Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Diamond Developments Phase 1 Limited
- Incorporated
- 14 June 2019 (7 years)
- Previously known as
- Charles Street 2019 Limited (until 28 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ground FloorKings House101-135 Kings RoadBrentwoodCM14 4DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11780832
Former controllers (2)
27 September 2022
Ceased Antonio Constantino — Owns 25–50% of shares
27 September 2022
Group structure 9 companies
Ownership group derived from the Companies House PSC register
TDH Holdings Limited Owns 25–50% of shares
Banters Lane Limited Owns 75–100% of shares
Banters Lane Management Limited Owns 75–100% of shares
Diamond Developments Phase 1 Limited This company Owns 75–100% of shares
Hydra Construction Group Ltd Owns 75–100% of shares
Nine Ashes Land Developments Ltd Owns 75–100% of shares
Pixie Hollow Norton Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £15,172
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £278,092 | £161,115 | ||||
| Debtors | £331 | £17,793 | ||||
| Cash | £15,172 | £608 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £352,088 | £161,024 | ||||
| Net Current Assets | (£73,996) | £91 | ||||
| Shareholder Funds | (£73,996) | £91 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 May 2026 | Appointment of a director | |||
| 28 April 2026 | Registered office address changed | |||
| 28 April 2026 | Director's details changed |
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