Diamond Resorts (Europe) Limited
Company Profile
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MediumDiamond Resorts (europe) Limited
02353649•Private Limited With Share Capital
Citrus House, Caton Road, Lancaster, LA13UA
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Incorporated
01/03/1989
Company Age
37 years
Directors
8
Employees
229
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Diamond Resorts (europe) Limited (02353649) is a private limited with share capital incorporated on 01/03/1989 (37 years old) and registered in lancaster, LA13UA. The company operates under SIC code 96090 and is classified as Medium.
Situated in benalmádena on spain's famed costa del sol, this family-friendly resort offers indoor and outdoor pools, year-round leisure facilities and a poolside restaurant.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 01/03/1989
LA13UA
229 employees
Financial Overview
Total Assets
£149.74M
Liabilities
£184.48M
Net Assets
£-34.74M
Turnover
£54.30M
Cash
£46.94M
Key Metrics
229
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Resolution
Category:Resolution
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Resolution
Category:Resolution
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Miscellaneous
Category:Miscellaneous
Date:21-02-2013
Miscellaneous
Category:Miscellaneous
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Resolution
Category:Resolution
Date:29-11-2012
Miscellaneous
Category:Miscellaneous
Date:28-11-2012
Miscellaneous
Category:Miscellaneous
Date:28-11-2012
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:23-10-2012
Miscellaneous
Category:Miscellaneous
Date:02-10-2012
Miscellaneous
Category:Miscellaneous
Date:02-10-2012
Miscellaneous
Category:Miscellaneous
Date:02-10-2012
Resolution
Category:Resolution
Date:28-09-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2012
Resolution
Category:Resolution
Date:19-07-2012
Miscellaneous
Category:Miscellaneous
Date:19-07-2012
Miscellaneous
Category:Miscellaneous
Date:19-07-2012
Miscellaneous
Category:Miscellaneous
Date:19-07-2012
Miscellaneous
Category:Miscellaneous
Date:17-07-2012
Miscellaneous
Category:Miscellaneous
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Resolution
Category:Resolution
Date:15-06-2012
Miscellaneous
Category:Miscellaneous
Date:27-03-2012
Miscellaneous
Category:Miscellaneous
Date:27-03-2012
Miscellaneous
Category:Miscellaneous
Date:27-03-2012
Miscellaneous
Category:Miscellaneous
Date:05-01-2012
Miscellaneous
Category:Miscellaneous
Date:05-01-2012
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor St Georges Warehou St Geo, Lancaster, Lancashire, LA15QJ
Broome Park Mansion House, Canterbury, Kent, CT46QX
Citrus House, Caton Road, Lancaster, Lancashire, LA13UARegistered
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