ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Properties (Swansea) Limited

Diamond Properties (Swansea) Limited is an active company incorporated on 26 August 2008 with the registered office located in Swansea, West Glamorgan. Diamond Properties (Swansea) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06681158
Private limited company
Age
17 years
Incorporated 26 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
43 Brynymor Road
Gowerton
Swansea
SA4 3EY
Wales
Same address for the past 9 years
Telephone
01792720059
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Secretary • British • Born in Nov 1955 • Lives in Wales
Director • British • Lives in Wales • Born in Mar 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Letting Solutions Swansea Ltd
Louisa Meloni and Lorraine Grace Meloni are mutual people.
Active
Diamond Properties Gorseinon Limited
Lorraine Grace Meloni is a mutual person.
Active
MSS Mortgages Swansea Ltd
Lorraine Grace Meloni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.57K
Decreased by £65.63K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106.94K
Decreased by £12.64K (-11%)
Total Liabilities
-£58.9K
Increased by £11.02K (+23%)
Net Assets
£48.04K
Decreased by £23.66K (-33%)
Debt Ratio (%)
55%
Increased by 15.04% (+38%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mrs Lorraine Grace Meloni Appointed
1 Year 7 Months Ago on 17 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Dec 2022
Miss Louisa Meloni Appointed
3 Years Ago on 6 Sep 2022
Lorraine Grace Meloni Resigned
3 Years Ago on 6 Sep 2022
Get Credit Report
Discover Diamond Properties (Swansea) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mrs Lorraine Grace Meloni as a director on 17 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 3 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Dec 2022
Termination of appointment of Lorraine Grace Meloni as a director on 6 September 2022
Submitted on 6 Sep 2022
Appointment of Miss Louisa Meloni as a director on 6 September 2022
Submitted on 6 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year