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Pyecombe Investments Limited

Pyecombe Investments Limited is a dissolved company incorporated on 5 June 1996 with the registered office located in Norwich, Norfolk. Pyecombe Investments Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 24 April 2025 (4 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03207785
Private limited company
Age
29 years
Incorporated 5 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Parker Andrews Ltd, 5th Floor, The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was 27 Emperors Gate London SW7 4HS
Telephone
02073730356
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Property Manager • British • Lives in England • Born in Oct 1949
Director • Joiner • British • Lives in UK • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stephen Patrick Makepeace-Taylor is a mutual person.
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Campden Hill Developments Limited
Mr Stephen Patrick Makepeace-Taylor is a mutual person.
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Finerain Developments Limited
Mr Stephen Patrick Makepeace-Taylor is a mutual person.
Active
Jencot Limited
Mr Stephen Patrick Makepeace-Taylor is a mutual person.
Active
Campden Hill Properties Limited
Mr Stephen Patrick Makepeace-Taylor is a mutual person.
Active
Arden Press Properties Limited
Mr Stephen Patrick Makepeace-Taylor is a mutual person.
Active
Goscombe Cardiff Limited
Mr Stephen Patrick Makepeace-Taylor is a mutual person.
Active
Burnaston Cross Limited
Mr Stephen Patrick Makepeace-Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£38.66K
Increased by £17.33K (+81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£360.63K
Increased by £17.1K (+5%)
Total Liabilities
-£20.98K
Increased by £5.74K (+38%)
Net Assets
£339.65K
Increased by £11.37K (+3%)
Debt Ratio (%)
6%
Increased by 1.38% (+31%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 16 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 7 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2024
Declaration of solvency
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Registered office address changed from 27 Emperors Gate London SW7 4HS to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 16 May 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Feb 2024
Confirmation statement made on 26 May 2023 with updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Confirmation statement made on 26 May 2022 with no updates
Submitted on 26 May 2022
Repayment History
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