DEAN & DYBALL (PLYMOUTH) LIMITED

Overview

Company Name	DEAN & DYBALL (PLYMOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01655723
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEAN & DYBALL (PLYMOUTH) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DEAN & DYBALL (PLYMOUTH) LIMITED located?

Registered Office Address	The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEAN & DYBALL (PLYMOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
LYEPERSE LIMITED	Aug 02, 1982	Aug 02, 1982

What are the latest accounts for DEAN & DYBALL (PLYMOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DEAN & DYBALL (PLYMOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for DEAN & DYBALL (PLYMOUTH) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Sep 01, 2025	Termination of appointment of Richard John Amesbury-Page as a director on Aug 31, 2025	1 pages	TM01

May 12, 2025	Termination of appointment of Michael James Glanville as a director on May 09, 2025	1 pages	TM01

Apr 24, 2025	Appointment of Mr James Winston Barnes as a director on Apr 24, 2025	2 pages	AP01

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Director's details changed for Mrs Catherine Elinor Fleming on Nov 03, 2024	2 pages	CH01

Dec 18, 2024	Appointment of Mr Jonathan Andrew King as a director on Nov 01, 2024	2 pages	AP01

Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 29, 2024	Termination of appointment of Simon Peter Welch as a director on Apr 26, 2024	1 pages	TM01

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 03, 2024	Termination of appointment of Richard Anthony Broadribb as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mr Simon Peter Welch as a director on Dec 31, 2023	2 pages	AP01

Sep 20, 2023	Appointment of Mr Richard John Amesbury-Page as a director on Sep 12, 2023	2 pages	AP01

Jul 26, 2023	Termination of appointment of Gwynneth Page as a director on Jul 26, 2023	1 pages	TM01

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

May 11, 2022	Appointment of Mrs Gwynneth Page as a director on May 11, 2022	2 pages	AP01

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Dec 20, 2021	Appointment of Mr Timothy James Mayer as a director on Dec 15, 2021	2 pages	AP01

Dec 09, 2021	Registration of charge 016557230012, created on Dec 01, 2021	34 pages	MR01

Apr 01, 2021	Appointment of Mr Michael James Glanville as a director on Mar 31, 2021	2 pages	AP01

Mar 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of DEAN & DYBALL (PLYMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 21, 2015		Secretary	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom				197915880001
BARNES, James Winston 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Apr 24, 2025		Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1968-2	313704560001
FLEMING, Catherine Elinor 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 21, 2015		Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1961-5	57034510003
ILIFFE, Edward Richard 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Jul 04, 2012		Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	England	British	1968-9	52290110004
KING, Jonathan Andrew 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Nov 01, 2024		Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	England	British	1967-8	330504820001
MAYER, Timothy James, Director 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Dec 15, 2021		Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1980-1	290692650001
GRANT, Robert School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House	Jan 05, 2017	Apr 19, 2018	Secretary	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House				222394980001
HOLMES, Clive Campbell School Lane Hamble Point SO81 4NB Southampton Outlook House United Kingdom	Jul 25, 2002	May 21, 2015	Secretary	School Lane Hamble Point SO81 4NB Southampton Outlook House United Kingdom		British		83443250002
HORSFORD, Robert Ian 5 Thorngate SP5 1NA West Tytherley Wiltshire	Jun 30, 2000	Jul 25, 2002	Secretary	5 Thorngate SP5 1NA West Tytherley Wiltshire		British		69104320002
TUFNELL, Michael John 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire	May 27, 1993	Jun 30, 2000	Secretary	34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		British		5303390003
AMESBURY-PAGE, Richard John 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Sep 12, 2023	Aug 31, 2025	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	England	British	1970-6	238854410001
BETTESWORTH, Brian Michael School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	Oct 04, 1991	Feb 15, 2014	Director	School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	United Kingdom	British	1950-11	102825780001
BROADRIBB, Richard Anthony 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Nov 09, 2017	Dec 31, 2023	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1970-6	237596900001
CHATER, Alan Malcolm Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Apr 01, 2003	Mar 31, 2010	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	England	British	1951-3	79501180001
CORNISH, Andrew John School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom	Oct 14, 2010	Aug 05, 2011	Director	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom	Unnited Kingdom	British	1966-2	154748960001
FEENEY, Eamonn School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	May 31, 2011	Sep 30, 2015	Director	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	United Kingdom	British	1955-7	160730660001
GATEHOUSE, Mark Alexander Roselands 30 Douglas Avenue EX8 2HB Exmouth Devon		Dec 06, 1995	Director	Roselands 30 Douglas Avenue EX8 2HB Exmouth Devon		British	1949-8	65762090001
GATEHOUSE, Patricia Ann 30 Douglas Avenue EX8 2HB Exmouth Devon		Nov 29, 1995	Director	30 Douglas Avenue EX8 2HB Exmouth Devon		British	1946-1	38369010001
GLANVILLE, Michael James 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Mar 31, 2021	May 09, 2025	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1978-9	243923900002
GRANT, Robert Daniel George School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House	Dec 19, 2017	Nov 30, 2018	Director	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House	England	British	1977-9	180991400002
HAMBLETT, John Richard 27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey	Oct 11, 1995	Jan 26, 2000	Director	27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey		British	1930-3	34984640002
HOLMES, Clive Campbell School Lane Hamble Point SO81 4NB Southampton Outlook House United Kingdom	Jul 25, 2002	May 21, 2015	Director	School Lane Hamble Point SO81 4NB Southampton Outlook House United Kingdom	United Kingdom	British	1950-1	83443250002
HORSFORD, Robert Ian 5 Thorngate SP5 1NA West Tytherley Wiltshire	Jan 26, 2000	Oct 28, 2002	Director	5 Thorngate SP5 1NA West Tytherley Wiltshire	United Kingdom	British	1962-2	69104320002
KEELER, Anthony John Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jun 02, 2003	Jul 09, 2010	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United Kingdom	British	1944-7	166783100001
MASON, Philip Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire		Jun 01, 1993	Director	Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire	England	British	1950-4	35405410001
PAGE, Gwynneth 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 11, 2022	Jul 26, 2023	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1974-4	229269870001
PEARCE, Annabel Louise School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	Jun 20, 2013	Oct 06, 2016	Director	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	United Kingdom	British	1975-10	222269660001
PITCHER, Andrew Bernard 17 Ashridge Close SO15 2GX Southampton Hampshire	Jan 26, 2000	Jan 26, 2000	Director	17 Ashridge Close SO15 2GX Southampton Hampshire	England	British	1947-10	34968130001
PITCHER, Andrew Bernard 17 Ashridge Close SO15 2GX Southampton Hampshire	Jan 26, 2000	Feb 28, 2003	Director	17 Ashridge Close SO15 2GX Southampton Hampshire	England	British	1947-10	34968130001
ROBINSON, Johann Lesley School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom	Nov 10, 2015	Jan 19, 2018	Director	School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom	England	British	1961-3	202621670003
RYAN, Sandra Margaret School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	Jan 26, 2012	Nov 11, 2016	Director	School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	United Kingdom	British	1965-11	58634820002
SMITH, Dean Trevor School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	Jan 05, 2017	Oct 11, 2018	Director	School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	United Kingdom	British	1968-5	255785320001
TUFNELL, Michael John 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire	May 27, 1993	Jun 30, 2000	Director	34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		British	1943-11	5303390003
WATSON, John George Chimes Adlams Lane SO41 6EG Sway Hampshire	Mar 15, 2001	Jun 30, 2003	Director	Chimes Adlams Lane SO41 6EG Sway Hampshire		British	1958-1	73701190003
WELCH, Simon Peter 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Dec 31, 2023	Apr 26, 2024	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	England	British	1976-12	253596250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEAN & DYBALL (PLYMOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marina Developments Limited

Apr 06, 2016

1 Channel Way

Ocean Village

SO14 3QF Southampton

The Yacht Club

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1056715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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