DEAN & DYBALL DEVELOPMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01278095
Status: DISSOLVED
Incorporated / age: 21 September 197643 years
Registered office: C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 17:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD
Nature of business
Development of building projects
Previous company names
TREE HOUSE PROPERTY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 September 2018
Dissolved on
2 March 2020
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  21 September 2018
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  21 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	17 Dec 2008				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MERCER, David Ross ACTIVE	Director	28 Mar 2017		England	May 1958	Tower Bridge House, St. Katharines Way, London, E1W 1DD
TAYLOR, Bryan Mark ACTIVE	Director	01 Aug 2003		United Kingdom	February 1967	Tower Bridge House, St. Katharines Way, London, E1W 1DD
FLINT, Henry Lawrence RESIGNED	Secretary	05 Oct 2001	18 Mar 2008			Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
MACINTOSH, Kenneth RESIGNED	Secretary		05 Oct 2001			Woodpecker Cottage Keysworth, Wareham, Dorset, BH20 7BH
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Secretary	18 Mar 2008	17 Dec 2008			Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
ASTIN, Andrew Robert RESIGNED	Director	04 Aug 2015	28 Mar 2017	England	June 1956	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BARKER, Kenneth William RESIGNED	Director		10 Jan 2003		October 1947	Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT
DYBALL, Adrian Stuart Brennan RESIGNED	Director	20 Apr 1998	18 Mar 2008		June 1968	4 Cornwall Road, Twickenham, London, TW1 3LS
DYBALL, Peter Brennan RESIGNED	Director		13 May 1999		February 1939	West Park Farm, Colehill, Lytchett Matravers, Dorset, BH16 6BS
FLINT, Henry Lawrence RESIGNED	Director	05 Oct 2001	31 Mar 2009	England	December 1960	Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
GOLDSMITH, Paul William RESIGNED	Director	30 Sep 2008	31 Aug 2013	England	July 1956	102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
HARDACRE, Guy Pitt RESIGNED	Director	01 Dec 1998	29 Sep 2008	England	April 1957	1 Forest Meadows, Hythe, Southampton, SO45 3RH
HEALY, Christopher William RESIGNED	Director	27 Apr 2015	03 Aug 2015	United Kingdom	November 1960	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HIRST, Martin Beverley Bodenham RESIGNED	Director		10 Jan 2003	England	November 1949	Treview, Windfield Drive Winchester Hill, Romsey, Hampshire, SO41 0RA
MACINTOSH, Kenneth RESIGNED	Director		05 Oct 2001		June 1945	Woodpecker Cottage Keysworth, Wareham, Dorset, BH20 7BH
MCNAUGHTON, Andrew James RESIGNED	Director	18 Mar 2008	17 Dec 2008		November 1963	8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
MEDHURST, Alexander Clyde RESIGNED	Director	01 Oct 2006	28 Apr 2008		February 1963	Orchards, 39 St Paul's Road, Chichester, West Sussex, PO19 3BJ
MOLLOY, John Francis RESIGNED	Director		28 Jul 1999		January 1951	10 Bristol Road, Southsea, Portsmouth, Hampshire, PO4 9QH
PEASLAND, Michael John RESIGNED	Director	18 Mar 2008	17 Dec 2008	United Kingdom	February 1952	48 Bathgate Road, Wimbledon, London, SW19 5PJ
PETERS, Mark David RESIGNED	Director	01 Sep 2013	14 Sep 2014	United Kingdom	March 1959	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
PURVIS, Martin Terence Alan RESIGNED	Director	14 Sep 2014	27 Apr 2015	United Kingdom	May 1952	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2008
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MERCER, David Ross ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: England
Date of birth: May 1958
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

TAYLOR, Bryan Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

FLINT, Henry Lawrence RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 18 Mar 2008
Address: Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA

MACINTOSH, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 2001
Address: Woodpecker Cottage Keysworth, Wareham, Dorset, BH20 7BH

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 17 Dec 2008
Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BARKER, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2003
Date of birth: October 1947
Address: Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT

DYBALL, Adrian Stuart Brennan RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 18 Mar 2008
Date of birth: June 1968
Address: 4 Cornwall Road, Twickenham, London, TW1 3LS

DYBALL, Peter Brennan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1999
Date of birth: February 1939
Address: West Park Farm, Colehill, Lytchett Matravers, Dorset, BH16 6BS

FLINT, Henry Lawrence RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: December 1960
Address: Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1956
Address: 102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

HARDACRE, Guy Pitt RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 29 Sep 2008
Country of Residence: England
Date of birth: April 1957
Address: 1 Forest Meadows, Hythe, Southampton, SO45 3RH

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

HIRST, Martin Beverley Bodenham RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2003
Country of Residence: England
Date of birth: November 1949
Address: Treview, Windfield Drive Winchester Hill, Romsey, Hampshire, SO41 0RA

MACINTOSH, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2001
Date of birth: June 1945
Address: Woodpecker Cottage Keysworth, Wareham, Dorset, BH20 7BH

MCNAUGHTON, Andrew James RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 17 Dec 2008
Date of birth: November 1963
Address: 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL

MEDHURST, Alexander Clyde RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 28 Apr 2008
Date of birth: February 1963
Address: Orchards, 39 St Paul's Road, Chichester, West Sussex, PO19 3BJ

MOLLOY, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1999
Date of birth: January 1951
Address: 10 Bristol Road, Southsea, Portsmouth, Hampshire, PO4 9QH

PEASLAND, Michael John RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 14 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

PURVIS, Martin Terence Alan RESIGNED
Role: Director
Appointed on: 14 Sep 2014
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jul 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jul 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 May 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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