Dyswin Properties Limited in 33 Park Place LEEDS -

Dyswin Properties Limited LEEDS

Dyswin Properties started in year 2012 as Private Limited Company with registration number 08005237. The Dyswin Properties company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leeds at C/o Azets. Postal code: . Since 2016-04-13 Dyswin Properties Limited is no longer carrying the name Oakes Business Park.

At the moment there are 2 directors in the the company, namely Nigel D. and Geoffrey W.. In addition one secretary - Jacqueline W. - is with the firm. As of 19 April 2024, there was 1 ex secretary - Geoffrey W.. There were no ex directors.

Dyswin Properties Limited Address / Contact

Office Address	C/o Azets
Office Address2	33 Park Place
Town	Leeds
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08005237
Date of Incorporation	Mon, 26th Mar 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Jacqueline W.

Position: Secretary

Appointed: 04 December 2023

Nigel D.

Position: Director

Appointed: 26 March 2012

Geoffrey W.

Position: Director

Appointed: 26 March 2012

Geoffrey W.

Position: Secretary

Appointed: 26 March 2012

Resigned: 04 December 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Nigel D. This PSC and has 25-50% shares.

Nigel D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Oakes Business Park	April 13, 2016
Dyswin	March 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	45 608	46 790	38 230	35 504	44 975	37 694
Current Assets	46 459	48 336	39 553	37 282	50 359	47 346
Debtors	851	1 546	1 323	1 778	5 384	9 652
Net Assets Liabilities	502 617	596 097	658 450	1 170 049	1 245 901	1 314 120
Other Debtors	851	874	963	1 058	1 064	9 652
Property Plant Equipment	12 306	11 151	8 536	5 921

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 194	12 809	15 424	18 039	1 460
Amount Borrowing Repayable Within Set Time		230 506	112 741
Average Number Employees During Period		2	2	2	2	2
Balances Amounts Owed To Related Parties	766 793	766 793	766 793	36 793
Bank Borrowings Overdrafts	754 089	653 970	579 621	1 231 090	1 182 258	1 110 450
Creditors	754 089	653 970	579 621	1 231 090	1 182 258	1 110 450
Fixed Assets	2 171 640	2 171 625	2 169 010	2 585 921	2 580 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				419 526
Increase From Depreciation Charge For Year Property Plant Equipment		2 615	2 615	2 615	2 615
Investment Property	2 159 334	2 160 474	2 160 474	2 580 000	2 580 000	2 590 660
Investment Property Fair Value Model	2 159 334	2 160 474	2 160 474	2 580 000	2 580 000	2 590 660
Net Current Assets Liabilities	-852 834	-859 558	-861 739	-115 582	-56 991	-75 800
Other Creditors	770 040	769 816	767 993	41 533	1 250	1 570
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					19 194
Other Disposals Property Plant Equipment					22 500
Other Taxation Social Security Payable	40 700	41 125	32 760	41 204	37 527	27 924
Property Plant Equipment Gross Cost	22 500	23 960	23 960	23 960	1 460
Provisions For Liabilities Balance Sheet Subtotal	62 100	62 000	69 200	69 200	94 850	90 290
Total Additions Including From Business Combinations Property Plant Equipment		1 460
Total Assets Less Current Liabilities	1 318 806	1 312 067	1 307 271	2 470 339	2 523 009	2 514 860
Trade Creditors Trade Payables	866	1 005	1 108	1 217	1 224	12 045
Trade Debtors Trade Receivables		672	360	720	4 320

Company filings

Filing category

Type		Category	Free download
AP03	On 2023-12-04 - new secretary appointed filed on: 4th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2023-12-04 - new secretary appointed filed on: 4th, December 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-12-04 filed on: 4th, December 2023	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Azets 33 Park Place Leeds United Kingdom to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-28 filed on: 28th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-26 filed on: 26th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, March 2023	accounts	Free Download (11 pages)
AD01	Registered office address changed from Spa Fields Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB England to C/O Azets 33 Park Place Leeds on 2023-01-17 filed on: 17th, January 2023	address	Free Download (1 page)
AD01	Registered office address changed from C/O Azets 33 Park Place Leeds United Kingdom to C/O Azets 33 Park Place Leeds on 2023-01-17 filed on: 17th, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-26 filed on: 26th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, February 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-03-26 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, March 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-03-26 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, May 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-03-26 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-26 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, March 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-03-26 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 080052370006, created on 2017-02-08 filed on: 9th, February 2017	mortgage	Free Download (20 pages)
MR01	Registration of charge 080052370005, created on 2017-02-08 filed on: 9th, February 2017	mortgage	Free Download (20 pages)
MR04	Satisfaction of charge 080052370001 in full filed on: 9th, February 2017	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 080052370002 in full filed on: 9th, February 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 080052370004, created on 2017-01-11 filed on: 17th, January 2017	mortgage	Free Download (23 pages)
AD01	Registered office address changed from Unit E1 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4AR to Spa Fields Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB on 2016-12-12 filed on: 12th, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-26 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-04-13 filed on: 13th, April 2016	resolution	Free Download (3 pages)
CONNOT	Change of name notice filed on: 13th, April 2016	change of name	Free Download (2 pages)
MR04	Satisfaction of charge 080052370003 in full filed on: 2nd, February 2016	mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-26 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-26: 100.00 GBP	capital
MA	Memorandum and Articles of Association filed on: 24th, October 2014	incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 10th, October 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association filed on: 10th, October 2014	resolution
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 080052370001, created on 2014-09-04 filed on: 5th, September 2014	mortgage	Free Download (17 pages)
MR01	Registration of charge 080052370003, created on 2014-09-04 filed on: 5th, September 2014	mortgage	Free Download (17 pages)
MR01	Registration of charge 080052370002, created on 2014-09-04 filed on: 5th, September 2014	mortgage	Free Download (18 pages)
AR01	Annual return made up to 2014-03-26 with full list of members filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-26 with full list of members filed on: 29th, March 2013	annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 15th, March 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed dyswin LIMITEDcertificate issued on 15/03/13 filed on: 15th, March 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-03-07	change of name
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 9th, July 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from Estate Office Gate 7 Meltham Mills Industrial Estate Meltham Huddersfield West Yorkshire HD9 4AR United Kingdom on 2012-07-09 filed on: 9th, July 2012	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2012	incorporation	Free Download (20 pages)

Dyswin Properties Limited LEEDS

Dyswin Properties Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline W.

Nigel D.

Geoffrey W.

Geoffrey W.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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