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Home > England & Wales Companies > DYSART MANAGEMENT LIMITED
Company Information for

DYSART MANAGEMENT LIMITED

STEEL HOUSE PONDS COURT, GENESIS WAY, CONSETT, DH8 5XP,
Company Registration Number
05217763
Private Limited Company
Active

Company Overview

About Dysart Management Ltd
DYSART MANAGEMENT LIMITED was founded on 2004-08-31 and has its registered office in Consett. The organisation's status is listed as "Active". Dysart Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DYSART MANAGEMENT LIMITED
 
Legal Registered Office
STEEL HOUSE PONDS COURT
GENESIS WAY
CONSETT
DH8 5XP
Other companies in NE22
 
Filing Information
Company Number 05217763
Company ID Number 05217763
Date formed 2004-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB852646901  
Last Datalog update: 2024-10-05 23:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYSART MANAGEMENT LIMITED
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Company Officers of DYSART MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LYN JOAN BINKS
 Company Secretary 2004-09-14
MORRIS ROBERT MUTER
 Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
PRIMA SECRETARY LIMITED
 Company Secretary 2004-08-31 2004-09-14
PRIMA DIRECTOR LIMITED
 Director 2004-08-31 2004-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYN JOAN BINKS DYSART RESIDENTIAL LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
LYN JOAN BINKS DYSART DEVELOPMENTS LIMITED Company Secretary 2004-10-22 CURRENT 1979-12-28 Active
LYN JOAN BINKS DYSART DEVELOPMENTS (NORTH EAST) LIMITED Company Secretary 2004-10-22 CURRENT 1986-06-20 Active
LYN JOAN BINKS PROJECT GENESIS LIMITED Company Secretary 2004-10-22 CURRENT 1993-03-05 Active
LYN JOAN BINKS PROJECT GENESIS MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-22 CURRENT 1994-06-22 Active
LYN JOAN BINKS THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-22 CURRENT 1989-04-18 Active
MORRIS ROBERT MUTER TYNEXE COMMERCIAL LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
MORRIS ROBERT MUTER TYNEXE RESIDENTIAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
MORRIS ROBERT MUTER BIRMINGHAM BANK LIMITED Director 2012-09-10 CURRENT 1955-09-24 Active
MORRIS ROBERT MUTER DYSART RESIDENTIAL LIMITED Director 2005-07-29 CURRENT 2005-07-29 Active
MORRIS ROBERT MUTER DYSART DEVELOPMENTS LIMITED Director 2004-10-22 CURRENT 1979-12-28 Active
MORRIS ROBERT MUTER DYSART DEVELOPMENTS (NORTH EAST) LIMITED Director 2004-10-22 CURRENT 1986-06-20 Active
MORRIS ROBERT MUTER PROJECT GENESIS LIMITED Director 2004-10-22 CURRENT 1993-03-05 Active
MORRIS ROBERT MUTER PROJECT GENESIS MANAGEMENT COMPANY LIMITED Director 2004-10-22 CURRENT 1994-06-22 Active
MORRIS ROBERT MUTER TYNEXE LIMITED Director 2004-10-22 CURRENT 1986-10-21 Active
MORRIS ROBERT MUTER SLEEKBURN ESTATES LIMITED Director 2004-10-01 CURRENT 1983-08-05 Active
MORRIS ROBERT MUTER THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2004-05-08 CURRENT 1989-04-18 Active
MORRIS ROBERT MUTER MILLHOUSE (DURHAM) LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active - Proposal to Strike off
MORRIS ROBERT MUTER MILLHOUSE GROUP HOLDINGS LIMITED Director 1998-03-23 CURRENT 1990-05-17 Active
MORRIS ROBERT MUTER STATION DEVELOPMENTS LIMITED Director 1996-10-31 CURRENT 1991-03-04 Active
MORRIS ROBERT MUTER COUNTY AND NORTHERN LIMITED Director 1996-10-31 CURRENT 1988-03-25 Active
MORRIS ROBERT MUTER MILLHOUSE DEVELOPMENTS LIMITED Director 1996-10-31 CURRENT 1985-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-03CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-04CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-26AP01DIRECTOR APPOINTED MRS LYN JOAN BINKS
2021-03-30AP03Appointment of Mr Richard John Emmerson as company secretary on 2021-03-24
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS ROBERT MUTER
2021-03-30AP01DIRECTOR APPOINTED MR ROLAND MARK SHORT
2021-03-30TM02Termination of appointment of Lyn Joan Binks on 2021-03-24
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Mill House Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7NU
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Ravensworth House 1 Ravensworth Street Bedlington Northumberland NE22 7JP
2015-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-09-09AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-11AR0131/08/12 ANNUAL RETURN FULL LIST
2012-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-20AR0131/08/11 ANNUAL RETURN FULL LIST
2011-07-06DISS40Compulsory strike-off action has been discontinued
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-01AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-07-20DISS16(SOAS)Compulsory strike-off action has been suspended
2010-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / MORRIS MUTER / 23/09/2009
2009-09-23363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-09-19363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-09-14363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-09-28363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-09-12353LOCATION OF REGISTER OF MEMBERS
2005-09-12363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: RAVENSWORTH HOUSE 1 RAVENSWORTH STREET BEDLINGTON NORTHUMBERLAND NE22 7JN
2005-09-12190LOCATION OF DEBENTURE REGISTER
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-15225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2004-09-2988(2)RAD 23/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-20CERTNMCOMPANY NAME CHANGED CROSSCO (822) LIMITED CERTIFICATE ISSUED ON 20/09/04
2004-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DYSART MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against DYSART MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2004-12-15 Outstanding CAROLINE WINIFRED FAWCETT (AS SECURITY TRUSTEE)
DEBENTURE 2004-10-22 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYSART MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DYSART MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYSART MANAGEMENT LIMITED
Trademarks
We have not found any records of DYSART MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYSART MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DYSART MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DYSART MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDYSART MANAGEMENT LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyDYSART MANAGEMENT LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYSART MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYSART MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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