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Nayana Properties Limited

Nayana Properties Limited is a liquidation company incorporated on 13 August 2020 with the registered office located in Liverpool, Merseyside. Nayana Properties Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12810295
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year 2 months ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 5 Oct 2024 (1 year 1 month ago)
Previous address was Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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35-37 Derby Road Properties Limited
Lynsey Victoria Sutcliffe, Thomas Clifford Pridmore, and 4 more are mutual people.
Active
Eh Chorley 1 Limited
Lynsey Victoria Sutcliffe, Thomas Clifford Pridmore, and 4 more are mutual people.
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32HB Property Limited
Lynsey Victoria Sutcliffe, Thomas Clifford Pridmore, and 4 more are mutual people.
Active
SHP Investments 5 Limited
Lynsey Victoria Sutcliffe, Thomas Clifford Pridmore, and 4 more are mutual people.
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PKM Properties No.7 Limited
Lynsey Victoria Sutcliffe, Thomas Clifford Pridmore, and 4 more are mutual people.
Active
105otr Property Limited
Lynsey Victoria Sutcliffe, Thomas Clifford Pridmore, and 4 more are mutual people.
Active
Enhance Properties (Lanark) Ltd
Lynsey Victoria Sutcliffe, Thomas Clifford Pridmore, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£50.2K
Increased by £48.32K (+2577%)
Turnover
£94.81K
Increased by £94.81K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £100.87K (+6%)
Total Liabilities
-£1.08M
Increased by £20.17K (+2%)
Net Assets
£665.02K
Increased by £80.7K (+14%)
Debt Ratio (%)
62%
Decreased by 2.57% (-4%)
Latest Activity
Mr Andrew Stewart James Daffern Appointed
2 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
2 Months Ago on 15 Aug 2025
Declaration of Solvency
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 3 Months Ago on 13 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 23 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Declaration of solvency
Submitted on 17 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Appointment of a voluntary liquidator
Submitted on 5 Oct 2024
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024
Submitted on 5 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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