Introduction
Watch Company
D
DYASON DEVELOPMENTS (GILLS HILL) LTD
DYASON DEVELOPMENTS (GILLS HILL) LTD is an active company incorporated on 18 December 2024 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. DYASON DEVELOPMENTS (GILLS HILL) LTD was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
16142482
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 18 March 2026 (Just now)
Period: 18 December 2024 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
2 Primes Corner Histon Cambridge, CB24 9AG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARNHAM, Martin Scott
ActivePrimes Corner, CambridgeCB24 9AG
Born May 1968
Director
Appointed 18 Dec 2024
BARNHAM, Martin Scott
Primes Corner, CambridgeCB24 9AG
Born May 1968
Director
18 Dec 2024
Active
CANNING, Vincent James
ActivePrimes Corner, CambridgeCB24 9AG
Born August 1965
Director
Appointed 18 Dec 2024
CANNING, Vincent James
Primes Corner, CambridgeCB24 9AG
Born August 1965
Director
18 Dec 2024
Active
DYASON, Christopher Robert
ActivePrimes Corner, CambridgeCB24 9AG
Born March 1948
Director
Appointed 18 Dec 2024
DYASON, Christopher Robert
Primes Corner, CambridgeCB24 9AG
Born March 1948
Director
18 Dec 2024
Active
JACKSON, Katherine Jane
ActivePrimes Corner, CambridgeCB24 9AG
Born May 1961
Director
Appointed 18 Dec 2024
JACKSON, Katherine Jane
Primes Corner, CambridgeCB24 9AG
Born May 1961
Director
18 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dyason Developments Ltd
ActivePrimes Corner, CambridgeCB24 9AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Dyason Developments Ltd
Primes Corner, CambridgeCB24 9AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025