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DYSON PROPERTIES LIMITED

Learn more about DYSON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT

DYSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00643068
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2003.03.13
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2003.03.13
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2003.03.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2003.03.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.07

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006430680018
Form type: MR01
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006430680017
Form type: MR01
Date: 2015.04.07
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.08.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK DYSON / 01/01/2013
Form type: CH01
Date: 2013.04.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK DYSON / 31/01/2012
Form type: CH01
Date: 2013.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, APSLEY HOUSE, 78 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Form type: AD01
Date: 2011.04.20
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DYSON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK DYSON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JACQUELINE DYSON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.16
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PAYMENT OF DIVIDENDS 18/09/06
Form type: RES13
Date: 2007.03.11
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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NC INC ALREADY ADJUSTED 20/12/06
Form type: RES04
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.02.22
Form type: RES13
Document description: RE-DES SHARES 20/12/06
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.01.12
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£ NC 5000/10000, 20/12/
Form type: RES04
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, BROWN BUTLER, YORKSHIRE BANK CHAMBERS, INFIRMARY STREET, LEEDS LS1 2JT
Form type: 287
Date: 2006.07.07
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT ALAN DYSON (current)
Secretary, 1991.01.31
PRESTON HOUSE 136 MAIN STREET SHADWELL , LEEDS
LS17 8JB, WEST YORKSHIRE
JACQUELINE CARMEL DYSON (current)
Director, 2005.10.13
32 MAIN AVENUE , NORTHWOOD
HA6 2LQ, MIDDLESEX
NICHOLAS MARK DYSON (current)
Director, SOLICITOR, 2000.12.04
LEIGH HOUSE 28-32 ST PAUL'S STREET , LEEDS
LS1 2JT, WEST YORKSHIRE
ROBERT ALAN DYSON (current)
Director, SOLICITOR, 1991.01.31
PRESTON HOUSE 136 MAIN STREET SHADWELL , LEEDS
LS17 8JB, WEST YORKSHIRE
GISELLA ELIZABETH DYSON (resigned)
Director, 1991.01.31 - 2005.01.24
C/O PRESTON HOUSE 136 MAIN STREET , SHADWELL
LS17 8JB, LEEDS
JOHN ANTHONY DYSON (resigned)
Director, HIGH COURT JUDGE, 1991.01.31 - 1999.11.19
32 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LQ, MIDDLESEX

Companies near to DYSON PROPERTIES ltd.

Information about the Private Limited Company DYSON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data