NAYLEM PROPERTIES LIMITED - POOLE
| Company Profile | Company Filings |
Overview
NAYLEM PROPERTIES LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
NAYLEM PROPERTIES LIMITED was incorporated 31 years ago on 01/07/1993 and has the registered number: 02832139. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NAYLEM PROPERTIES LIMITED was incorporated 31 years ago on 01/07/1993 and has the registered number: 02832139. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NAYLEM PROPERTIES LIMITED - POOLE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 THE AXIUM CENTRE DORCHESTER ROAD
POOLE
DORSET
BH16 6FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES FAIRCHILD | Dec 1968 | British | Director | 2018-06-30 | CURRENT |
| MR RUSSELL JOHN FAIRCHILD | Nov 1961 | British | Director | 2018-06-30 | CURRENT |
| MR. RICHARD BARRY FAIRCHILD | Apr 1965 | British | Director | 2018-06-30 | CURRENT |
| MR BARRY COLLINGWOOD WILSON FAIRCHILD | May 1934 | British | Director | 2011-02-17 | CURRENT |
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate Director | 1993-07-01 UNTIL 1993-12-02 | RESIGNED | ||
| LESTER ALDRIDGE (SECRETARIAL) LIMITED | Corporate Secretary | 1993-07-01 UNTIL 1993-12-02 | RESIGNED | ||
| DAVID RODNEY FAIRCHILD | Jul 1959 | British | Director | 2018-06-30 UNTIL 2022-01-20 | RESIGNED |
| MR LEE ANDREW TYBINKOWSKI | Nov 1973 | British | Secretary | 2009-07-01 UNTIL 2018-06-30 | RESIGNED |
| MR MARK EDWARD HODGETTS | Sep 1961 | British | Secretary | 1993-12-02 UNTIL 2009-07-01 | RESIGNED |
| STANBRIDGE GROUP LIMITED | Corporate Director | 1993-12-02 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanbridge Property Developments Limited | 2017-07-28 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Stanbridge Group Limited | 2016-04-06 - 2017-07-28 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Naylem Properties Limited - Period Ending 2022-12-31 | 2023-08-09 | 31-12-2022 | £-3,912 equity |
| Naylem Properties Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-25 | 31-12-2021 | £-3,912 equity |
| Naylem Properties Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-31 | 31-12-2020 | £-3,912 equity |
| Naylem Properties Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-08-26 | 31-12-2019 | £-3,912 equity |
| Naylem Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-06 | 31-12-2018 | £-3,912 equity |
| Naylem Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-25 | 31-12-2017 | £-3,912 equity |