DYSON ESTATES LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

DYSON ESTATES LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
DYSON ESTATES LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141577. The accounts status is SMALL and accounts are next due on 30/09/2024.

DYSON ESTATES LIMITED - WILTSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TETBURY HILL
WILTSHIRE
SN16 0RP

This Company Originates in : United Kingdom
Previous trading names include:
EARTHNOTE LIMITED (until 20/07/2004)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. OLIVER THOMAS ANDREW DOWNES Mar 1981 British Director 2023-12-12 CURRENT
MARTIN WILLIAM BOWEN Dec 1968 British Director 2021-02-01 CURRENT
MR JAMES ROWAN Oct 1965 British Director 2017-11-06 UNTIL 2019-05-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-01 UNTIL 2004-07-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-01 UNTIL 2004-07-05 RESIGNED
MR MARTIN WILLIAM BOWEN Secretary 2013-06-27 UNTIL 2019-05-09 RESIGNED
ALAN STEWART BRIGGS British Secretary 2004-07-05 UNTIL 2013-06-27 RESIGNED
MR NICHOLAS HUGHES CRANFIELD Secretary 2019-05-09 UNTIL 2021-05-05 RESIGNED
MR J??RN PETER JENSEN Jan 1964 Danish Director 2017-09-13 UNTIL 2019-05-09 RESIGNED
MR JOHN FRANCIS SHIPSEY Aug 1964 British Director 2006-06-19 UNTIL 2017-03-31 RESIGNED
MR RICHARD JOHN BEVAN Jul 1977 British Director 2020-08-01 UNTIL 2023-12-12 RESIGNED
MR JAMES ALEXANDER MULLEN Nov 1970 British Director 2019-05-09 UNTIL 2020-07-20 RESIGNED
MR MARTIN MCCOURT Dec 1956 British Director 2006-06-19 UNTIL 2012-02-03 RESIGNED
MAXIMILIAN WALTER CONZE Nov 1969 Deutsch Director 2012-02-03 UNTIL 2017-11-06 RESIGNED
SIR JAMES DYSON May 1947 British Director 2004-07-05 UNTIL 2010-06-18 RESIGNED
MR NICHOLAS HUGHES CRANFIELD Jul 1979 British Director 2019-05-09 UNTIL 2021-05-05 RESIGNED
MARTIN WILLIAM BOWEN Dec 1968 British Director 2017-03-29 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dyson Uk Holdings Limited 2016-04-06 Wiltshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
DYSON RESEARCH LIMITED LONDON ... SMALL 27510 - Manufacture of electric domestic appliances
DYSON TECHNOLOGY LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
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DYSON UK HOLDINGS LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON EXCHANGE LIMITED WILTSHIRE Active SMALL 27510 - Manufacture of electric domestic appliances
DYSON FINANCE LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON OVERSEAS DISTRIBUTION LIMITED WILTSHIRE Active SMALL 27510 - Manufacture of electric domestic appliances
BACTON INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DYSON UK GROUP LIMITED MALMESBURY Active FULL 27510 - Manufacture of electric domestic appliances
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DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED CHIPPENHAM ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
FUTURE SCREEN PARTNERS 2006 NO.3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
COUVERTURE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GARBSTORE TRADING LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DEIRDRE DYSON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DODINGTON PARK MANAGEMENT LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYSON TECHNOLOGY LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON INTERNATIONAL LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON UK HOLDINGS LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON EXCHANGE LIMITED WILTSHIRE Active SMALL 27510 - Manufacture of electric domestic appliances
DYSON FINANCE LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON OVERSEAS DISTRIBUTION LIMITED WILTSHIRE Active SMALL 27510 - Manufacture of electric domestic appliances
DYSON UK GROUP LIMITED MALMESBURY Active FULL 27510 - Manufacture of electric domestic appliances
DYSON TECHNICAL TRAINING LIMITED MALMESBURY Active SMALL 85310 - General secondary education