Robert Dyas Property Limited

Company Name	Robert Dyas Property Limited
Company Status	Active
Company Number	06863291
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kypros Kyprianou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Theodoros Paphitis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Secretary Name	Kirsten Lawton
Status	Current
Appointed	06 April 2018(9 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Ian Michael Childs
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Willow Cottage Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Mr Steven Robert Round
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead KT22 7SD

Secretary Name	Mr Charles Graham Coles
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead KT22 7SD

Director Name	Mr Geoff Brady
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead KT22 7SD

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead KT22 7SD

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead KT22 7SD

Director Name	Philip Charles Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead KT22 7SD

Director Name	Mrs Beanre Pearson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	South African And Br
Status	Resigned
Appointed	28 January 2011(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead KT22 7SD

Director Name	Mr Stephen Caveney McVey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead KT22 7SD

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	17 July 2012(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Matthew Charles Emerson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(3 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead KT22 7SD

Director Name	Susan Emma Dover
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Contact

Website	robertdyas.co.uk
Telephone	01372 361444
Telephone region	Esher

Location

Registered Address	1 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Cleeve Court Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

10 July 2012	Delivered on: 20 July 2012 Persons entitled: Theo Paphitis Funding Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 2010	Delivered on: 30 October 2010 Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance is to be maintained by the tenant in the sum of Â£40,000 plus the sum equivalent to value added tax on that amount see image for full details. Outstanding
10 September 2009	Delivered on: 17 September 2009 Satisfied on: 28 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 30 March 2019 (13 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
13 July 2018	Appointment of Mr Ian Michael Childs as a director on 13 July 2018 (2 pages)
9 July 2018	Termination of appointment of Susan Emma Dover as a director on 29 June 2018 (1 page)
16 April 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page)
16 April 2018	Appointment of Mrs Kirsten Lawton as a secretary (2 pages)
11 April 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page)
11 April 2018	Appointment of Kirsten Lawton as a secretary on 6 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 1 April 2017 (12 pages)
8 January 2018	Accounts for a small company made up to 1 April 2017 (12 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 19 May 2017 (2 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 19 May 2017 (2 pages)
5 December 2017	Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017 (1 page)
5 December 2017	Director's details changed for Mr Kypros Kyprianou on 19 May 2017 (2 pages)
5 December 2017	Director's details changed for Susan Emma Dover on 19 May 2017 (2 pages)
5 December 2017	Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017 (1 page)
5 December 2017	Director's details changed for Susan Emma Dover on 19 May 2017 (2 pages)
5 December 2017	Director's details changed for Mr Kypros Kyprianou on 19 May 2017 (2 pages)
22 May 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR (1 page)
22 May 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR (1 page)
19 May 2017	Registered office address changed from Cleeve Court Cleeve Road Leatherhead KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Cleeve Court Cleeve Road Leatherhead KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017 (1 page)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 26 March 2016 (12 pages)
10 January 2017	Full accounts made up to 26 March 2016 (12 pages)
19 December 2016	Register inspection address has been changed from 22-24 Worple Road London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR (1 page)
19 December 2016	Register inspection address has been changed from 22-24 Worple Road London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR (1 page)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
11 January 2016	Full accounts made up to 28 March 2015 (11 pages)
11 January 2016	Full accounts made up to 28 March 2015 (11 pages)
13 May 2015	Termination of appointment of Beanre Pearson as a director on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of Beanre Pearson as a director on 30 April 2015 (1 page)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (7 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (7 pages)
6 January 2015	Full accounts made up to 29 March 2014 (11 pages)
6 January 2015	Full accounts made up to 29 March 2014 (11 pages)
28 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (8 pages)
28 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (8 pages)
11 December 2013	Termination of appointment of Philip Green as a director (1 page)
11 December 2013	Termination of appointment of Philip Green as a director (1 page)
5 August 2013	Full accounts made up to 30 March 2013 (12 pages)
5 August 2013	Full accounts made up to 30 March 2013 (12 pages)
26 June 2013	Appointment of Susan Emma Dover as a director (2 pages)
26 June 2013	Appointment of Susan Emma Dover as a director (2 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register inspection address has been changed (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register inspection address has been changed (1 page)
4 April 2013	Termination of appointment of Matthew Emerson as a director (1 page)
4 April 2013	Termination of appointment of Matthew Emerson as a director (1 page)
12 December 2012	Appointment of Matthew Charles Emerson as a director (2 pages)
12 December 2012	Appointment of Matthew Charles Emerson as a director (2 pages)
10 December 2012	Termination of appointment of Charles Coles as a director (1 page)
10 December 2012	Termination of appointment of Charles Coles as a director (1 page)
16 November 2012	Section 519 (2 pages)
16 November 2012	Section 519 (2 pages)
3 August 2012	Full accounts made up to 31 March 2012 (11 pages)
3 August 2012	Full accounts made up to 31 March 2012 (11 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
30 July 2012	Appointment of Theodoros Paphitis as a director (3 pages)
30 July 2012	Appointment of Theodoros Paphitis as a director (3 pages)
26 July 2012	Appointment of Kypros Kyprianou as a director (3 pages)
26 July 2012	Termination of appointment of Geoff Brady as a director (2 pages)
26 July 2012	Appointment of Kypros Kyprianou as a director (3 pages)
26 July 2012	Termination of appointment of Geoff Brady as a director (2 pages)
24 July 2012	Termination of appointment of Charles Coles as a secretary (2 pages)
24 July 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
24 July 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
24 July 2012	Termination of appointment of Charles Coles as a secretary (2 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
18 July 2012	Termination of appointment of Ian Gray as a director (2 pages)
18 July 2012	Termination of appointment of Ian Gray as a director (2 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Termination of appointment of Stephen Mcvey as a director (1 page)
15 December 2011	Termination of appointment of Stephen Mcvey as a director (1 page)
5 September 2011	Appointment of Mr Steve Mcvey as a director (2 pages)
5 September 2011	Appointment of Mr Steve Mcvey as a director (2 pages)
27 July 2011	Full accounts made up to 26 March 2011 (12 pages)
27 July 2011	Full accounts made up to 26 March 2011 (12 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
4 February 2011	Appointment of Mrs Beanre Pearson as a director (2 pages)
4 February 2011	Appointment of Mrs Beanre Pearson as a director (2 pages)
3 February 2011	Termination of appointment of Steven Round as a director (1 page)
3 February 2011	Termination of appointment of Steven Round as a director (1 page)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2010	Total exemption small company accounts made up to 27 March 2010 (13 pages)
27 July 2010	Total exemption small company accounts made up to 27 March 2010 (13 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mr Ian Archie Gray on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Ian Archie Gray on 14 December 2009 (2 pages)
10 December 2009	Appointment of Mr Ian Archie Gray as a director (1 page)
10 December 2009	Appointment of Mr Ian Archie Gray as a director (1 page)
25 November 2009	Director's details changed for Philip Charles Green on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Philip Charles Green on 25 November 2009 (2 pages)
14 October 2009	Director's details changed for Graham Coles on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Graham Coles on 12 October 2009 (1 page)
14 October 2009	Secretary's details changed for Graham Coles on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Graham Coles on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip Charles Green on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoff Brady on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip Charles Green on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Steven Robert Round on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoff Brady on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Steven Robert Round on 12 October 2009 (2 pages)
23 September 2009	Director appointed phil green (2 pages)
23 September 2009	Director appointed phil green (2 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
16 September 2009	Director appointed geoff brady (7 pages)
16 September 2009	Director appointed geoff brady (7 pages)
16 September 2009	Resolutions RES13 ‐ Re revolving facilities agreeement re intercreditor agreement re debenture 10/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2009	Resolutions RES13 ‐ Re revolving facilities agreeement re intercreditor agreement re debenture 10/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2009	Director appointed graham coles (3 pages)
16 September 2009	Director appointed graham coles (3 pages)
21 May 2009	Appointment terminated director graham coles (1 page)
21 May 2009	Appointment terminated director graham coles (1 page)
30 March 2009	Incorporation (20 pages)
30 March 2009	Incorporation (20 pages)

Robert Dyas Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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