PYPER PROPERTY LTD
BRENTWOOD THOMPSON PROPERTY DEVELOPMENT LTD

Hellopages » Essex » Brentwood » CM13 2LX

Company number 05304450
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address WESTWOOD HERONWAY, HUTTON, BRENTWOOD, ESSEX, CM13 2LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of PYPER PROPERTY LTD are www.pyperproperty.co.uk, and www.pyper-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Billericay Rail Station is 3.7 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 6.6 miles; to Grays Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyper Property Ltd is a Private Limited Company. The company registration number is 05304450. Pyper Property Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Pyper Property Ltd is Westwood Heronway Hutton Brentwood Essex Cm13 2lx. . KIRKHAM WRIGHT ASSOCIATES LTD is a Secretary of the company. THOMPSON, Colin William is a Director of the company. Secretary HODGSON, Phillip John has been resigned. Secretary SLATER, Benjamin has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary JAMES W WRIGHT & CO LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIRKHAM WRIGHT ASSOCIATES LTD
Appointed Date: 19 February 2013

Director
THOMPSON, Colin William
Appointed Date: 07 December 2004
52 years old

Resigned Directors

Secretary
HODGSON, Phillip John
Resigned: 20 December 2011
Appointed Date: 05 January 2010

Secretary
SLATER, Benjamin
Resigned: 19 February 2013
Appointed Date: 20 December 2011

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 December 2004
Appointed Date: 03 December 2004

Secretary
JAMES W WRIGHT & CO LTD
Resigned: 05 January 2010
Appointed Date: 07 December 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Colin William Thompson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PYPER PROPERTY LTD Events

16 Feb 2017
Confirmation statement made on 30 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 38 more events
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
03 Dec 2004
Incorporation

PYPER PROPERTY LTD Charges

16 February 2006
Mortgage deed
Delivered: 18 February 2006
Status: Satisfied on 4 October 2014
Persons entitled: Mortgage Express
Description: Ground floor, flat 333, sydenham road, croydon, surrey t/no…
12 September 2005
Mortgage deed
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 39 wandle road, croydon, surrey.