Company information:
Naylem Properties Limited (No: 02832139)
Address: 4 THE AXIUM CENTRE DORCHESTER ROAD, LYTCHETT MINSTER, POOLE, DORSET, BH16 6FE, ENGLAND
Status: Active
Incorporated: 07-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BARRY COLLINGWOOD WILSON FAIRCHILD ( DOB: May-1934 From: Feb-2011 )
Current Director: RUSSELL JOHN FAIRCHILD ( DOB: Nov-1961 From: Jun-2018 )
Current Director: RICHARD BARRY FAIRCHILD ( DOB: Apr-1965 From: Jun-2018 )
Current Director: WILLIAM JAMES FAIRCHILD ( DOB: Dec-1968 From: Jun-2018 )
Resigned Director: DAVID RODNEY FAIRCHILD ( DOB: Jul-1959 From: Jun-2018 To: Jan-2022 )
Resigned Director: LESTER ALDRIDGE (MANAGEMENT) LIMITED ( From: Jul-1993 To: Dec-1993 )
Resigned Director: STANBRIDGE GROUP LIMITED ( From: Dec-1993 To: Jun-2018 )
Resigned Secretary: MARK EDWARD HODGETTS ( DOB: Sep-1961 From: Dec-1993 To: Jul-2009 )
Resigned Secretary: LESTER ALDRIDGE (SECRETARIAL) LIMITED ( From: Jul-1993 To: Dec-1993 )
Resigned Secretary: LEE ANDREW TYBINKOWSKI ( DOB: Nov-1973 From: Jul-2009 To: Jun-2018 )
Persons of Significant Control:
Stanbridge Group Limited, Wessex House Cadland Road, Hardley, Hythe, Southampton, SO45 3NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-28)
Stanbridge Property Developments Limited, 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, BH16 6FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -3,912 | -3,912 | -3,912 | -3,912 | -3,912 | -3912,-3912,-3912,-3912,-3912,0.0,0.0,0.0 | |||
| Total assets less current liabilities | -3,912 | -3,912 | -3,912 | -3,912 | -3,912 | -3912,-3912,-3912,-3912,-3912,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -3,912 | -3,912 | -3,912 | -3,912 | -3,912 | -3,912 | -3,912 | -3,912 | -3912,-3912,-3912,-3912,-3912,-3912.0,-3912.0,-3912.0 |