Naylem Properties Limited in Lytchett Minster POOLE

Naylem Properties Limited POOLE

Naylem Properties started in year 1993 as Private Limited Company with registration number 02832139. The Naylem Properties company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Poole at 4 The Axium Centre Dorchester Road. Postal code: BH16 6FE. Since February 8, 1994 Naylem Properties Limited is no longer carrying the name Honeycombe 50.

The company has 4 directors, namely Richard F., William F. and Russell F. and others. Of them, Barry F. has been with the company the longest, being appointed on 17 February 2011 and Richard F. and William F. and Russell F. have been with the company for the least time - from 30 June 2018. At present there is one former director listed by the company - David F., who left the company on 20 January 2022. In addition, the company lists several former secretaries whose names might be found in the table below.

Naylem Properties Limited Address / Contact

Office Address	4 The Axium Centre Dorchester Road
Office Address2	Lytchett Minster
Town	Poole
Post code	BH16 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02832139
Date of Incorporation	Thu, 1st Jul 1993
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Richard F.

Position: Director

Appointed: 30 June 2018

William F.

Position: Director

Appointed: 30 June 2018

Russell F.

Position: Director

Appointed: 30 June 2018

Barry F.

Position: Director

Appointed: 17 February 2011

David F.

Position: Director

Appointed: 30 June 2018

Resigned: 20 January 2022

Lee T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 30 June 2018

Mark H.

Position: Secretary

Appointed: 02 December 1993

Resigned: 01 July 2009

Stanbridge Group Limited

Position: Corporate Director

Appointed: 02 December 1993

Resigned: 30 June 2018

Lester Aldridge (management) Limited

Position: Corporate Director

Appointed: 01 July 1993

Resigned: 02 December 1993

Lester Aldridge (secretarial) Limited

Position: Secretary

Appointed: 01 July 1993

Resigned: 02 December 1993

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Stanbridge Property Developments Limited from Poole, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stanbridge Group Limited that put Southampton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Stanbridge Property Developments Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	10689980
Notified on	28 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stanbridge Group Limited

Wessex House Cadland Road, Hardley, Hythe, Southampton, SO45 3NY, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02628793
Notified on	6 April 2016
Ceased on	28 July 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Honeycombe 50	February 8, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, July 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, May 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to August 28, 2008 filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (5 pages)
363a	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (5 pages)
363a	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, September 2003	accounts	Free Download (5 pages)
363a	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 13th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 13th, September 2002	accounts	Free Download (5 pages)
363a	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (5 pages)
363a	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (5 pages)
363a	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (9 pages)
363s	Annual return made up to July 6, 2000 filed on: 6th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 6, 2000 filed on: 6th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (4 pages)
363s	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1997 filed on: 22nd, October 1998	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1997 filed on: 22nd, October 1998	accounts	Free Download (10 pages)
363s	Annual return made up to September 8, 1998 filed on: 8th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 8, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to September 8, 1998 filed on: 8th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 28, 1997 filed on: 28th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 1997 filed on: 28th, July 1997	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1996 filed on: 26th, June 1997	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1996 filed on: 26th, June 1997	accounts	Free Download (12 pages)
363s	Annual return made up to August 22, 1996 filed on: 22nd, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 22, 1996 filed on: 22nd, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 15th, August 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 15th, August 1996	accounts	Free Download (7 pages)
363s	Annual return made up to September 7, 1995 filed on: 7th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to September 7, 1995 filed on: 7th, September 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/09/95	annual return
AA	Accounts for a small company made up to December 31, 1994 filed on: 30th, April 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 30th, April 1995	accounts	Free Download (7 pages)
363s	Annual return made up to September 6, 1994 filed on: 6th, September 1994	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 6, 1994 filed on: 6th, September 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, December 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, December 1993	accounts	Free Download

Naylem Properties Limited POOLE

Naylem Properties Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

William F.

Russell F.

Barry F.

David F.

Lee T.

Mark H.

Stanbridge Group Limited

Lester Aldridge (management) Limited

Lester Aldridge (secretarial) Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us