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NAYLEM PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Naylem Properties Limited. The company was founded 30 years ago and was given the registration number 02832139. The firm's registered office is in WIMBORNE. You can find them at 390 Colehill Lane, Broomhill, Wimborne, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NAYLEM PROPERTIES LIMITED
Company Number:02832139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:390 Colehill Lane, Broomhill, Wimborne, Dorset, England, BH21 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE

Director17 February 2011Active
4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE

Director30 June 2018Active
4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE

Director30 June 2018Active
4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE

Director30 June 2018Active
6 Dunnock Close, Ferndown, BH22 9RA

Secretary02 December 1993Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Secretary01 July 1993Active
390, Colehill Lane, Broomhill, Wimborne, England, BH21 7AR

Secretary01 July 2009Active
4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE

Director30 June 2018Active
Russell House Oxford Road, Bournemouth, BH8 8EX

Corporate Director01 July 1993Active
Wessex House, Cadland Road, Hythe, Southampton, United Kingdom, SO45 3NY

Corporate Director02 December 1993Active

People with Significant Control

Stanbridge Property Developments Limited
Notified on:28 July 2017
Status:Active
Country of residence:England
Address:4 The Axium Centre, Dorchester Road, Poole, England, BH16 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Stanbridge Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wessex House, Cadland Road, Hardley, Southampton, England, SO45 3NY
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-06-24Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Officers

Termination director company with name termination date.

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2018-07-18Officers

Termination secretary company with name termination date.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Address

Change registered office address company with date old address new address.

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2017-10-25Persons with significant control

Cessation of a person with significant control.

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2017-07-13Accounts

Accounts with accounts type dormant.

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