DYSON ESTATES LIMITED

Q: What is the latest filing for DYSON ESTATES LIMITED?

The latest filing was on 09/07/2026: **Confirmation statement** made on 2026-07-06 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

01/06/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/06/2004)

09/07/2026

Confirmation statement made on 2026-07-06 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Simon Forrester as a director on 2026-02-05

View PDF (1 pages)

09/02/2026

Appointment of Mr. George Edmund Sevier as a director on 2026-02-05

View PDF (2 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

03/06/2025

Resolutions

View PDF (1 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (3 pages)

18/02/2025

Termination of appointment of Martin William Bowen as a director on 2025-02-17

View PDF (1 pages)

18/02/2025

Appointment of Mr. Simon Forrester as a director on 2025-02-17

View PDF (2 pages)

12/02/2025

Appointment of Mr. Andrew James Duckett as a director on 2025-02-12

View PDF (2 pages)

11/02/2025

Termination of appointment of Oliver Thomas Andrew Downes as a director on 2025-01-17

View PDF (1 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

12/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

18/12/2023

Appointment of Mr. Oliver Thomas Andrew Downes as a director on 2023-12-12

View PDF (2 pages)

18/12/2023

Termination of appointment of Richard John Bevan as a director on 2023-12-12

View PDF (1 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

25/08/2023

Change of details for Dyson James Limited as a person with significant control on 2023-07-07

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

12/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

12/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

03/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

16/09/2021

Director's details changed for Mr Richard John Bevan on 2021-08-01

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

17/05/2021

Termination of appointment of Nicholas Hughes Cranfield as a director on 2021-05-05

View PDF (1 pages)

13/05/2021

Termination of appointment of Nicholas Hughes Cranfield as a secretary on 2021-05-05

View PDF (1 pages)

04/02/2021

Appointment of Mr Martin William Bowen as a director on 2021-02-01

View PDF (2 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

03/08/2020

Appointment of Mr Richard John Bevan as a director on 2020-08-01

View PDF (2 pages)

30/07/2020

Termination of appointment of James Alexander Mullen as a director on 2020-07-20

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

16/10/2019

Second filing of Confirmation Statement dated 06/07/2016

View PDF (7 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

17/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

10/05/2019

Termination of appointment of Martin William Bowen as a secretary on 2019-05-09

View PDF (1 pages)

10/05/2019

Termination of appointment of James Rowan as a director on 2019-05-09

View PDF (1 pages)

10/05/2019

Termination of appointment of Jørn Peter Jensen as a director on 2019-05-09

View PDF (1 pages)

10/05/2019

Appointment of Mr James Alexander Mullen as a director on 2019-05-09

View PDF (2 pages)

10/05/2019

Termination of appointment of Martin William Bowen as a director on 2019-05-09

View PDF (1 pages)

10/05/2019

Appointment of Mr Nicholas Hughes Cranfield as a secretary on 2019-05-09

View PDF (2 pages)

10/05/2019

Appointment of Mr Nicholas Hughes Cranfield as a director on 2019-05-09

View PDF (2 pages)

26/03/2019

Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Mr James Rowan as a director on 2017-11-06

View PDF (2 pages)

06/11/2017

Termination of appointment of Maximilian Walter Conze as a director on 2017-11-06

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/09/2017

Appointment of Mr Jørn Peter Jensen as a director on 2017-09-13

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

31/03/2017

Termination of appointment of John Francis Shipsey as a director on 2017-03-31

View PDF (1 pages)

29/03/2017

Appointment of Mr Martin William Bowen as a director on 2017-03-29

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/06/2013

Appointment of Mr Martin William Bowen as a secretary

View PDF (1 pages)

27/06/2013

Termination of appointment of Alan Briggs as a secretary

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

04/10/2012

Miscellaneous

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

09/02/2012

Appointment of Maximilian Walter Conze as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Martin Mccourt as a director

View PDF (1 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/09/2010

Resolutions

View PDF (3 pages)

17/08/2010

Resolutions

View PDF (35 pages)

17/08/2010

Statement of company's objects

View PDF (2 pages)

22/07/2010

Termination of appointment of James Dyson as a director

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for John Francis Shipsey on 2010-05-01

View PDF (2 pages)

18/06/2010

Director's details changed for James Dyson on 2010-05-01

View PDF (2 pages)

18/06/2010

Director's details changed for Martin Mccourt on 2010-05-01

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

07/03/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/03/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/03/2008

Resolutions

View PDF (4 pages)

07/03/2008

Resolutions

View PDF (4 pages)

07/03/2008

Resolutions

View PDF (4 pages)

07/03/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/03/2008

Resolutions

View PDF (3 pages)

07/03/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/03/2008

Resolutions

View PDF (4 pages)

07/03/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (2 pages)

27/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

28/04/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

28/07/2004

Memorandum and Articles of Association

View PDF (9 pages)

20/07/2004

Registered office changed on 20/07/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/07/2004

Certificate of change of name

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

DYSON ESTATES LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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SC127217

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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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02153348

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Description

About DYSON ESTATES LIMITED

DYSON ESTATES LIMITED is an(a) Active company incorporated on 01/06/2004 with the registered office located at Tetbury Hill, Malmesbury, Wiltshire SN16 0RP. There are currently 2 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 DYSON ESTATES LIMITED?

DYSON ESTATES LIMITED is currently Active. It was registered on 01/06/2004 .

Where is DYSON ESTATES LIMITED located?

DYSON ESTATES LIMITED is registered at Tetbury Hill, Malmesbury, Wiltshire SN16 0RP.

What does DYSON ESTATES LIMITED do?

DYSON ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DYSON ESTATES LIMITED?

The latest filing was on 09/07/2026: Confirmation statement made on 2026-07-06 with no updates.