OpenCompanies

Dyrham Land Limited

Company number
06608852
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2008
Nature of business
Development of building projects
Corporate group
Lyford Property Services Limited (6 companies)

Registered office

73 Cornhill
London
EC3V 3QQ

Previous names

  • Dyson Land Limited (until 26 Mar 2018)
  • Windward Waiblingen Limited (until 8 Nov 2016)

Officers

NameRoleAppointedResigned
BERTELSEN, Michael Christian Director 3 Jun 2008

Control

NameNature of controlNotifiedCeased
Mr Michael Christian Bertelsen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Mar 2018
Windward Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant -£355,192 £0 0
31 Dec 2023 -£355,192 £1,417 0
31 Dec 2022 -£353,974 £326 0
31 Dec 2021 -£349,936 £3,236 0
31 Dec 2020 -£178,063 £2,086 0
31 Dec 2019 -£236,207 £733 0
31 Dec 2018 -£179,000 £82,388 -
31 Dec 2017 - - -
31 Dec 2016 - £3,510 -
31 Dec 2015 - £32,284 -
31 Dec 2014 - £12,714 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - £35 -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 Dormant £2 £2 -
31 Dec 2008 Dormant £2 £2 -

Connections

Owned by

Dyrham Land Limited → Windward Estates Limited

Directors’ other companies

Registered address

1,533 companies are registered at this address - likely a registration agent.

Data