 Home Field, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8HH

STURGESS, Paul James RESIGNED
Role: Secretary
Appointed on: 17 Feb 2000
Resigned on: 15 Jan 2007
Address: 4 Home Field, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8HH

GOSS, David RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 01 Aug 2000
Date of birth: January 1957
Address: 25 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE

GOSS, Robert RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 15 Jan 2007
Date of birth: June 1954
Address: 6 Bernardines Way, Buckingham, MK18 1BF

HODGSON, Christopher John RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: February 1957
Address: Rose Cottage, The Ridge Bossage, Stroud, Gloucestershire, GL6 8HD

STURGESS, James Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: September 1986
Address: 3, Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP

STURGESS, James Peter RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: September 1996
Address: 3, Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2000
Resigned on: 17 Feb 2000
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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