PYE PROPERTIES LIMITED

Company summary

Company number: 05641425
Status: ACTIVE
Incorporated / age: 1 December 200520 years
Registered office: Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England
Accounts due: 31 January 2027
Confirmation statement due: 15 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England
Nature of business
Buying and selling of own real estate
Previous company names
PYE PROPERTIES PLC
PYE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PALMER, George Gordon Nottage ACTIVE	Secretary	05 Mar 2018				Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England
CAMAMILE, Simon Andrew ACTIVE	Director	01 Nov 2021		United Kingdom	June 1955	Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England
GRACE, James Richard ACTIVE	Director	01 Nov 2021		England	August 1957	Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England
KIDSTON, Jennifer Ellen ACTIVE	Director	24 Nov 2008		England	April 1980	Great Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
PALMER, George Gordon Nottage ACTIVE	Director	11 Jul 2018		England	November 1985	Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England
SPICE, Rupert George Martyn ACTIVE	Director	04 Sep 2020		United Kingdom	April 1979	Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England
KIDSTON, Jennifer Ellen RESIGNED	Secretary	29 Sep 2017	05 Mar 2018			Great Cockerham, Hacche Lane, South Molton, EX36 3EH, England
TETT, Victoria Roselle RESIGNED	Secretary	01 Dec 2005	10 Apr 2006			Wormstall, Wickham, Newbury, Berkshire, RG20 8HB
WHITE, Andrew Gwynne Haydon RESIGNED	Secretary	10 Apr 2006	29 Sep 2017			15 Breer Street, London, SW6 3HE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	01 Dec 2005	01 Dec 2005			Marquess Court, 69 Southampton Row, London, WC1B 4ET
LUDGATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Jul 2008	10 Sep 2008			7, Pilgrim Street, London, EC4V 6LB
SPICE, Rupert George Martyn RESIGNED	Director	18 Feb 2016	02 Jul 2018	England	April 1979	3-4 Faulknor Square, Charnham Street, Hungerford, Berkshire, RG17 0EP, England
TETT, Christopher Colin RESIGNED	Director	01 Dec 2005	01 Nov 2021	England	July 1946	Wormstall, Wickham, Newbury, Berkshire, RG20 8HB
TETT, Henry George Macrae RESIGNED	Director	24 Nov 2008	01 Nov 2021	England	October 1982	Wormstall, Wickham, Newbury, Berkshire, RG20 8AB
TETT, Victoria Roselle RESIGNED	Director	01 Dec 2006	01 Nov 2021	United Kingdom	February 1955	Wormstall, Wickham, Newbury, Berkshire, RG20 8HB
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	01 Dec 2005	01 Dec 2005			Marquess Court, 69 Southampton Row, London, WC1B 4ET

PALMER, George Gordon Nottage ACTIVE
Role: Secretary
Appointed on: 05 Mar 2018
Address: Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England

CAMAMILE, Simon Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England

GRACE, James Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: August 1957
Address: Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England

KIDSTON, Jennifer Ellen ACTIVE
Role: Director
Appointed on: 24 Nov 2008
Country of Residence: England
Date of birth: April 1980
Address: Great Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH

PALMER, George Gordon Nottage ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: England
Date of birth: November 1985
Address: Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England

SPICE, Rupert George Martyn ACTIVE
Role: Director
Appointed on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England

KIDSTON, Jennifer Ellen RESIGNED
Role: Secretary
Appointed on: 29 Sep 2017
Resigned on: 05 Mar 2018
Address: Great Cockerham, Hacche Lane, South Molton, EX36 3EH, England

TETT, Victoria Roselle RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 10 Apr 2006
Address: Wormstall, Wickham, Newbury, Berkshire, RG20 8HB

WHITE, Andrew Gwynne Haydon RESIGNED
Role: Secretary
Appointed on: 10 Apr 2006
Resigned on: 29 Sep 2017
Address: 15 Breer Street, London, SW6 3HE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 2005
Resigned on: 01 Dec 2005
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

LUDGATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2008
Resigned on: 10 Sep 2008
Address: 7, Pilgrim Street, London, EC4V 6LB

SPICE, Rupert George Martyn RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: April 1979
Address: 3-4 Faulknor Square, Charnham Street, Hungerford, Berkshire, RG17 0EP, England

TETT, Christopher Colin RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: July 1946
Address: Wormstall, Wickham, Newbury, Berkshire, RG20 8HB

TETT, Henry George Macrae RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: October 1982
Address: Wormstall, Wickham, Newbury, Berkshire, RG20 8AB

TETT, Victoria Roselle RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Wormstall, Wickham, Newbury, Berkshire, RG20 8HB

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 2005
Resigned on: 01 Dec 2005
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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