DYERSGATE LIMITED

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

    Company NameDYERSGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02744779
    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 DYERSGATE LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is DYERSGATE LIMITED located?

    Registered Office Address
    Mill Farm
    Dag Lane
    LE17 6HD North Kilworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYERSGATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DYERSGATE LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for DYERSGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Mill Farm Dag Lane North Kilworth Lutterworth LE17 6HD

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

    1 pagesAD03

    Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

    1 pagesAD02

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of DYERSGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYCOCK, Rosalind
    Mill Farm
    Dag Lane
    LE17 6HD North Kilworth
    Leicestershire
    Secretary
    Mill Farm
    Dag Lane
    LE17 6HD North Kilworth
    Leicestershire
    British31217980002
    ATKINSON, Mark Wilton
    Mill Farm Dag Lane
    North Kilworth
    LE17 6HD Lutterworth
    Leicestershire
    Director
    Mill Farm Dag Lane
    North Kilworth
    LE17 6HD Lutterworth
    Leicestershire
    EnglandBritishManaging Director18177550003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DYERSGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wilton Atkinson
    Mill Farm
    Dag Lane
    LE17 6HD North Kilworth
    Leicestershire
    Apr 06, 2016
    Mill Farm
    Dag Lane
    LE17 6HD North Kilworth
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    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.

    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