Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Pye Properties Limited
- Incorporated
- 1 December 2005 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- James Richard Grace
- Owned by
- Accounts type
- Small
- Address
- Ramsbury House20-22 High StreetHungerfordRG17 0NF
Charges
- Total
- 26
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 25
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born June 1955 (71)
Grace, James Richard
Director · Appointed 1 November 2021
British
Born August 1957 (69)
Director · Appointed 4 September 2020
Also at Uko Serviced Offices Limited
British
Born April 1979 (47)
Director · Appointed 11 July 2018
British
Born November 1985
Palmer, George Gordon Nottage
Secretary · Appointed 5 March 2018
Director · Appointed 24 November 2008
British
Born April 1980 (46)
Officer history (10 former)
1 November 2021
Appointed Grace, James Richard as Director
1 November 2021
1 November 2021
1 November 2021
1 November 2021
4 September 2020
11 July 2018
2 July 2018
5 March 2018
Appointed Palmer, George Gordon Nottage as Secretary
5 March 2018
Resigned Kidston, Jennifer Ellen as Secretary
29 September 2017
Appointed Kidston, Jennifer Ellen as Secretary
29 September 2017
18 February 2016
24 November 2008
24 November 2008
10 September 2008
Resigned Ludgate Secretarial Services Limited as Corporate Secretary
21 July 2008
Appointed Ludgate Secretarial Services Limited as Corporate Secretary
1 December 2006
10 April 2006
10 April 2006
1 December 2005
1 December 2005
1 December 2005
1 December 2005
1 December 2005
1 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02599100
Former controllers (1)
29 April 2020
Group structure 22 shown
Ownership group derived from the Companies House PSC register
3WP Limited Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares
Pye Properties Limited This company Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
Munro Properties Limited Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited Owns 75–100% of shares
Ukl Hyperion Limited Owns 50–75% of shares
Helius Investments Limited Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
Teachers and General Investment Company Limited(the) Owns 75–100% of shares
Uko Holdings Limited Owns 50–75% of shares
Uko Serviced Offices Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Replacement filing for the appointment of a director | |||
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 19 November 2025 | Accounts for a small company | 30 April 2025 | ||
| 2 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 21 November 2024 | Accounts for a small company | 30 April 2024 |
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