opendata.bot
Company number
04529974

DIAMOND PAVING LTD.

Officer · WYATT, Lorraine and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
DIAMOND PAVING LTD.
Company number
04529974
Registered office
2nd Floor 43-45 High Road, Bushey Heath, WD23 1EE, England
Company type
Private limited company
Incorporated on
9 September 2002
Status
Active
Age
23 years
Previous names
DIAMOND PAVING (BEACONSFIELD) LTD. (to 24 Feb 2011) · D. & L. BUILDING SERVICES LTD. (to 04 Apr 2008)
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

Officers

3 active · 1 resigned

secretary
Appointed 09/09/2002
Active
director
Appointed 09/09/2002
Active
director
Appointed 09/09/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Wyatt
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 06/04/2016
Mrs Lorraine Wyatt
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 09/09/2002
director Appointed 09/09/2002
director Appointed 09/09/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Lorraine Wyatt
06/04/2016 Person with significant control added Mr David Wyatt
24/02/2011 Registered name changed DIAMOND PAVING (BEACONSFIELD) LTD. DIAMOND PAVING LTD.
04/04/2008 Registered name changed D. & L. BUILDING SERVICES LTD. DIAMOND PAVING (BEACONSFIELD) LTD.
09/09/2002 Corporate-nominee-secretary resigned CHETTLEBURGHS SECRETARIAL LTD
09/09/2002 Corporate-nominee-secretary appointed CHETTLEBURGHS SECRETARIAL LTD
09/09/2002 Director appointed WYATT, Lorraine
09/09/2002 Director appointed WYATT, David
09/09/2002 Secretary appointed WYATT, Lorraine

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DIAMOND PAVING LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04529974
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DIAMOND PAVING LTD.?
According to the official registry, the company number of DIAMOND PAVING LTD. is 04529974.
Where is DIAMOND PAVING LTD. registered?
The registered office is 2nd Floor 43-45 High Road, Bushey Heath, WD23 1EE, England.
Who runs DIAMOND PAVING LTD.?
WYATT, Lorraine is listed among the officers of DIAMOND PAVING LTD..
What is the SIC code of DIAMOND PAVING LTD.?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls DIAMOND PAVING LTD.?
Mr David Wyatt is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control.
When are the next accounts of DIAMOND PAVING LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DIAMOND PAVING LTD. (04529974)

DIAMOND PAVING LTD. is a private limited company incorporated on 9 September 2002 and registered in the United Kingdom under company number 04529974. Its registered office is at 2nd Floor 43-45 High Road, Bushey Heath, WD23 1EE, England. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr David Wyatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Companies at the same registered office

Other construction installation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.