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Company Information for

DIAMONDBAY LIMITED

C/O THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ,
Company Registration Number
04240026
Private Limited Company
Active

Company Overview

About Diamondbay Ltd
DIAMONDBAY LIMITED was founded on 2001-06-22 and has its registered office in Loughborough. The organisation's status is listed as "Active". Diamondbay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAMONDBAY LIMITED
 
Legal Registered Office
C/O THE POINT GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
Other companies in LE12
 
Filing Information
Company Number 04240026
Company ID Number 04240026
Date formed 2001-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMONDBAY LIMITED
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Companies with same name DIAMONDBAY LIMITED
The following companies were found which have the same name as DIAMONDBAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMONDBAY EQUITY GROUP 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2014-02-03
DIAMONDBAY REALTY NETWORKS California Unknown
DIAMONDBAY CONSTRUCTION LLC 1733 VERA AVE FORT WORTH TX 76105 Forfeited Company formed on the 2022-12-26

Company Officers of DIAMONDBAY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BASIL WILLIAMS
Company Secretary 2001-07-03
SIOBHAN MOIRA HOY
Director 2001-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-06-22 2001-07-03
COMPANY DIRECTORS LIMITED
Nominated Director 2001-06-22 2001-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN MOIRA HOY DRASS CONSULTING LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
SIOBHAN MOIRA HOY DUNICH PROPERTY INVESTMENT CO. LIMITED Director 2002-10-18 CURRENT 1961-05-16 Active
SIOBHAN MOIRA HOY 4/5 POYNDERS ROAD LIMITED Director 1996-09-06 CURRENT 1993-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-01-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-04-26SH02Sub-division of shares on 2022-03-30
2022-04-26RES13Resolutions passed:
  • Sub-division of shares 30/03/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-04-26MEM/ARTSARTICLES OF ASSOCIATION
2022-04-25SH08Change of share class name or designation
2022-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BASIL WILLIAMS
2022-04-21PSC04Change of details for Mrs Siobhan Moira Hoy as a person with significant control on 2022-03-31
2021-11-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16AP01DIRECTOR APPOINTED MR DAVID BASIL WILLIAMS
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-03-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-01-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042400260004
2019-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-01-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-02-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27PSC04Change of details for Mrs Siobhan Moira Hoy as a person with significant control on 2017-09-26
2017-09-27CH01Director's details changed for Ms Siobhan Moira Hoy on 2017-09-26
2017-09-27CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BASIL WILLIAMS on 2017-09-26
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-01-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14AR0122/06/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20ANNOTATIONOther
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042400260004
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0122/06/15 ANNUAL RETURN FULL LIST
2014-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP England
2013-12-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM Studio 504 the Custard Factory Gibb Street Birmingham B9 4AA England
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM 20 Rosebay 20 South Road Chorleywood Herts WD3 5AR
2013-03-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0122/06/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0122/06/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-09AR0122/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HOY / 18/06/2010
2009-10-02AA30/06/09 TOTAL EXEMPTION FULL
2009-07-20363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-20190LOCATION OF DEBENTURE REGISTER
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM BRIDGE HOUSE 25-27 THE BRIDGE HARROW MIDDLESEX HA3 5AB
2009-07-20353LOCATION OF REGISTER OF MEMBERS
2008-12-10AA30/06/08 TOTAL EXEMPTION FULL
2008-07-22363sRETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
2008-04-07AA30/06/07 TOTAL EXEMPTION FULL
2007-07-31363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-27288cSECRETARY'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-31363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: HARRINGTON SHERIDAN CLARKE MOSSPORT HOUSE 7-9 THE BRIDGE WEALDSTONE HARROW MIDDLESEX HA3 5AB
2002-09-19395PARTICULARS OF MORTGAGE/CHARGE
2002-09-14395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-02363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-10288bDIRECTOR RESIGNED
2001-07-10288bSECRETARY RESIGNED
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DIAMONDBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMONDBAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-09-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-09-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF FIXED AND FLOATING CHARGE 2001-10-02 Satisfied HALIFAX PLC
Creditors
Bank Borrowings Overdrafts 2013-06-30 £ 25,478
Creditors Due After One Year 2012-07-01 £ 149,181
Creditors Due Within One Year 2012-07-01 £ 290,555
Other Creditors Due Within One Year 2012-07-01 £ 251,300
Taxation Social Security Due Within One Year 2012-07-01 £ 8,300
Trade Creditors Within One Year 2012-07-01 £ 5,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DIAMONDBAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 8,673
Current Assets 2012-07-01 £ 16,480
Debtors 2012-07-01 £ 7,807
Debtors 2011-06-30 £ 0
Fixed Assets 2012-07-01 £ 705,344
Shareholder Funds 2012-07-01 £ 282,088
Tangible Fixed Assets 2012-07-01 £ 705,344
Tangible Fixed Assets 2011-06-30 £ 6,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMONDBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMONDBAY LIMITED
Trademarks
We have not found any records of DIAMONDBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMONDBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIAMONDBAY LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where DIAMONDBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMONDBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMONDBAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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