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DYSON ESTATES LIMITED

Active

Company number 05141577

Wiltshire · Incorporated 1 June 2004

Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 May 2025

Company history

Previous company names

EARTHNOTE LIMITED · 1 June 2004 – 20 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dyson Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 May 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Resolution
Resolution
3 June 2025 View
Capital Allotment Shares
Capital
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Small
Accounts
3 October 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Legacy
Miscellaneous
16 October 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Change Sail Address Company With New Address
Address
26 March 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Appoint Person Secretary Company With Name
Officers
28 June 2013 View
Termination Secretary Company With Name
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Miscellaneous
Miscellaneous
4 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Resolution
Resolution
13 September 2010 View
Resolution
Resolution
17 August 2010 View
Statement Of Companys Objects
Change Of Constitution
17 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
3 July 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Capital
7 March 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Capital
7 March 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Capital
7 March 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Capital
7 March 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Capital
7 March 2008 View
Legacy
Mortgage
5 March 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Accounts
28 April 2005 View
Memorandum Articles
Incorporation
28 July 2004 View
Certificate Change Of Name Company
Change Of Name
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Address
20 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Incorporation Company
Incorporation
1 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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