Dyson Properties Limited

00643068

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

LEIGH HOUSE, LEEDS, LS1 2JT

Incorporated 26/11/1959

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Robert Alan Dyson

secretary · Since 31/01/1991

BRITISH · ENGLAND · Age 80

Also on 17 other boards

Mr Robert Alan Dyson

director · Since 31/01/1991

SOLICITOR

BRITISH · ENGLAND · Age 80

Also on 17 other boards

Mr Nicholas Mark Dyson

director · Since 04/12/2000

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Lady Jacqueline Carmel Dyson

director · Since 13/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mrs Alexandra Jacqueline Serr

director · Since 07/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Former PSCs

Lord John Anthony Dyson

Ceased 05/04/2025

Mr Robert Alan Dyson

Ceased 04/06/2025

Charges7 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 07/12/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/04/2015Registered 07/04/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/04/2015Registered 07/04/2015

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/03/2003Registered 14/03/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2003Registered 13/03/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2003Registered 13/03/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2003Registered 13/03/2003

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2003Registered 13/03/2003Satisfied 04/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/1998Registered 10/02/1998Satisfied 10/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/1997Registered 25/09/1997Satisfied 10/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1993Registered 17/11/1993Satisfied 10/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1993Registered 17/11/1993Satisfied 10/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1993Registered 17/11/1993Satisfied 14/09/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/1993Registered 04/11/1993Satisfied 10/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1993Registered 21/09/1993Satisfied 08/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1993Registered 21/09/1993Satisfied 10/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/1990Registered 04/04/1990Satisfied 10/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/1990Registered 02/04/1990Satisfied 27/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1989Registered 14/08/1989Satisfied 10/09/2005