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Company Information for

BLACK DIAMOND NOMINEE LIMITED

8 EBOR COURT, MALTON WAY, REDHOUSE INTERCHANGE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7FE,
Company Registration Number
06849169
Private Limited Company
Active

Company Overview

About Black Diamond Nominee Ltd
BLACK DIAMOND NOMINEE LIMITED was founded on 2009-03-17 and has its registered office in Doncaster. The organisation's status is listed as "Active". Black Diamond Nominee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACK DIAMOND NOMINEE LIMITED
 
Legal Registered Office
8 EBOR COURT, MALTON WAY
REDHOUSE INTERCHANGE, ADWICK-LE-STREET
DONCASTER
SOUTH YORKSHIRE
DN6 7FE
Other companies in DN8
 
Filing Information
Company Number 06849169
Company ID Number 06849169
Date formed 2009-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DIAMOND NOMINEE LIMITED
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Company Officers of BLACK DIAMOND NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
PAULINE KIRKHAM
 Company Secretary 2009-03-17
GRAHAM KIRKHAM
 Director 2009-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2009-03-17 2009-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE KIRKHAM CHIMERA PROPERTIES LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
PAULINE KIRKHAM BLACK PEARL PROPERTIES LIMITED Company Secretary 2009-05-08 CURRENT 2009-05-08 Dissolved 2017-05-09
PAULINE KIRKHAM CORTONWOOD (MANAGEMENT) COMPANY LIMITED Company Secretary 2009-03-24 CURRENT 1998-08-07 Active - Proposal to Strike off
PAULINE KIRKHAM RICHARD AITCH LIMITED Company Secretary 2009-03-11 CURRENT 1988-12-20 Active
GRAHAM KIRKHAM JUPITER CENTURY 21 TRADING LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-05-09
GRAHAM KIRKHAM BLACK DIAMOND PROPERTY INVESTMENTS LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-05-09
GRAHAM KIRKHAM BILDER AND LORD ENTERPRISES LIMITED Director 2011-06-13 CURRENT 2011-06-01 Active
GRAHAM KIRKHAM CHIMERA PROPERTIES LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
GRAHAM KIRKHAM BLACK PEARL PROPERTIES LIMITED Director 2009-05-08 CURRENT 2009-05-08 Dissolved 2017-05-09
GRAHAM KIRKHAM CORTONWOOD (MANAGEMENT) COMPANY LIMITED Director 2009-03-24 CURRENT 1998-08-07 Active - Proposal to Strike off
GRAHAM KIRKHAM DELPHI PROPERTIES HOLDINGS LIMITED Director 2005-03-18 CURRENT 2005-03-16 Dissolved 2014-10-28
GRAHAM KIRKHAM DELPHI PROPERTIES LIMITED Director 2005-03-18 CURRENT 2005-03-16 Dissolved 2015-03-12
GRAHAM KIRKHAM FULL CIRCLE FUTURE LIMITED Director 2004-06-30 CURRENT 2004-06-30 Dissolved 2014-09-13
GRAHAM KIRKHAM RICHARD AITCH LIMITED Director 1991-12-19 CURRENT 1988-12-20 Active
GRAHAM KIRKHAM THE GRAHAM KIRKHAM FOUNDATION Director 1991-12-19 CURRENT 1991-01-15 Active

More director information

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
2024-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM Unit 8 Ebor Court Chase Park Redhouse Interchange Doncaster South Yorkshire DN8 7FE
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM Unit 8 Ebor Court Chase Park Redhouse Interchange Doncaster South Yorkshire DN8 7FE
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-05AP01DIRECTOR APPOINTED LADY PAULINE KIRKHAM
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/10 FROM 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA
2010-04-12AR0117/03/10 ANNUAL RETURN FULL LIST
2009-03-27395Particulars of a mortgage or charge / charge no: 1
2009-03-25287Registered office changed on 25/03/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
2009-03-24288bAppointment terminated director jonathon round
2009-03-24288aSECRETARY APPOINTED MRS PAULINE KIRKHAM
2009-03-24288aDIRECTOR APPOINTED GRAHAM KIRKHAM
2009-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLACK DIAMOND NOMINEE LIMITED 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 BLACK DIAMOND NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-27 Outstanding BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AS TRUSTEES OF THE HERCULES UNIT TRUST
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 BLACK DIAMOND NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of BLACK DIAMOND NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK DIAMOND NOMINEE LIMITED
Trademarks
We have not found any records of BLACK DIAMOND NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK DIAMOND NOMINEE LIMITED. 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 (68100 - Buying and selling of own real estate) as BLACK DIAMOND NOMINEE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLACK DIAMOND NOMINEE LIMITED 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 BLACK DIAMOND NOMINEE LIMITED 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 BLACK DIAMOND NOMINEE LIMITED 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 DN6 7FE