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DIXONS PROPERTIES LIMITED

DIXONS PROPERTIES LIMITED

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

    • Overview

    Company NameDIXONS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03395720
    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 DIXONS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DIXONS PROPERTIES LIMITED located?

    Registered Office Address
    1 London Road
    IP1 2HA Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIXONS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for DIXONS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated May 28, 2017

    		6 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to Lower Barnbow Farm Barnbow Lane Leeds LS15 4LZ

    		1 pagesAD02

    Confirmation statement made on May 28, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Change of details for Mr Paul Dixon as a person with significant control on Oct 16, 2020

    		2 pagesPSC04

    Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA to 1 London Road Ipswich Suffolk IP1 2HA on Jun 17, 2020

    		1 pagesAD01

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 03, 2026Clarification A second filed CS01 (PSC Information) was registered on 03/01/2026

    Unaudited abridged accounts made up to Dec 31, 2016

    		9 pagesAA

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

    		7 pagesAA

    Annual return made up to May 28, 2016

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of DIXONS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Helen
    London Road
    IP1 2HA Ipswich
    1
    Suffolk
    England
    		Secretary
    London Road
    IP1 2HA Ipswich
    1
    Suffolk
    England
    		British37952540004
    DIXON, Paul
    London Road
    IP1 2HA Ipswich
    1
    Suffolk
    England
    		Director
    London Road
    IP1 2HA Ipswich
    1
    Suffolk
    England
    		EnglandBritish37952480003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Dixon
    London Road
    IP1 2HA Ipswich
    1
    Suffolk
    England
    		Apr 06, 2016
    London Road
    IP1 2HA Ipswich
    1
    Suffolk
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0