Diamond Properties (swansea) Limited. net worth, address, company information. Free

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Diamond Properties (Swansea) Limited (registration number 06681158) is a private limited company created on 2008-08-26 originating in Wales. The firm can be found at 43 Brynymor Road, Gowerton, Swansea SA4 3EY. Diamond Properties (Swansea) Limited operates SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Diamond Properties (swansea) Limited
Number	06681158
Date of Incorporation:	2008-08-26
End of financial year:	30 December
Address:	43 Brynymor Road, Gowerton, Swansea, SA4 3EY
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in the company, we can name: Louisa M. (in the company from 06 September 2022). 1 secretary is present as well: Lorraine M. (appointed on 23 September 2008). The official register indexes 2 persons of significant control, namely: Lorraine M. owns over 3/4 of shares, 3/4 to full of voting rights, John M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-25	2012-01-25	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,870	7,550	8,816	6,321	9,358	19,349	38,146	36,695	49,866	49,515	159,243	145,383	115,198
Total Assets Less Current Liabilities	-6,967	-8,060	-13,480	-4,634	-3,735	-2,600	1,827	6,498	3,406	-1,948	89,675	94,856	79,756
Fixed Assets	4,470	2,827	1,184	109	2	793	1,091	-	-	-	-	-	-
Shareholder Funds	-6,967	-8,060	-9,850	-4,634	-3,735	-2,600	1,827	-	-	-	-	-	-
Tangible Fixed Assets	4,470	2,827	1,184	2	2	793	-	-	-	-	-	-	-

People with significant control

Lorraine M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

1 July 2016 - 10 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2022/12/30 filed on: 15th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/07 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, December 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2022/09/06. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/06 - the day director's appointment was terminated filed on: 6th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/08 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/03/08 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2020/03/10 filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/03/16 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/03/10 filed on: 16th, March 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/08/26 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/03/16 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/08/26 filed on: 1st, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/08/26 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2016/09/26. New Address: 43 Brynymor Road Gowerton Swansea SA4 3EY. Previous address: 3 Walter Road Swansea SA1 5NE filed on: 26th, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/26 filed on: 26th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/08/26 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/09/28 capital
(AAMD) Data of amended total exemption small company accounts made up to 2013/12/31 filed on: 4th, August 2015 \| accounts	Free Download (4 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2012/12/31 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/08/26 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/08/26 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, July 2013 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/01/25 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, May 2013 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2013/02/04. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(TM01) 2013/02/04 - the day director's appointment was terminated filed on: 4th, February 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/01/21 from , 125 Crown Street, New England, Peterborough, Cambs, PE1 3HZ, England filed on: 21st, January 2013 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/26 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/25 filed on: 24th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/08/26 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/08/26 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/12/10 from , 9 Chaplins Close, Coates, Whittlesey, Carms, PE7 2BZ, England filed on: 10th, December 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/01/25 filed on: 24th, May 2010 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2009/08/31 to 2010/01/25 filed on: 27th, April 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/08/2009 from, 54 albany walk, woodston, peterborough, cambs, PE2 9JW, england filed on: 7th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 25/03/2009 from, 'rivendell' 5 wype road, eastrea, cambridgeshire, PE7 2AX, england filed on: 25th, March 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/23 Appointment terminated secretary filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/23 Secretary appointed filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
(288b) On 2008/09/23 Appointment terminated director filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, August 2008 \| incorporation	Free Download (14 pages)

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