Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Diamond Point Limited
- Incorporated
- 23 July 1992 (34 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)Service activities incidental to water transportation (52220)Management consultancy activities other than financial management (70229)
- Directors
- William Thomas Pendlebury
- Owned by
- William Thomas Pendlebury
- Accounts type
- Dormant
- Region
- North West
- Address
- 30 St. Marys ParsonageAlberton HouseManchesterM3 2WJ
Officers 1 active
Officer details are public data from the Companies House register.
Pendlebury, William Thomas
Director · Appointed 23 July 1992
British
Born April 1954 (72)
Officer history (13 former)
20 August 2026
Resigned Braddock, Peter as Director
1 December 2022
Resigned Banawa, Manoel Bronilla as Director
31 August 2021
Resigned Braddock, James Edward Walter as Director
31 August 2021
Resigned Drury, Kenneth as Director
27 May 2021
Appointed Braddock, Peter as Director
10 June 2020
Appointed Drury, Kenneth as Director
18 April 2019
Appointed Banawa, Manoel Bronilla as Director
10 April 2019
Resigned Banawa, Manoel Bronilla as Director
3 October 2018
Resigned Yung, Philip Yiu Ming as Director
1 March 2018
Appointed Yung, Philip Yiu Ming as Director
1 March 2018
Appointed Banawa, Manoel Bronilla as Director
18 December 2017
Resigned Banawa, Manoel Bronilla as Director
1 November 2017
Appointed Banawa, Manoel Bronilla as Director
5 May 2017
Resigned Banawa, Manoel Bronilla as Director
18 June 2013
Appointed Banawa, Manoel Bronilla as Director
18 June 2013
Appointed Braddock, James Edward Walter as Director
10 May 2013
Resigned Broadhurst, Patrick as Secretary
1 January 2000
Resigned Garthwright, Stephen as Director
25 February 1993
Appointed Broadhurst, Patrick as Secretary
25 February 1993
Resigned Garthwright, Lynn Mary as Secretary
23 July 1992
Appointed Pendlebury, William Thomas as Director
23 July 1992
23 July 1992
23 July 1992
23 July 1992
23 July 1992
Appointed Garthwright, Lynn Mary as Secretary
23 July 1992
Appointed Garthwright, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Thomas Pendlebury
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1954 (72)
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £1 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 29 August 2026 | Termination of appointment of a director | |||
| 20 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 16 August 2025 | Confirmation statement with no updates | 16 August 2025 |
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