About

Registered Number: 00643068
Date of Incorporation: 26/11/1959 (64 years and 6 months ago)
Company Status: Active
Registered Address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

 

Dyson Properties Ltd was registered on 26 November 1959 and has its registered office in Leeds, it's status at Companies House is "Active". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYSON, Gisella Elizabeth N/A 24 January 2005 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 07 February 2017
MR01 - N/A 07 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 09 January 2016
MR01 - N/A 07 April 2015
MR01 - N/A 07 April 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 13 October 2014
MR04 - N/A 04 August 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 09 October 2013
CH01 - Change of particulars for director 26 April 2013
AR01 - Annual Return 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 24 November 2011
AD01 - Change of registered office address 20 April 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 28 November 2008
363s - Annual Return 15 February 2008
AA - Annual Accounts 08 January 2008
MEM/ARTS - N/A 16 March 2007
RESOLUTIONS - N/A 11 March 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
363s - Annual Return 22 February 2007
RESOLUTIONS - N/A 12 January 2007
RESOLUTIONS - N/A 12 January 2007
RESOLUTIONS - N/A 12 January 2007
123 - Notice of increase in nominal capital 12 January 2007
AA - Annual Accounts 21 November 2006
287 - Change in situation or address of Registered Office 07 July 2006
363s - Annual Return 22 February 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 18 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
363s - Annual Return 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 17 February 2004
AA - Annual Accounts 02 February 2004
395 - Particulars of a mortgage or charge 14 March 2003
395 - Particulars of a mortgage or charge 13 March 2003
395 - Particulars of a mortgage or charge 13 March 2003
395 - Particulars of a mortgage or charge 13 March 2003
395 - Particulars of a mortgage or charge 13 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 04 February 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 19 January 2001
MEM/ARTS - N/A 28 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
RESOLUTIONS - N/A 27 November 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 13 January 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
363a - Annual Return 28 April 1999
363a - Annual Return 28 April 1999
363a - Annual Return 28 April 1999
363a - Annual Return 28 April 1999
363a - Annual Return 28 April 1999
363a - Annual Return 28 April 1999
288c - Notice of change of directors or secretaries or in their particulars 27 April 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 20 March 1998
395 - Particulars of a mortgage or charge 10 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1998
AA - Annual Accounts 04 December 1997
395 - Particulars of a mortgage or charge 25 September 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 14 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 01 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1994
363s - Annual Return 21 February 1994
395 - Particulars of a mortgage or charge 17 November 1993
395 - Particulars of a mortgage or charge 17 November 1993
395 - Particulars of a mortgage or charge 17 November 1993
395 - Particulars of a mortgage or charge 04 November 1993
395 - Particulars of a mortgage or charge 21 September 1993
395 - Particulars of a mortgage or charge 21 September 1993
AA - Annual Accounts 18 August 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 08 January 1993
AA - Annual Accounts 10 February 1992
363s - Annual Return 07 February 1992
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
288 - N/A 11 July 1990
395 - Particulars of a mortgage or charge 04 April 1990
395 - Particulars of a mortgage or charge 02 April 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
287 - Change in situation or address of Registered Office 23 January 1990
395 - Particulars of a mortgage or charge 14 August 1989
AA - Annual Accounts 13 April 1989
288 - N/A 13 April 1989
363 - Annual Return 13 April 1989
288 - N/A 30 June 1988
363 - Annual Return 30 June 1988
287 - Change in situation or address of Registered Office 24 May 1988
AA - Annual Accounts 24 May 1988
AA - Annual Accounts 25 February 1987
363 - Annual Return 25 February 1987
NEWINC - New incorporation documents 26 November 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2016 Outstanding

N/A

A registered charge 02 April 2015 Outstanding

N/A

A registered charge 02 April 2015 Outstanding

N/A

Legal mortgage 07 March 2003 Fully Satisfied

N/A

Legal mortgage 07 March 2003 Outstanding

N/A

Legal mortgage 07 March 2003 Outstanding

N/A

Legal mortgage 07 March 2003 Outstanding

N/A

Debenture 05 March 2003 Outstanding

N/A

Legal charge 28 January 1998 Fully Satisfied

N/A

Legal charge 19 September 1997 Fully Satisfied

N/A

Legal charge 01 November 1993 Fully Satisfied

N/A

Legal charge 01 November 1993 Fully Satisfied

N/A

Legal charge 01 November 1993 Fully Satisfied

N/A

Third party legal charge 01 November 1993 Fully Satisfied

N/A

Legal charge 06 September 1993 Fully Satisfied

N/A

Floating charge 06 September 1993 Fully Satisfied

N/A

Legal charge 14 March 1990 Fully Satisfied

N/A

Legal charge 14 March 1990 Fully Satisfied

N/A

Legal charge 04 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.