Dean & Dyball (Plymouth) Limited

01655723

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE YACHT CLUB 1 CHANNEL WAY, SOUTHAMPTON, SO14 3QF

Incorporated 02/08/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

82990

Other business support service activities

Officers

The Honourable Edward Richard Iliffe The Honorable

director · Since 04/07/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Catherine Elinor Fleming

secretary · Since 21/05/2015

Mrs Catherine Elinor Fleming Ma Oxon Acis

director · Since 21/05/2015

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Jonathan Andrew King

director · Since 01/11/2024

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr James Winston Barnes

director · Since 24/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Daniel Jack Chown

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Persons with Significant Control

Marina Developments Limited

75–100% shares

75–100% votes

Appoint directors

The Yacht Club, 1 Channel Way, Southampton, SO14 3QF

Reg: 1056715 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 01/12/2021Registered 09/12/2021

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 05/07/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 04/07/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 03/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2004Registered 06/07/2004Satisfied 16/07/2013

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 11/03/2004Registered 26/03/2004Satisfied 16/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2000Registered 26/01/2000Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 03/12/1993Registered 04/12/1993Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 16/09/1993Registered 17/09/1993Satisfied 17/04/2004

charge

satisfied

3I PLC

Created 09/01/1990Registered 12/01/1990Satisfied 16/03/2004

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 31/07/1987Registered 03/08/1987Satisfied 16/03/2004

charge

satisfied

LLOYDS BANK PLC

Created 23/03/1983Registered 02/04/1983Satisfied 17/04/2004