DIAMONDBAY LIMITED
DIAMONDBAY LIMITED is an active private limited company, incorporated on 22 June 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DIAMONDBAY LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 04240026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O THE POINT GRANITE WAY |
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Address Line 2 | MOUNTSORREL |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Postcode | LE12 7TZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 20/07/2017 |
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Last Made Up Date | 22/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
DIAMONDBAY LIMITED
Directors
(The company's officers)
MS SIOBHAN MOIRA HOY
(~57 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT ACMA
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2001
MR DAVID BASIL WILLIAMS
(~59 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2021
DAVID BASIL WILLIAMS
(~59 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Secretary
- Gives occupation as BARRISTER
Appointed on 03/07/2001
Shareholders
(Persons of Significant Control)
Mrs Siobhan Moira Hoy
(~57 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr David Basil Williams
(~59 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIAMONDBAY LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 7TZ.
Map of DIAMONDBAY LIMITED at local scale
Map of DIAMONDBAY LIMITED at district scale
More Companies in LE12 7TZ
Other companies with registered offices in LE12 7TZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)