DEIRDRE DYSON CARPETS LTD - LONDON


Company Profile Company Filings

Overview

DEIRDRE DYSON CARPETS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEIRDRE DYSON CARPETS LTD was incorporated 4 years ago on 26/07/2019 and has the registered number: 12124563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DEIRDRE DYSON CARPETS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O WINCKWORTH SHERWOOD LLP ARBOR
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY DEIRDRE JESSIE DYSON Apr 1943 British Director 2020-05-12 CURRENT
MR JAMES JEFFREY CORFIELD BUCKNALL Nov 1958 British Director 2019-07-26 CURRENT
WINCKWORTH SHERWOOD LLP Corporate Secretary 2019-07-26 UNTIL 2019-07-26 RESIGNED
BEN WISEMAN Apr 1969 British Director 2019-07-26 UNTIL 2020-03-31 RESIGNED
MISS EMMA CHARLOTTE ROSE ROBERTSON Mar 1987 British Director 2020-03-03 UNTIL 2022-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deirdre Dyson 2019-07-26 4/1943 Malmesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYSON UK HOLDINGS LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON FARMING LIMITED NOCTON ENGLAND Active FULL 64201 - Activities of agricultural holding companies
DODINGTON COMMERCIAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WEYBOURNE INVESTMENTS HOLDINGS LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WEYBOURNE INVESTMENTS LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
WEYBOURNE GROUP LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
WEYBOURNE FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WEYBOURNE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEYBOURNE PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WEYBOURNE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WEYBOURNE INVESTMENT SERVICES LIMITED LONDON Dissolved... FULL 64301 - Activities of investment trusts
WEYBOURNE NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64301 - Activities of investment trusts
MANUKA HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WEYBOURNE INVESTMENTS NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts
EQUINOX CORPORATE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
WEYBOURNE CORPORATE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
NEW BEESWAX DYSON FARMING LIMITED NOCTON UNITED KINGDOM Dissolved... GROUP 64201 - Activities of agricultural holding companies
DEIRDRE DYSON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DODINGTON PARK MANAGEMENT LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

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WEYBOURNE CORPORATE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
LEWIS SILKIN LLP LONDON ENGLAND Active GROUP None Supplied
JAKE DYSON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied