OpenCompanies

W.pyne & Sons Limited

Company number
00679382
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 1961
Nature of business
Development of building projects

Registered office

Crown Chambers
Princes Street
Harrogate
HG1 1NJ

Officers

NameRoleAppointedResigned
SHARPE, Mary Elizabeth Secretary - 21 May 2026
SHARPE, Mary Elizabeth Director - 21 May 2026
BAMFORD, Deborah Alice Director 26 Jul 2019
BROGDEN, Helena Mary Director 18 Jun 2012

Control

NameNature of controlNotifiedCeased
Mrs Mary Elizabeth Sharpe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 21 May 2026
Helena Mary Brogden Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 7 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £757,812 £38,071 3
31 Jan 2024 £763,686 £43,946 3
31 Jan 2023 £791,552 £75,454 3
31 Jan 2022 £793,384 £77,555 3
31 Jan 2021 £795,697 £78,023 3
31 Jan 2020 £802,906 £86,977 2
31 Jan 2019 £814,825 £101,068 -
31 Jan 2018 £817,837 £104,434 -
31 Jan 2017 £804,941 £104,443 -
31 Jan 2016 £822,330 £102,336 -
31 Jan 2015 £818,516 £102,451 -
31 Jan 2014 £816,759 £99,033 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Jan 1987 - - -
31 Jan 1986 - - -

Connections

Registered address

203 companies are registered at this address - likely a registration agent.

Data