Dyson Properties Limited

Company Name	Dyson Properties Limited
Company Status	Active
Company Number	00643068
Category	Private Limited Company
Incorporation Date	26 November 1959(64 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Alan Dyson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(31 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Preston House 136 Main Street Shadwell Leeds West Yorkshire LS17 8JB

Secretary Name	Mr Robert Alan Dyson
Nationality	British
Status	Current
Appointed	31 January 1991(31 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Preston House 136 Main Street Shadwell Leeds West Yorkshire LS17 8JB

Director Name	Mr Nicholas Mark Dyson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2000(41 years after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Lady Jacqueline Carmel Dyson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(45 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Main Avenue Northwood Middlesex HA6 2LQ

Director Name	Gisella Elizabeth Dyson
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(31 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	C/O Preston House 136 Main Street Shadwell Leeds LS17 8JB

Director Name	Lord John Anthony Dyson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(31 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 November 1999)
Role	High Court Judge
Country of Residence	England
Correspondence Address	32 Main Avenue Moor Park Northwood Middlesex HA6 2LQ

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

337 at £1	Alexandra Jacqueline Serr 6.74% Ordinary B
337 at £1	Andrew Simon Dyson 6.74% Ordinary B
336 at £1	Nicholas Mark Dyson 6.72% Ordinary B
1.5k at £1	Lord John Anthony Dyson 29.80% Ordinary A
1.5k at £1	Robert Alan Dyson 29.80% Ordinary A
505 at £1	Michelle Sarah Hall 10.10% Ordinary B
505 at £1	Steven Lewis Dyson 10.10% Ordinary B

Financials

Year	2014
Net Worth	£11,968,732
Cash	£175,726
Current Liabilities	£1,539,592

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

1 November 1993	Delivered on: 17 November 1993 Satisfied on: 14 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 high street cheadle manchester greater manchester t/n-GM368114. Fully Satisfied
1 November 1993	Delivered on: 17 November 1993 Satisfied on: 10 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 high street cheadle manchester greater manchester t/n-GM190338. Fully Satisfied
1 November 1993	Delivered on: 17 November 1993 Satisfied on: 10 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 725 wilmslow road didsbury manchester greater manchester t/n-LA40534. Fully Satisfied
1 November 1993	Delivered on: 4 November 1993 Satisfied on: 10 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company and/or sandown property company (liverpool) limited to the chargee on any account whatsoever. Particulars: 8/10 ack lane east bramhall stockport cheshire. See the mortgage charge document for full details. Fully Satisfied
6 September 1993	Delivered on: 21 September 1993 Satisfied on: 10 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34/36 bingley road saltaire shipley west yorkshire. Fully Satisfied
6 September 1993	Delivered on: 21 September 1993 Satisfied on: 8 March 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 March 1990	Delivered on: 2 April 1990 Satisfied on: 27 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8,9,10,11 & 12 montpellier parade, harrogate, north yorkshire. Fully Satisfied
4 August 1989	Delivered on: 14 August 1989 Satisfied on: 10 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 old market place, ripon, north yorkshire title no nyk 66357. Fully Satisfied
7 March 2003	Delivered on: 13 March 2003 Satisfied on: 4 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 23 albion place leeds. Fully Satisfied
28 January 1998	Delivered on: 10 February 1998 Satisfied on: 10 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31/33 high street nantwich cheshire. Fully Satisfied
19 September 1997	Delivered on: 25 September 1997 Satisfied on: 10 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1,2,3,6 & 7 hookstone centre hookstone chase harrogate north yorkshire t/n NYK138097,NYK148573,NYK138095. Fully Satisfied
14 March 1990	Delivered on: 4 April 1990 Satisfied on: 10 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3,3A,5,7, & 9 austhorpe road and 1 tranquility cross gates, leeds, west yorkshire. Fully Satisfied
25 November 2016	Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Engineer park, sandycroft, deeside, CH5 2QD; registered at land registry under title number WA695594. Outstanding
2 April 2015	Delivered on: 7 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Ashley industrial estate, wakefield road, ossett, wakefield, WF5 9JD and registered at land registry under title numbers WYK171195 and WYK257886. Outstanding
2 April 2015	Delivered on: 7 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Amber trading centre, artic way, nottingham, NG16 2HX and registered at land registry under title numbers NT124368, NT120915 and NT152172. Outstanding
5 March 2003	Delivered on: 14 March 2003 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 March 2003	Delivered on: 13 March 2003 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Hookstone centre hookstone chase harrogate north yorkshire. Outstanding
7 March 2003	Delivered on: 13 March 2003 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 15-19 market square bolton. Outstanding
7 March 2003	Delivered on: 13 March 2003 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Dixons car clinic shaw street & clarence street hull. Outstanding

Filing History

18 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 July 2023	Appointment of Mrs Alexandra Jacqueline Serr as a director on 7 June 2023 (2 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
2 February 2022	Accounts for a small company made up to 31 March 2021 (8 pages)
12 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
4 January 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
10 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
15 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
27 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
30 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 December 2016	Registration of charge 006430680019, created on 25 November 2016 (15 pages)
7 December 2016	Registration of charge 006430680019, created on 25 November 2016 (15 pages)
30 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
30 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
2 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 (7 pages)
2 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 (7 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 April 2015	Registration of charge 006430680017, created on 2 April 2015 (16 pages)
7 April 2015	Registration of charge 006430680017, created on 2 April 2015 (16 pages)
7 April 2015	Registration of charge 006430680018, created on 2 April 2015 (16 pages)
7 April 2015	Registration of charge 006430680018, created on 2 April 2015 (16 pages)
7 April 2015	Registration of charge 006430680017, created on 2 April 2015 (16 pages)
7 April 2015	Registration of charge 006430680018, created on 2 April 2015 (16 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5,000 (7 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5,000 (7 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 August 2014	Satisfaction of charge 15 in full (4 pages)
4 August 2014	Satisfaction of charge 15 in full (4 pages)
3 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (7 pages)
3 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (7 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 April 2013	Director's details changed for Nicholas Mark Dyson on 1 January 2013 (2 pages)
26 April 2013	Director's details changed for Nicholas Mark Dyson on 1 January 2013 (2 pages)
26 April 2013	Director's details changed for Nicholas Mark Dyson on 1 January 2013 (2 pages)
1 March 2013	Director's details changed for Nicholas Mark Dyson on 31 January 2012 (2 pages)
1 March 2013	Director's details changed for Nicholas Mark Dyson on 31 January 2012 (2 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
24 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
10 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 February 2010	Director's details changed for Robert Alan Dyson on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Lady Jacqueline Dyson on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Lady Jacqueline Dyson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Robert Alan Dyson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Nicholas Mark Dyson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Nicholas Mark Dyson on 10 February 2010 (2 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 March 2009	Return made up to 31/01/09; full list of members (6 pages)
26 March 2009	Return made up to 31/01/09; full list of members (6 pages)
28 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 February 2008	Return made up to 31/01/08; no change of members (7 pages)
15 February 2008	Return made up to 31/01/08; no change of members (7 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
16 March 2007	Memorandum and Articles of Association (14 pages)
16 March 2007	Memorandum and Articles of Association (14 pages)
11 March 2007	Resolutions RES13 ‐ Payment of dividends 18/09/06 (1 page)
11 March 2007	Resolutions RES13 ‐ Payment of dividends 18/09/06 (1 page)
22 February 2007	Return made up to 31/01/07; full list of members (9 pages)
22 February 2007	Return made up to 31/01/07; full list of members (9 pages)
22 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2007	Nc inc already adjusted 20/12/06 (1 page)
12 January 2007	Nc inc already adjusted 20/12/06 (1 page)
12 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 July 2006	Registered office changed on 07/07/06 from: brown butler yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
7 July 2006	Registered office changed on 07/07/06 from: brown butler yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (11 pages)
22 February 2006	Return made up to 31/01/06; full list of members (11 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2005	Director resigned (1 page)
21 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
17 February 2004	Return made up to 31/01/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2004	Return made up to 31/01/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2002	Return made up to 31/01/02; full list of members (11 pages)
4 February 2002	Return made up to 31/01/02; full list of members (11 pages)
10 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/02/01 (11 pages)
2 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/02/01 (11 pages)
28 December 2000	Memorandum and Articles of Association (12 pages)
28 December 2000	Memorandum and Articles of Association (12 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
27 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
28 April 1999	Return made up to 31/01/95; no change of members; amend (6 pages)
28 April 1999	Return made up to 31/01/97; full list of members; amend (7 pages)
28 April 1999	Return made up to 31/01/94; full list of members; amend (7 pages)
28 April 1999	Return made up to 31/01/94; full list of members; amend (7 pages)
28 April 1999	Return made up to 31/01/96; no change of members; amend (6 pages)
28 April 1999	Return made up to 31/01/99; no change of members; amend (6 pages)
28 April 1999	Return made up to 31/01/99; no change of members; amend (6 pages)
28 April 1999	Return made up to 31/01/95; no change of members; amend (6 pages)
28 April 1999	Return made up to 31/01/96; no change of members; amend (6 pages)
28 April 1999	Return made up to 31/01/98; full list of members; amend (7 pages)
28 April 1999	Return made up to 31/01/97; full list of members; amend (7 pages)
28 April 1999	Return made up to 31/01/98; full list of members; amend (7 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
5 February 1999	Return made up to 31/01/99; no change of members (4 pages)
5 February 1999	Return made up to 31/01/99; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
20 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Return made up to 31/01/97; full list of members (6 pages)
21 February 1997	Return made up to 31/01/97; full list of members (6 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Return made up to 31/01/96; no change of members (4 pages)
31 January 1996	Return made up to 31/01/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 September 1993	Particulars of mortgage/charge (3 pages)
21 September 1993	Particulars of mortgage/charge (3 pages)
21 September 1993	Particulars of mortgage/charge (3 pages)
21 September 1993	Particulars of mortgage/charge (3 pages)
26 November 1959	Incorporation (22 pages)

Dyson Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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