| Company Name | W.Pyne & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 00679382 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1961(63 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Mary Elizabeth Sharpe |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(30 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 21 Roecliffe Park Roecliffe York North Yorkshire YO51 9LY |
| Secretary Name | Mary Elizabeth Sharpe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(30 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 21 Roecliffe Park Roecliffe York North Yorkshire YO51 9LY |
| Director Name | Helena Mary Brogden |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2012(51 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Lakeside Approach Barkston Ash Tadcaster North Yorkshire LS24 9PH |
| Director Name | Miss Deborah Alice Bamford |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2019(58 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
| Director Name | Douglas Daniel Sharpe |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(30 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 07 September 2012) |
| Role | Coach Transport Consultant |
| Correspondence Address | 21 Roecliffe Park Roecliffe York North Yorkshire YO51 9LY |
Location
| Registered Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Mary Elizabeth Sharpe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £818,516 |
| Cash | £102,451 |
| Current Liabilities | £14,167 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 11 March 1967 | Delivered on: 21 March 1967 Satisfied on: 20 September 1991 Persons entitled: Mrs A.M. Pyne Classification: Legal charge Secured details: £10,600. Particulars: Premises in camwal road starbeck harrogate- yorkshire with motor coach garages and other buildings adjoining. Fully Satisfied |
|---|
Filing History
| 26 July 2023 | Notification of Helena Mary Brogden as a person with significant control on 7 July 2020 (2 pages) |
|---|---|
| 26 July 2023 | Change of details for Mrs Mary Elizabeth Sharpe as a person with significant control on 7 July 2020 (2 pages) |
| 26 July 2023 | Confirmation statement made on 5 July 2023 with updates (5 pages) |
| 20 July 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 9 December 2022 | Confirmation statement made on 12 October 2022 with updates (5 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with updates (5 pages) |
| 22 October 2021 | Confirmation statement made on 5 October 2021 with updates (5 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 13 October 2021 | Director's details changed for Miss Deborah Alice Brogden on 30 July 2021 (2 pages) |
| 12 October 2021 | Director's details changed for Mrs Mary Elizabeth Sharpe on 12 October 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 25 September 2021 with updates (5 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
| 17 July 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 6 January 2020 | Director's details changed for Helena Mary Brogden on 6 January 2020 (2 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
| 5 August 2019 | Appointment of Deborah Alice Brogden as a director on 26 July 2019 (2 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 30 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 15 September 2015 | Director's details changed for Helena Mary Brogden on 14 September 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Helena Mary Brogden on 14 September 2015 (2 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 12 October 2012 | Termination of appointment of Douglas Sharpe as a director (1 page) |
| 12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Termination of appointment of Douglas Sharpe as a director (1 page) |
| 12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Director's details changed for Mary Elizabeth Sharpe on 3 August 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Mary Elizabeth Sharpe on 3 August 2012 (2 pages) |
| 21 August 2012 | Secretary's details changed for Mary Elizabeth Sharpe on 3 August 2012 (2 pages) |
| 21 August 2012 | Secretary's details changed for Mary Elizabeth Sharpe on 3 August 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Douglas Daniel Sharpe on 3 August 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Douglas Daniel Sharpe on 3 August 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Mary Elizabeth Sharpe on 3 August 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Douglas Daniel Sharpe on 3 August 2012 (2 pages) |
| 21 August 2012 | Secretary's details changed for Mary Elizabeth Sharpe on 3 August 2012 (2 pages) |
| 26 June 2012 | Appointment of Helena Mary Brogden as a director (2 pages) |
| 26 June 2012 | Appointment of Helena Mary Brogden as a director (2 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 29 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 26 September 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 27 September 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 28 September 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
| 1 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 2 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 2 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 2 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 October 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 2 October 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 2 October 2000 | Return made up to 25/09/00; full list of members (5 pages) |
| 2 October 2000 | Return made up to 25/09/00; full list of members (5 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 6 October 1999 | Return made up to 25/09/99; full list of members (5 pages) |
| 6 October 1999 | Return made up to 25/09/99; full list of members (5 pages) |
| 6 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 1999 | Director's particulars changed (1 page) |
| 6 August 1999 | Director's particulars changed (1 page) |
| 6 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 6 October 1998 | Return made up to 25/09/98; full list of members (5 pages) |
| 6 October 1998 | Return made up to 25/09/98; full list of members (5 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 8 October 1997 | Return made up to 25/09/97; full list of members (5 pages) |
| 8 October 1997 | Return made up to 25/09/97; full list of members (5 pages) |
| 19 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 1997 | Director's particulars changed (1 page) |
| 1 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 October 1996 | Return made up to 25/09/96; full list of members (5 pages) |
| 3 October 1996 | Return made up to 25/09/96; full list of members (5 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 3 October 1995 | Return made up to 25/09/95; full list of members (10 pages) |
| 3 October 1995 | Return made up to 25/09/95; full list of members (10 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |