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Naylor Commercial Properties Limited

02908579

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Naylor House Valley Road, Wombwell, Barnsley, S73 0BS
Incorporated 15/03/1994

Previously known as

Naylor Industries Limited · until 16/06/2024
Naylor Industries Plc · until 19/03/2024
Naylor Building Materials Ltd. · until 31/12/1994
Sovco (556) Limited · until 12/08/1994

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Edward George Naylor Ma (Cantab) Fca

director · Since 12/05/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 22 other boards

Mr Raymond Hadley

secretary · Since 01/08/2020

Also on 18 other boards

Mr Raymond Hadley

director · Since 01/08/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 18 other boards

Edward George Naylor

director · Since 12/05/1994

British · England · Age 63

Raymond Hadley

secretary · Since 01/08/2020

Raymond Hadley

director · Since 01/08/2020

British · England · Age 73

Former

Sovshelfco (Formations) Limited

corporate nominee director · Resigned 12/05/1994

Sovshelfco (Secretarial) Limited

corporate nominee secretary · Resigned 12/05/1994

Robert Braithwaite

director · Resigned 21/05/1996

Eric John Bowers

director · Resigned 07/01/1999

Stephen Rodney Whittaker

secretary · Resigned 01/01/2000

Stephen Rodney Whittaker

director · Resigned 30/08/2000

Nigel Christopher Parkes

director · Resigned 31/07/2002

Sarah Elizabeth Pullan

director · Resigned 21/10/2002

Ian Philip Bradley

director · Resigned 31/05/2004

David James Jackson

director · Resigned 18/04/2007

Gerard Rogers

secretary · Resigned 18/04/2007

Gerard Rogers

director · Resigned 18/04/2007

Andrew Paul Glennon

director · Resigned 28/09/2007

Helen Margaret Macintosh

director · Resigned 29/10/2008

James Barlow

director · Resigned 29/10/2008

Gary Sheard

director · Resigned 19/11/2008

Steven Dalley

director · Resigned 11/06/2012

Andrew Trippitt

secretary · Resigned 08/11/2014

Andrew Trippitt

director · Resigned 08/11/2014

Bridget Warner-Adsetts

director · Resigned 06/03/2019

Ruth Moran

director · Resigned 31/07/2020

Ruth Moran

secretary · Resigned 31/07/2020

David Fletcher

director · Resigned 20/09/2023

Persons with Significant Control

Naylor Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Clough Green, Cawthorne, Barnsley, S75 4AD

Reg: 14694095 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/03/2024

Former PSCs

Mr Edward George Naylor

Ceased 01/03/2024

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 03/08/2015Registered 06/08/2015
Charge
outstanding

HSBC BANK PLC

Created 01/05/2015Registered 08/05/2015
charge
outstanding

HSBC BANK PLC

Created 23/01/2013Registered 01/02/2013
charge
outstanding

HSBC BANK PLC

Created 11/01/2013Registered 15/01/2013

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Naylor House Valley Road
2026-08-25

NAYLOR HOUSE VALLEY ROAD

post town → Barnsley
2026-08-25

BARNSLEY

officer appointed → HADLEY, Raymond
2026-08-25
officer appointed → HADLEY, Raymond
2026-08-25
officer appointed → NAYLOR, Edward George
2026-08-25