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Pye Properties Limited

05641425

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ramsbury House, 20-22 High Street, Hungerford, RG17 0NF
Incorporated 01/12/2005

Previously known as

Pye Properties Plc · until 18/01/2012
Pye Properties Limited · until 18/07/2008

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Jennifer Ellen Kidston

director · Since 24/11/2008

HOUSEWIFE

ENGLISH · ENGLAND · Age 46

Also on 16 other boards

Mr George Gordon Nottage Palmer

secretary · Since 05/03/2018

Also on 7 other boards

Mr George Gordon Nottage Palmer

director · Since 11/07/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Rupert George Martyn Spice

director · Since 04/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Simon Andrew Camamile

director · Since 01/11/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 71

Also on 14 other boards

James Richard Grace

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Jennifer Ellen Kidston

director · Since 24/11/2008

British · England · Age 46

George Gordon Nottage Palmer

secretary · Since 05/03/2018

George Gordon Nottage Palmer

director · Since 11/07/2018

British · England · Age 40

Rupert George Martyn Spice

director · Since 04/09/2020

British · United Kingdom · Age 47

James Richard Grace

director · Since 01/11/2021

British · England · Age 69

Simon Andrew Camamile

director · Since 01/11/2021

British · United Kingdom · Age 71

Former

London Law Services Limited

corporate nominee director · Resigned 01/12/2005

London Law Secretarial Limited

corporate nominee secretary · Resigned 01/12/2005

Victoria Roselle Tett

secretary · Resigned 10/04/2006

Ludgate Secretarial Services Limited

corporate secretary · Resigned 10/09/2008

Andrew Gwynne Haydon White

secretary · Resigned 29/09/2017

Jennifer Ellen Kidston

secretary · Resigned 05/03/2018

Rupert George Martyn Spice

director · Resigned 02/07/2018

Christopher Colin Tett

director · Resigned 01/11/2021

Victoria Roselle Tett

director · Resigned 01/11/2021

Henry George Macrae Tett

director · Resigned 01/11/2021

Persons with Significant Control

U K Land Limited

75–100% shares

3-4 Faulknor Square, Charnham Street, Hungerford, RG17 0EP

Reg: 02599100 · Companies House · Limited Company

Notified 30/04/2020

Former PSCs

Mr Christopher Colin Tett

Ceased 29/04/2020

Charges1 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 02/03/2021Registered 05/03/2021Satisfied 13/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 05/08/2019Registered 06/08/2019Satisfied 13/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/03/2018Registered 19/03/2018Satisfied 13/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/03/2018Registered 19/03/2018Satisfied 13/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/03/2018Registered 19/03/2018Satisfied 13/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/10/2016Registered 07/10/2016Satisfied 13/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/02/2015Registered 25/02/2015Satisfied 13/06/2022
Charge
outstanding

LLOYDS BANK PLC

Created 19/12/2014Registered 27/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/08/2012Registered 06/09/2012Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/05/2010Registered 12/05/2010Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/03/2009Registered 27/03/2009Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2008Registered 12/11/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2008Registered 12/11/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2008Registered 12/11/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2008Registered 12/11/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2008Registered 12/11/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2008Registered 12/11/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2008Registered 12/11/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2008Registered 12/11/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2008Registered 12/11/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2008Registered 12/11/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/09/2008Registered 19/09/2008Satisfied 13/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/07/2008Registered 24/07/2008Satisfied 13/06/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2006Registered 03/05/2006Satisfied 13/06/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2006Registered 03/05/2006Satisfied 13/06/2022

Change History

officer appointedPALMER, George Gordon Nottage
2026-08-12
officer appointedCAMAMILE, Simon Andrew
2026-08-12
officer appointedGRACE, James Richard
2026-08-12
officer appointedKIDSTON, Jennifer Ellen
2026-08-12
officer appointedPALMER, George Gordon Nottage
2026-08-12
officer appointedSPICE, Rupert George Martyn
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Ramsbury House
2026-08-12

RAMSBURY HOUSE

post townHungerford
2026-08-12

HUNGERFORD