Nye Properties Limited

General information

Name:

Nye Properties Ltd

Office Address:

Dominic Hill Associates Limited Chartered Accountants Archer BN22 8PW House Britland Northbourne Road

Number: 05460267

Incorporation date: 2005-05-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Nye Properties Limited company has been operating offering its services for nineteen years, having started in 2005. Registered under the number 05460267, Nye Properties is a Private Limited Company with office in Dominic Hill Associates Limited, House Britland Northbourne Road BN22 8PW. This firm has been on the market under three names. Its initial name, Northbourne Thirty Eight, was switched on Wed, 6th Jul 2005 to Nye Construction. The current name, used since 2015, is Nye Properties Limited. The firm's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2023-01-31 is the last time account status updates were filed.

At the moment, the directors enumerated by the following firm include: Dean G. chosen to lead the company in 2008 and Mark N. chosen to lead the company nineteen years ago.

Executives with significant control over the firm are: Mark N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Nye Properties Limited 2015-08-27
  • Nye Construction Limited 2005-07-06
  • Northbourne Thirty Eight Limited 2005-05-23

Financial data based on annual reports

Company staff

Dean G.

Role: Director

Appointed: 03 March 2008

Latest update: 9 February 2024

Mark N.

Role: Director

Appointed: 19 July 2005

Latest update: 9 February 2024

People with significant control

Mark N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dean G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 11 November 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 23 October 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 11 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 11 January 2013
Annual Accounts 10 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 10 January 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41202 : Construction of domestic buildings
18
Company Age

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