DYSWIN PROPERTIES LIMITED

DYSWIN PROPERTIES LIMITED is an active private limited company, incorporated on 26 March 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. DYSWIN PROPERTIES LIMITED has two previous names, the most recent of which was OAKES BUSINESS PARK LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	C/O AZETS
Address Line 2	12 KING STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 2HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 13/04/2016 onwards:

DYSWIN PROPERTIES LIMITED

From 15/03/2013 to 13/04/2016:

OAKES BUSINESS PARK LIMITED

Prior to 15/03/2013:

DYSWIN LIMITED

Directors

(The company's officers)

MR NIGEL STUART DYSON

(~58 year old British national)

C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2012

MR GEOFFREY RONALD WINDAS

(~71 year old British national)

C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2012

MRS JACQUELINE ELIZABETH WINDAS

C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND

Current Secretary

Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)

Mr Nigel Stuart Dyson

(~58 year old British national)

C/O Azets, 12 King Street, Leeds, LS1 2HL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MTE HEAT TREATMENT LIMITED

MR NIGEL STUART DYSON
MR GEOFFREY RONALD WINDAS

NSD PROPERTIES LTD

MR NIGEL STUART DYSON

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)