PYE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PYE PROPERTIES LIMITED
COMPANY NUMBER
05641425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/12/2005
(18 years and 11 months old)
WEBSITE
www.pyeproperties.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/07/2008
18/01/2012
PYE PROPERTIES PLC
View all previous names
WEST BERKSHIRE
RG17 0NF
12 Greens Court
Lansdowne Mews
London
W11 3AP
Telephone: 4408880
Ramsbury House
20-22 High Street
Hungerford
West Berkshire RG17
RG17 0NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U K LAND LTD. | Active - Accounts Filed | View Report |
| PYE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LAND 2000 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PYE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2008 - Present (15 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
04/09/2020 - Present (4 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2021 - Present (3years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/11/2021 | Christopher Colin Tett (908253414) has left the board |
| 12/11/2021 | New Board Member James Richard Grace (928931111) Appointed |
| 12/11/2021 | Henry George Macrae Tett (913523033) has left the board |
| 12/11/2021 | Victoria Roselle Tett (906481308) has left the board |
| 12/11/2021 | New Board Member Simon Andrew Camamile (911460914) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 09/09/2020 | New Board Member Rupert George Martyn Spice (926130498) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 19/07/2018 | New Board Member George Gordon Nottage Palmer (924852210) Appointed |
| 11/07/2018 | Rupert George Martyn Spice (920583555) has left the board |
| 07/03/2018 | New Company Secretary George Gordon Nottage Palmer (924378937) Appointed |
| 07/03/2018 | Andrew Gwynne Haydon White (903571571) has left the board |
| 07/03/2018 | Change in Reg. Office |
| 13/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Rupert George Martyn Spice (920583555) Appointed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 17/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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