PYE PROPERTIES LIMITED
Overview
| Company Name | PYE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05641425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PYE PROPERTIES LIMITED located?
| Registered Office Address | Ramsbury House 20-22 High Street RG17 0NF Hungerford West Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PYE PROPERTIES PLC | Jul 18, 2008 | Jul 18, 2008 |
| PYE PROPERTIES LIMITED | Dec 01, 2005 | Dec 01, 2005 |
What are the latest accounts for PYE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PYE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for PYE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Accounts for a small company made up to Apr 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 12 pages | AA | ||
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on Jan 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 056414250022 in full | 1 pages | MR04 | ||
Satisfaction of charge 056414250024 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Who are the officers of PYE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, George Gordon Nottage | Secretary | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | 243789370001 | |||||||
| CAMAMILE, Simon Andrew | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | United Kingdom | British | 114609140001 | |||||
| GRACE, James Richard | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 343283210001 | |||||
| KIDSTON, Jennifer Ellen | Director | Hacche Lane EX36 3EH South Molton Great Cockerham Devon | England | British | 135230210001 | |||||
| PALMER, George Gordon Nottage | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 248522100001 | |||||
| SPICE, Rupert George Martyn | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | United Kingdom | British | 261304980001 | |||||
| KIDSTON, Jennifer Ellen | Secretary | Hacche Lane EX36 3EH South Molton Great Cockerham England | 238505760001 | |||||||
| TETT, Victoria Roselle | Secretary | Wormstall Wickham RG20 8HB Newbury Berkshire | British | 64813080001 | ||||||
| WHITE, Andrew Gwynne Haydon | Secretary | 15 Breer Street SW6 3HE London | British | 35715710001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LUDGATE SECRETARIAL SERVICES LIMITED | Secretary | Pilgrim Street EC4V 6LB London 7 | 132396890001 | |||||||
| SPICE, Rupert George Martyn | Director | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | England | British | 205835550001 | |||||
| TETT, Christopher Colin | Director | Wormstall Wickham RG20 8HB Newbury Berkshire | England | British | 82534140004 | |||||
| TETT, Henry George Macrae | Director | Wickham RG20 8AB Newbury Wormstall Berkshire | England | British | 135230330001 | |||||
| TETT, Victoria Roselle | Director | Wormstall Wickham RG20 8HB Newbury Berkshire | United Kingdom | British | 64813080001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of PYE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U K Land Limited | Apr 30, 2020 | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Colin Tett | Jun 01, 2016 | Wickham RG20 8HB Newbury Wormstall Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0