DEIRDRE DYSON CARPETS LTD
Overview
| Company Name | DEIRDRE DYSON CARPETS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12124563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEIRDRE DYSON CARPETS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DEIRDRE DYSON CARPETS LTD located?
| Registered Office Address | C/C Weybourne Limited Tetbury Hill SN16 9JW Malmesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEIRDRE DYSON CARPETS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEIRDRE DYSON CARPETS LTD?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for DEIRDRE DYSON CARPETS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Martin William Bowen as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Jeffrey Corfield Bucknall as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to C/C Weybourne Limited Tetbury Hill Malmesbury SN16 9JW on Mar 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB United Kingdom to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on Sep 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Charlotte Rose Robertson as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Emma Charlotte Rose Richardson on Sep 19, 2020 | 2 pages | CH01 | ||
Change of details for Deirdre Dyson as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||
Director's details changed for Lady Deirdre Jessie Dyson on Apr 06, 2021 | 2 pages | CH01 | ||
Termination of appointment of Winckworth Sherwood Llp as a secretary on Jul 26, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||
Appointment of Lady Deirdre Jessie Dyson as a director on May 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ben Wiseman as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Miss Emma Charlotte Rose Richardson as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 30, 2019
| 3 pages | SH01 | ||
Current accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of DEIRDRE DYSON CARPETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Martin William | Director | Tetbury Hill SN16 9JW Malmesbury C/C Weybourne Limited England | England | British | Ceo | 332884100001 | ||||||||
| DYSON, Deirdre Jessie, Lady | Director | Tetbury Hill SN16 9JW Malmesbury C/C Weybourne Limited England | United Kingdom | British | Company Director | 151995550001 | ||||||||
| WINCKWORTH SHERWOOD LLP | Secretary | 5 Montague Close SE1 9BB London Minerva House |
| 256675030001 | ||||||||||
| BUCKNALL, James Jeffrey Corfield, Sir | Director | Tetbury Hill SN16 9JW Malmesbury C/C Weybourne Limited England | England | British | Company Director | 186514550002 | ||||||||
| ROBERTSON, Emma Charlotte Rose | Director | Minerva House 5 Montague Close SE1 9BB London C/O Winckworth Sherwood Llp United Kingdom | England | British | Solicitor | 267818360002 | ||||||||
| WISEMAN, Ben | Director | Minerva House 5 Montague Close SE1 9BB London C/O Winckworth Sherwood Llp United Kingdom | England | British | Company Director | 248808890001 |
Who are the persons with significant control of DEIRDRE DYSON CARPETS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Deirdre Dyson | Jul 26, 2019 | Tetbury Hill SN16 9JW Malmesbury C/C Weybourne Limited England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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