ROBERT DYAS PROPERTY LIMITED

Company summary

Company number: 06863291
Status: ACTIVE
Incorporated / age: 30 March 200917 years
Registered office: Kindred House, Hartfield Road, London, SW19 3SE, England
Accounts due: 31 December 2026
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 11:35 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
Kindred House, Hartfield Road, London, SW19 3SE, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWTON, Kirsten ACTIVE	Secretary	06 Apr 2018				Kindred House, Hartfield Road, London, SW19 3SE, England
CHILDS, Ian Michael ACTIVE	Director	13 Jul 2018		England	November 1956	Kindred House, Hartfield Road, London, SW19 3SE, England
KYPRIANOU, Kypros ACTIVE	Director	10 Jul 2012		United Kingdom	May 1968	Kindred House, Hartfield Road, London, SW19 3SE, England
PAPHITIS, Theodoros ACTIVE	Director	10 Jul 2012		England	September 1959	Kindred House, Hartfield Road, London, SW19 3SE, England
COLES, Charles Graham RESIGNED	Secretary	30 Mar 2009	17 Jul 2012			Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD
MANTZ, Ann Elizabeth RESIGNED	Secretary	17 Jul 2012	06 Apr 2018			1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
BRADY, Geoff RESIGNED	Director	10 Sep 2009	10 Jul 2012	United Kingdom	January 1954	Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD
COLES, Charles Graham RESIGNED	Director	10 Sep 2009	30 Nov 2012	England	December 1952	Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD
COLES, Graham RESIGNED	Director	30 Mar 2009	30 Mar 2009	England	December 1952	Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom
DOVER, Susan Emma RESIGNED	Director	04 Mar 2013	29 Jun 2018	United Kingdom	October 1966	1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
EMERSON, Matthew Charles RESIGNED	Director	01 Dec 2012	29 Mar 2013	England	September 1966	Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD
GRAY, Ian Archie RESIGNED	Director	10 Sep 2009	10 Jul 2012	England	October 1953	Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD
GREEN, Philip Charles RESIGNED	Director	10 Sep 2009	30 Nov 2013	United Kingdom	November 1953	Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD
MCVEY, Stephen Caveney RESIGNED	Director	23 Aug 2011	09 Dec 2011	United Kingdom	December 1960	Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD
PEARSON, Beanre RESIGNED	Director	28 Jan 2011	30 Apr 2015	United Kingdom	July 1979	Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD
ROUND, Steven Robert RESIGNED	Director	30 Mar 2009	28 Jan 2011	England	May 1959	Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

LAWTON, Kirsten ACTIVE
Role: Secretary
Appointed on: 06 Apr 2018
Address: Kindred House, Hartfield Road, London, SW19 3SE, England

CHILDS, Ian Michael ACTIVE
Role: Director
Appointed on: 13 Jul 2018
Country of Residence: England
Date of birth: November 1956
Address: Kindred House, Hartfield Road, London, SW19 3SE, England

KYPRIANOU, Kypros ACTIVE
Role: Director
Appointed on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Kindred House, Hartfield Road, London, SW19 3SE, England

PAPHITIS, Theodoros ACTIVE
Role: Director
Appointed on: 10 Jul 2012
Country of Residence: England
Date of birth: September 1959
Address: Kindred House, Hartfield Road, London, SW19 3SE, England

COLES, Charles Graham RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 17 Jul 2012
Address: Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

MANTZ, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2012
Resigned on: 06 Apr 2018
Address: 1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom

BRADY, Geoff RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

COLES, Charles Graham RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: December 1952
Address: Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

COLES, Graham RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: December 1952
Address: Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom

DOVER, Susan Emma RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom

EMERSON, Matthew Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 29 Mar 2013
Country of Residence: England
Date of birth: September 1966
Address: Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 10 Jul 2012
Country of Residence: England
Date of birth: October 1953
Address: Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

GREEN, Philip Charles RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

MCVEY, Stephen Caveney RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

PEARSON, Beanre RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

ROUND, Steven Robert RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: May 1959
Address: Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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