DYSON PROPERTIES LIMITED

DYSON PROPERTIES LIMITED is an active private limited company, incorporated on 26 November 1959. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on St Paul's Street, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DYSON PROPERTIES LIMITED has no previous names. The company has 19 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	LEIGH HOUSE
Address Line 2	28-32 ST PAUL'S STREET
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS1 2JT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	7
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

DYSON PROPERTIES LIMITED

Directors

(The company's officers)

LADY JACQUELINE CARMEL DYSON

(~76 year old British national)

32 MAIN AVENUE, NORTHWOOD, MIDDLESEX, HA6 2LQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2005

MR NICHOLAS MARK DYSON

(~49 year old British national)

LEIGH HOUSE 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 04/12/2000

MR ROBERT ALAN DYSON

(~78 year old British national)

PRESTON HOUSE 136 MAIN STREET, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 8JB

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 31/01/1991

MRS ALEXANDRA JACQUELINE SERR

(~46 year old British national)

LEIGH HOUSE 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2023

MR ROBERT ALAN DYSON

(~78 year old British national)

PRESTON HOUSE 136 MAIN STREET, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 8JB

Current Secretary
Usually resident in ENGLAND

Appointed on 31/01/1991

Shareholders

(Persons of Significant Control)

Mr Robert Alan Dyson

(~78 year old British national)

Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Lord John Anthony Dyson

(~80 year old British national)

Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLACKS SOLICITORS LLP

MR NICHOLAS MARK DYSON

CITISPACE SERVICES LIMITED

MRS ALEXANDRA JACQUELINE SERR

DYSON PROPERTY GROUP LIMITED

MRS ALEXANDRA JACQUELINE SERR

EAST STREET ARTS

MR NICHOLAS MARK DYSON

JOYCETON INVESTMENTS LIMITED

LADY JACQUELINE CARMEL DYSON

MAZEL ASSETS LIMITED

MRS ALEXANDRA JACQUELINE SERR

P HOLMES PROPERTY HOLDINGS LIMITED

MR NICHOLAS MARK DYSON
MR ROBERT ALAN DYSON
MRS ALEXANDRA JACQUELINE SERR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)