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Company Information for

DIAMOND ESTATES LTD

ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT,
Company Registration Number
11941381
Private Limited Company
Active

Company Overview

About Diamond Estates Ltd
DIAMOND ESTATES LTD was founded on 2019-04-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Diamond Estates Ltd is a Private Limited Company registered in ENGLAND 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
DIAMOND ESTATES LTD
 
Legal Registered Office
ENTERPRISE HOUSE
3 MIDDLETON ROAD
MANCHESTER
M8 5DT
 
Previous Names
DIAMOND ESTATES (MCR) LIMITED01/10/2021
Filing Information
Company Number 11941381
Company ID Number 11941381
Date formed 2019-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 11/07/2022
Latest return 
Return next due 09/05/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:55:39
Primary Source:Companies House
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Companies with same name DIAMOND ESTATES LTD
The following companies were found which have the same name as DIAMOND ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND ESTATES (NI) LTD 47 GREENCASTLE ST KILKEEL CO DOWN BT34 4BH Liquidation Company formed on the 2007-02-14
DIAMOND ESTATES (UK) LTD DEANCROFT CHESTNUT COURT THRYBERGH ROTHERHAM SOUTH YORKSHIRE S65 4RA Dissolved Company formed on the 2005-10-27
DIAMOND ESTATES LIMITED OCKWAY HOUSE STAMFORD HILL LONDON UNITED KINGDOM N16 5SR Dissolved Company formed on the 2012-10-23
DIAMOND ESTATES WORLDWIDE LTD 47 GREENCASTLE STREET KILKEEL CO. DOWN BT34 4BH Dissolved Company formed on the 2010-09-09
DIAMOND ESTATES LTD UNIT 4G 10-14 HOLLYBUSH GARDENS 10-14 HOLLYBUSH GARDENS LONDON E2 9QP Active - Proposal to Strike off Company formed on the 2014-09-24
DIAMOND ESTATES WINES & SPIRITS LTD. 164 PRINCESS STREET SUITE 100 TORONTO Ontario M5A 2T1 Inactive - Amalgamated Company formed on the 1999-12-17
DIAMOND ESTATES WINES & SPIRITS LTD. 4041 LOCUST LANE SUITE 100 BEAMSVILLE Ontario L0R 1B2 Inactive - Discontinued Company formed on the 2004-04-01
DIAMOND ESTATES LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2009-12-10
DIAMOND ESTATES, LLC 4343 WHITSETT AVE., APT. 102 Sullivan STUDIO CITY CA 91604 Active Company formed on the 2004-11-05
Diamond Estates LLC 1738 Shoshone Dr Canyon City CO 81212 Good Standing Company formed on the 2013-04-06
DIAMOND ESTATES LLC 213 N LANTRY ALGONA IA 50511 Active Company formed on the 2003-01-27
DIAMOND ESTATES CONDOMINIUM ASSOCIATION 32861 GALLO LN WARREN MI 48093 UNKNOWN Company formed on the 1998-09-28
DIAMOND ESTATES, L.L.C. 264 WATER ST DOUGLAS Michigan 49406 UNKNOWN Company formed on the 0000-00-00
DIAMOND ESTATES OKOTOKS INC. BAY 111 2850 - 107 AVENUE SE CALGARY ALBERTA T2Z 3R7 Dissolved Company formed on the 2008-04-18
Diamond Estates , LLC 1555 BIRNAM DRIVE CHARLOTTESVILLE VA 22901 Active Company formed on the 2015-11-29
DIAMOND ESTATES, LLC 450 WEST SEVENTH STREET - MINSTER OH 45865 Active Company formed on the 2006-12-28
DIAMOND ESTATES 424, LLC 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2006-02-10
DIAMOND ESTATES PRIVATE LIMITED DIAMOND TOWER MARBLE MARKET RING ROAD NO. 1 RAIPUR Chhattisgarh 492001 ACTIVE Company formed on the 2008-03-12
DIAMOND ESTATES AND FARMS PRIVATE LIMITED NEW NO 34 OLD NO 76 C S TOWERS FIRST FLOOR BAZULLAH ROAD T.NAGAR CHENNAI Tamil Nadu 600017 ACTIVE Company formed on the 1990-09-21
DIAMOND ESTATES WINES & SPIRITS LTD. (Merged) 1900, 736 - 6TH AVENUE SW CALGARY ALBERTA T2P 3T7 Amalgamated Company formed on the 2010-04-16
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
2023-07-25CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-06-17Compulsory strike-off action has been discontinued
2023-06-15CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-11-10Compulsory strike-off action has been suspended
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-04-11AA01Previous accounting period shortened from 28/04/21 TO 27/04/21
2022-01-18Previous accounting period shortened from 29/04/21 TO 28/04/21
2022-01-18AA01Previous accounting period shortened from 29/04/21 TO 28/04/21
2021-10-01RES15CHANGE OF COMPANY NAME 01/10/21
2021-07-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-08AA01Previous accounting period shortened from 30/04/20 TO 29/04/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DIAMOND ESTATES LTD 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 DIAMOND ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-04-30

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 DIAMOND ESTATES LTD

Intangible Assets
Patents
We have not found any records of DIAMOND ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND ESTATES LTD
Trademarks
We have not found any records of DIAMOND ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND ESTATES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as DIAMOND ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ESTATES LTD 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 DIAMOND ESTATES LTD 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 DIAMOND ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M8 5DT