DEAN & DYBALL (PLYMOUTH) LIMITED

Key Data

Status

Active

Company No.

01655723

Incorporation date

02/08/1982

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1982)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

05/02/2026

Appointment of Mr Daniel Jack Chown as a director on 2026-02-05

View PDF (2 pages)

26/01/2026

Termination of appointment of Timothy James Mayer as a director on 2026-01-23

View PDF (1 pages)

14/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

01/09/2025

Termination of appointment of Richard John Amesbury-Page as a director on 2025-08-31

View PDF (1 pages)

12/05/2025

Termination of appointment of Michael James Glanville as a director on 2025-05-09

View PDF (1 pages)

24/04/2025

Appointment of Mr James Winston Barnes as a director on 2025-04-24

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

03/02/2025

Director's details changed for Mrs Catherine Elinor Fleming on 2024-11-03

View PDF (2 pages)

18/12/2024

Appointment of Mr Jonathan Andrew King as a director on 2024-11-01

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21/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

29/04/2024

Termination of appointment of Simon Peter Welch as a director on 2024-04-26

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

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08/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

03/01/2024

Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Mr Simon Peter Welch as a director on 2023-12-31

View PDF (2 pages)

20/09/2023

Appointment of Mr Richard John Amesbury-Page as a director on 2023-09-12

View PDF (2 pages)

26/07/2023

Termination of appointment of Gwynneth Page as a director on 2023-07-26

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

21/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

11/05/2022

Appointment of Mrs Gwynneth Page as a director on 2022-05-11

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

20/12/2021

Appointment of Mr Timothy James Mayer as a director on 2021-12-15

View PDF (2 pages)

09/12/2021

Registration of charge 016557230012, created on 2021-12-01

View PDF (34 pages)

01/04/2021

Appointment of Mr Michael James Glanville as a director on 2021-03-31

View PDF (2 pages)

22/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

02/07/2020

Director's details changed for Mr Richard Anthony Broadribb on 2020-07-02

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

09/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

23/09/2019

Change of details for Marina Developments Limited as a person with significant control on 2019-09-23

View PDF (2 pages)

23/09/2019

Registered office address changed from Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 2019-09-23

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (5 pages)

14/12/2018

Termination of appointment of Robert Daniel George Grant as a director on 2018-11-30

View PDF (1 pages)

17/10/2018

Termination of appointment of Dean Trevor Smith as a director on 2018-10-11

View PDF (1 pages)

12/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

19/04/2018

Termination of appointment of Robert Grant as a secretary on 2018-04-19

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (5 pages)

25/01/2018

Termination of appointment of Johann Lesley Robinson as a director on 2018-01-19

View PDF (1 pages)

22/12/2017

Appointment of Mr Robert Grant as a director on 2017-12-19

View PDF (2 pages)

09/11/2017

Appointment of Richard Anthony Broadribb as a director on 2017-11-09

View PDF (2 pages)

18/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

22/05/2017

Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

13/01/2017

Appointment of Mr Dean Trevor Smith as a director on 2017-01-05

View PDF (2 pages)

13/01/2017

Appointment of Mr Robert Grant as a secretary on 2017-01-05

View PDF (2 pages)

30/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

30/11/2016

Termination of appointment of Sandra Margaret Ryan as a director on 2016-11-11

View PDF (1 pages)

04/11/2016

Termination of appointment of Annabel Louise Pearce as a director on 2016-10-06

View PDF (1 pages)

24/06/2016

Director's details changed for Annabel Louise Pearce on 2016-06-24

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (8 pages)

08/01/2016

Director's details changed for Annabel Louise Boreham on 2015-12-16

View PDF (2 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

12/11/2015

Appointment of Mrs Johann Lesley Robinson as a director on 2015-11-10

View PDF (2 pages)

05/10/2015

Termination of appointment of Eamonn Feeney as a director on 2015-09-30

View PDF (1 pages)

22/05/2015

Appointment of Mrs Catherine Elinor Fleming as a director on 2015-05-21

View PDF (2 pages)

22/05/2015

Appointment of Catherine Elinor Fleming as a secretary on 2015-05-21

View PDF (2 pages)

22/05/2015

Termination of appointment of Clive Campbell Holmes as a director on 2015-05-21

View PDF (1 pages)

22/05/2015

Termination of appointment of Clive Campbell Holmes as a secretary on 2015-05-21

View PDF (1 pages)

02/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (10 pages)

13/11/2014

Registered office address changed from Outlook House School Lane Hamble Point Southampton SO81 4NB to Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB on 2014-11-13

View PDF (1 pages)

06/10/2014

Accounts made up to 2014-03-31

View PDF (6 pages)

04/09/2014

Director's details changed for Hon Edward Richard Iliffe on 2014-08-05

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (9 pages)

07/03/2014

Termination of appointment of Brian Michael Bettesworth as a director on 2014-02-15

View PDF (1 pages)

11/11/2013

Director's details changed for Mr Eamonn Feeney on 2013-10-31

View PDF (2 pages)

07/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

14/08/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

16/07/2013

Satisfaction of charge 8 in full

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16/07/2013

Satisfaction of charge 7 in full

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05/07/2013

Registration of charge 016557230011, created on 2013-06-27

View PDF (34 pages)

04/07/2013

Registration of charge 016557230010, created on 2013-06-27

View PDF (37 pages)

03/07/2013

Registration of charge 016557230009, created on 2013-06-27

View PDF (37 pages)

25/06/2013

Appointment of Annabel Louise Boreham as a director on 2013-06-20

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (10 pages)

23/08/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

11/07/2012

Appointment of The Right Honourable Edward Richard Iliffe as a director on 2012-07-04

View PDF (2 pages)

15/05/2012

Appointment of Sandra Margaret Ryan as a director on 2012-01-26

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (8 pages)

26/09/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

11/08/2011

Termination of appointment of Andrew Cornish as a director

View PDF (1 pages)

13/06/2011

Appointment of Eamonn Feeney as a director

View PDF (3 pages)

31/03/2011

Termination of appointment of Alan Chater as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (9 pages)

08/11/2010

Appointment of Andrew John Cornish as a director

View PDF (3 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

27/07/2010

Termination of appointment of Anthony Keeler as a director

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (7 pages)

13/01/2010

Director's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (2 pages)

12/01/2010

Secretary's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (1 pages)

12/01/2010

Director's details changed for Anthony John Keeler on 2009-12-04

View PDF (2 pages)

12/01/2010

Director's details changed for Alan Malcolm Chater on 2009-12-04

View PDF (2 pages)

12/01/2010

Director's details changed for Brian Michael Bettesworth on 2010-01-12

View PDF (2 pages)

11/01/2010

Director's details changed for Anthony John Keeler on 2010-01-11

View PDF (2 pages)

09/12/2009

Director's details changed for Brian Michael Bettesworth on 2009-12-04

View PDF (2 pages)

08/12/2009

Director's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (2 pages)

08/12/2009

Secretary's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (1 pages)

08/12/2009

Director's details changed for Anthony John Keeler on 2009-12-04

View PDF (2 pages)

07/12/2009

Director's details changed for Alan Malcolm Chater on 2009-12-04

View PDF (2 pages)

07/12/2009

Director's details changed for Anthony John Keeler on 2009-12-04

View PDF (2 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Return made up to 22/02/09; full list of members

View PDF (5 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

23/04/2008

Director's change of particulars / brian bettesworth / 01/03/2008

View PDF (1 pages)

04/03/2008

Return made up to 22/02/08; full list of members

View PDF (5 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

23/02/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

28/02/2005

Return made up to 22/02/05; full list of members

View PDF (8 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (12 pages)

14/06/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

09/06/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

17/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (2 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (21 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

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05/01/2004

Resolutions

View PDF (1 pages)

06/07/2003

Director resigned

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (3 pages)

02/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

15/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

25/03/2003

Director resigned

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

New secretary appointed;new director appointed

View PDF (4 pages)

26/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

26/03/2002

New director appointed

View PDF (2 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/03/2001

New director appointed

View PDF (2 pages)

02/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (3 pages)

03/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

03/03/2000

New director appointed

View PDF (3 pages)

03/03/2000

Director resigned

View PDF (1 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/03/1999

Return made up to 27/02/99; no change of members

View PDF (6 pages)

13/03/1998

Return made up to 27/02/98; full list of members

View PDF (8 pages)

16/02/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

27/11/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

04/03/1997

Return made up to 27/02/97; no change of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

23/07/1996

Auditor's resignation

View PDF (2 pages)

26/02/1996

Accounting reference date shortened from 30/09 to 30/06

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26/02/1996

Return made up to 27/02/96; full list of members

View PDF (8 pages)

08/01/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

28/12/1995

Memorandum and Articles of Association

View PDF (12 pages)

28/12/1995

Resolutions

View PDF (3 pages)

28/12/1995

Resolutions

View PDF (3 pages)

19/12/1995

Director resigned

View PDF (1 pages)

19/12/1995

Director resigned

View PDF (1 pages)

06/11/1995

New director appointed

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15/06/1995

View PDF (0 pages)

16/05/1995

Return made up to 27/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

28/06/1994

Resolutions

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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25/05/1994

Registered office changed on 25/05/94 from: 6 northernhay place exeter devon EX4 3QQ

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25/03/1994

Return made up to 27/02/94; no change of members

View PDF (6 pages)

24/03/1994

New director appointed

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12/01/1994

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04/12/1993

Particulars of mortgage/charge

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02/11/1993

Director resigned

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17/09/1993

Particulars of mortgage/charge

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20/05/1993

View PDF (0 pages)

20/04/1993

Resolutions

View PDF (0 pages)

20/04/1993

Resolutions

View PDF (14 pages)

20/04/1993

Resolutions

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20/04/1993

Resolutions

View PDF (14 pages)

20/04/1993

Ad 11/02/93--------- £ si 10@1

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20/04/1993

Nc inc already adjusted 11/02/93

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26/03/1993

Return made up to 27/02/93; full list of members

View PDF (5 pages)

01/03/1993

Auditor's resignation

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21/07/1992

Full accounts made up to 1991-09-30

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10/03/1992

Return made up to 27/02/92; no change of members

View PDF (6 pages)

29/10/1991

Director resigned;new director appointed

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21/03/1991

Full accounts made up to 1990-09-30

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21/03/1991

Return made up to 27/02/91; no change of members

View PDF (6 pages)

02/04/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

15/03/1990

Return made up to 13/02/90; full list of members

View PDF (10 pages)

12/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1989

Secretary resigned;director resigned

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28/07/1989

Memorandum and Articles of Association

View PDF (28 pages)

28/07/1989

Resolutions

View PDF (29 pages)

13/06/1989

Full accounts made up to 1988-09-30

View PDF (12 pages)

13/06/1989

Return made up to 23/01/89; full list of members

View PDF (7 pages)

23/08/1988

Return made up to 22/02/88; full list of members

View PDF (5 pages)

02/08/1988

Full accounts made up to 1987-09-30

View PDF (14 pages)

18/02/1988

Full accounts made up to 1986-09-30

View PDF (13 pages)

26/10/1987

Return made up to 31/07/87; full list of members

View PDF (5 pages)

03/08/1987

Particulars of mortgage/charge

View PDF (4 pages)

15/04/1987

Statement defining shares

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15/04/1987

New director appointed

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15/04/1987

Registered office changed on 15/04/87 from: ocean house new quay road poole dorset BH15 4AB

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15/04/1987

Allotment of shares

View PDF (2 pages)

30/05/1986

Full accounts made up to 1985-09-30

View PDF (25 pages)

30/05/1986

Return made up to 01/05/86; full list of members

View PDF (5 pages)

01/08/1983

Certificate of change of name

View PDF (2 pages)

02/08/1982

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Welch, Simon Peter	Director	31/12/2023 - 26/04/2024	16
Fleming, Catherine Elinor	Director	21/05/2015 - Present	128
Iliffe, Edward Richard	Director	04/07/2012 - Present	85
Broadribb, Richard Anthony	Director	09/11/2017 - 31/12/2023	19
Amesbury-Page, Richard John	Director	12/09/2023 - 31/08/2025	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DEAN & DYBALL (PLYMOUTH) LIMITED

DEAN & DYBALL (PLYMOUTH) LIMITED is an(a) Active company incorporated on 02/08/1982 with the registered office located at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEAN & DYBALL (PLYMOUTH) LIMITED?

DEAN & DYBALL (PLYMOUTH) LIMITED is currently Active. It was registered on 02/08/1982 .

Where is DEAN & DYBALL (PLYMOUTH) LIMITED located?

DEAN & DYBALL (PLYMOUTH) LIMITED is registered at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF.

What does DEAN & DYBALL (PLYMOUTH) LIMITED do?

DEAN & DYBALL (PLYMOUTH) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEAN & DYBALL (PLYMOUTH) LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.