Pye Properties Limited. Head office in Hungerford. Check Director.

Pye Properties Limited, Hungerford

Pye Properties Limited is a private limited company. Located at 3-4 Faulknor Square, Charnham Street, Hungerford RG17 0EP, the above-mentioned 18 years old business was incorporated on 2005-12-01 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
5 directors can be found in the company: James G. (appointed on 01 November 2021), Simon C. (appointed on 01 November 2021), Rupert S. (appointed on 04 September 2020). When it comes to the secretaries (1 in total), we can name: George P. (appointed on 05 March 2018).

About
Name: Pye Properties Limited
Number: 05641425
Incorporation date: 2005-12-01
End of financial year: 30 April


Address:	3-4 Faulknor Square Charnham Street Hungerford RG17 0EP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

U K Land Limited

30 April 2020

Address	3-4 Faulknor Square Charnham Street, Hungerford, RG17 0EP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02599100
Nature of control:	75,01-100% shares

Christopher T.

1 June 2016 - 29 April 2020

Nature of control:	significiant influence or control

The deadline for Pye Properties Limited confirmation statement filing is 2023-12-15. The most recent confirmation statement was sent on 2022-12-01. The due date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: U K Land Limited has over 3/4 of shares. The corporate PSC is located at Charnham Street, RG17 0EP Hungerford.

Company filing

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Type		Free download
AD01	Address change date: 2024/01/02. New Address: Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF. Previous address: 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England filed on: 2nd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/01/02. New Address: Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF. Previous address: 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England filed on: 2nd, January 2024 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2023/04/30 filed on: 27th, October 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 8th, December 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 27th, October 2021 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 12th, September 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 21st, August 2018 \| accounts	Free Download (11 pages)
AD01	Address change date: 2018/03/05. New Address: 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP. Previous address: 12 Greens Court Lansdowne Mews London W11 3AP filed on: 5th, March 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 1st, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 14th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 21st, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 28th, August 2014 \| accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 2013/04/30 filed on: 19th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 22nd, November 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 12th, November 2012 \| accounts	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/07/25 filed on: 25th, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (8 pages)
MAR	Re-registration of Articles and Memorandum filed on: 18th, January 2012 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 18th, January 2012 \| resolution	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 18th, January 2012 \| change of name	Free Download (1 page)
AA	Full accounts for the period ending 2011/04/30 filed on: 3rd, January 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 28th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 21st, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 8th, January 2009 \| accounts	Free Download (14 pages)
287	Registered office changed on 06/08/2008 from, wormstall, wickham, newbury, berks, RG20 8HB filed on: 6th, August 2008 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, July 2008 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 18/07/08 filed on: 29th, July 2008 \| capital	Free Download (1 page)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 18th, July 2008 \| change of name	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 18th, July 2008 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 18th, July 2008 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 3rd, March 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, June 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, June 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/06 to 30/04/06 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/04/06 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares from 2005/12/01 to 2006/03/31. Value of each share 1 £, total number of shares: 101. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 2005/12/01 to 2006/03/31. Value of each share 1 £, total number of shares: 101. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 28/12/05 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 28th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/12/05 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 28th, December 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 1st, December 2005 \| incorporation	Free Download (31 pages)

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