PYFELD PROPERTIES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 4AB

Company number 03389074
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 5 CHERRY TREE ROAD, ROWLEDGE, FARNHAM, SURREY, GU10 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PYFELD PROPERTIES LIMITED are www.pyfeldproperties.co.uk, and www.pyfeld-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Ash Rail Station is 6.7 miles; to Fleet Rail Station is 7.5 miles; to Ash Vale Rail Station is 7.6 miles; to Blackwater Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyfeld Properties Limited is a Private Limited Company. The company registration number is 03389074. Pyfeld Properties Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Pyfeld Properties Limited is 5 Cherry Tree Road Rowledge Farnham Surrey Gu10 4ab. The company`s financial liabilities are £0.5k. It is £0.04k against last year. The cash in hand is £0.86k. It is £0.16k against last year. . FOSTER, Barry Charles is a Secretary of the company. FOSTER, Barry Charles is a Director of the company. ROBINSON, Christopher Lewis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONALD, Rodric Alistair has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


pyfeld properties Key Finiance

LIABILITIES £0.5k
+8%
CASH £0.86k
+21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FOSTER, Barry Charles
Appointed Date: 27 August 1997
Director
FOSTER, Barry Charles
Appointed Date: 03 September 1997
78 years old
Director
ROBINSON, Christopher Lewis
Appointed Date: 03 September 1997
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1997
Appointed Date: 19 June 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 August 1997
Appointed Date: 19 June 1997
35 years old
Director
DONALD, Rodric Alistair
Resigned: 14 October 2009
Appointed Date: 27 August 1997
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 July 1997
Appointed Date: 19 June 1997

Persons With Significant Control

Mr Barry Charles Foster
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Lewis Robinson
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderic Alistair Donald
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYFELD PROPERTIES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 25 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
10 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
01 Sep 1997
Director resigned
01 Sep 1997
New director appointed
01 Sep 1997
New secretary appointed
01 Sep 1997
Registered office changed on 01/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
19 Jun 1997
Incorporation

PYFELD PROPERTIES LIMITED Charges

26 November 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 college road college town sandhurst berkshire GU47 ord…
26 November 1997
Mortgage deed
Delivered: 4 December 1997
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property 114A college road camberley t/no's BK97886…
10 October 1997
Mortgage
Delivered: 11 October 1997
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 114 college road,college…

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