Introduction
Watch Company
K
KIRKBY DIAMOND PROPERTY MANAGEMENT LIMITED
KIRKBY DIAMOND PROPERTY MANAGEMENT LIMITED is an active company incorporated on 20 December 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. KIRKBY DIAMOND PROPERTY MANAGEMENT LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12374070
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
340 Deansgate Manchester, M3 4LY,
Previous Addresses
C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England
From: 8 January 2024To: 3 December 2025
Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF United Kingdom
From: 20 December 2019To: 8 January 2024
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FOSTER, James Nigel
ActiveDeansgate, ManchesterM3 4LY
Born December 1982
Director
Appointed 25 Nov 2025
FOSTER, James Nigel
Deansgate, ManchesterM3 4LY
Born December 1982
Director
25 Nov 2025
Active
SPENCER, Anthony Lavern
ActiveDeansgate, ManchesterM3 4LY
Born November 1969
Director
Appointed 25 Nov 2025
SPENCER, Anthony Lavern
Deansgate, ManchesterM3 4LY
Born November 1969
Director
25 Nov 2025
Active
TILLISON, Luke
ActiveDeansgate, ManchesterM3 4LY
Born December 1988
Director
Appointed 20 Dec 2019
TILLISON, Luke
Deansgate, ManchesterM3 4LY
Born December 1988
Director
20 Dec 2019
Active
KENNEDY, Eamon Patrick
ResignedThe Pinnacle, Milton KeynesMK9 1BP
Born February 1976
Director
Appointed 20 Dec 2019
Resigned 25 Nov 2025
KENNEDY, Eamon Patrick
The Pinnacle, Milton KeynesMK9 1BP
Born February 1976
Director
20 Dec 2019
Resigned 25 Nov 2025
Resigned
WRIGHT, Andrew Mark Edmund
ResignedThe Pinnacle, Milton KeynesMK9 1BP
Born August 1963
Director
Appointed 20 Dec 2019
Resigned 25 Nov 2025
WRIGHT, Andrew Mark Edmund
The Pinnacle, Milton KeynesMK9 1BP
Born August 1963
Director
20 Dec 2019
Resigned 25 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Deansgate, ManchesterM3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Eddisons Commercial Limited
Deansgate, ManchesterM3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mr Luke Adam Tillison
CeasedThe Pinnacle, Milton KeynesMK9 1BP
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2019
Ceased 19 Dec 2020
Mr Luke Adam Tillison
The Pinnacle, Milton KeynesMK9 1BP
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2019
Ceased 19 Dec 2020
Ceased
Mr Eamon Patrick Kennedy
CeasedThe Pinnacle, Milton KeynesMK9 1BP
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2019
Ceased 19 Dec 2020
Mr Eamon Patrick Kennedy
The Pinnacle, Milton KeynesMK9 1BP
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2019
Ceased 19 Dec 2020
Ceased
Mr Andrew Mark Edmund Wright
CeasedThe Pinnacle, Milton KeynesMK9 1BP
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2019
Ceased 19 Dec 2020
Mr Andrew Mark Edmund Wright
The Pinnacle, Milton KeynesMK9 1BP
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2019
Ceased 19 Dec 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
29 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020