OpenCompanies

NYE Properties Limited

Company number
05460267
Status
Active
Type
Private Limited Company
Incorporated
23 May 2005
Nature of business
Construction of domestic buildings
Other letting and operating of own or leased real estate

Registered office

Dominic Hill Associates Limited
Chartered Accountants Archer
House Britland Northbourne Road
BN22 8PW

Previous names

  • Northbourne Thirty Eight Limited (until 6 Jul 2005)
  • NYE Construction Limited (until 27 Aug 2015)

Officers

NameRoleAppointedResigned
GEORGIOU, Dean Andrew Director 3 Mar 2008
NYE, Mark Leighton Director 19 Jul 2005
ONESIMUS LIMITED Corporate-Secretary 23 May 2005 28 Feb 2011
HIPKISS, Sally Dawn Director 19 Jul 2005 1 Oct 2007
HILL, Peter Dominic Director 23 May 2005 19 Jul 2005

Control

NameNature of controlNotifiedCeased
Mr Mark Leighton Nye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Dean Andrew Georgiou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - 2
31 Jan 2025 - - 2
31 Jan 2024 £141,019 - 1
31 Jan 2023 £139,521 - 1
31 Jan 2022 £133,888 - 1
31 Jan 2021 £175,015 - 1
31 Jan 2020 £99,292 - 0
31 Jan 2019 £76,275 - -
31 Jan 2018 £72,173 £27,436 -
31 Jan 2017 £11,642 - -
31 Jan 2016 £4,514 - -
31 Jan 2015 £498 - -
31 Jan 2014 £121 £4,482 -
31 May 2013 £121 £3,699 -
31 May 2012 -£2,368 - -
31 May 2011 -£18,192 £1,483 -
31 May 2010 -£3,896 £12,653 -
31 May 2009 -£5,395 £4,456 -
31 May 2008 -£6,466 £2,312 -
31 May 2007 - - -
31 May 2006 - - -

Connections

Companies at the same address

Data