DYSON PROPERTIES LIMITED

DYSON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDYSON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00643068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYSON PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is DYSON PROPERTIES LIMITED located?

    Registered Office Address
    Leigh House
    28-32 St Paul's Street
    LS1 2JT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYSON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DYSON PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueYes

    What are the latest filings for DYSON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Robert Alan Dyson as a person with significant control on Jun 04, 2025

    1 pagesPSC07

    Cessation of John Anthony Dyson as a person with significant control on Apr 05, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Secretary's details changed for Mr Robert Alan Dyson on Nov 14, 2024

    1 pagesCH03

    Director's details changed for Lady Jacqueline Carmel Dyson on Nov 14, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Alan Dyson on Nov 14, 2024

    2 pagesCH01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of Mrs Alexandra Jacqueline Serr as a director on Jun 07, 2023

    2 pagesAP01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Who are the officers of DYSON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYSON, Robert Alan
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    Secretary
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    British37799470001
    DYSON, Jacqueline Carmel, Lady
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    Director
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    United KingdomBritish45381030001
    DYSON, Nicholas Mark
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    United Kingdom
    Director
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    United Kingdom
    EnglandBritish73394370004
    DYSON, Robert Alan
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    Director
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    EnglandBritish37799470001
    SERR, Alexandra Jacqueline
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    Director
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    EnglandBritish101266650003
    DYSON, Gisella Elizabeth
    C/O Preston House
    136 Main Street
    LS17 8JB Shadwell
    Leeds
    Director
    C/O Preston House
    136 Main Street
    LS17 8JB Shadwell
    Leeds
    British23771310002
    DYSON, John Anthony, Lord
    32 Main Avenue
    Moor Park
    HA6 2LQ Northwood
    Middlesex
    Director
    32 Main Avenue
    Moor Park
    HA6 2LQ Northwood
    Middlesex
    EnglandBritish23771320002

    Who are the persons with significant control of DYSON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alan Dyson
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    Apr 06, 2016
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lord John Anthony Dyson
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    Apr 06, 2016
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for DYSON PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 04, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0