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Company Information for

PYWELL PROPERTIES LIMITED

2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SL,

Company Registration Number

03998729

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pywell Properties Ltd

PYWELL PROPERTIES LIMITED was founded on 2000-05-22 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Pywell Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PYWELL PROPERTIES LIMITED

Legal Registered Office

2 PAVILION COURT
600 PAVILION DRIVE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7SL
Other companies in NN4

Previous Names

WILLOWBRITE (ESTATES) LIMITED

03/04/2003

Filing Information

Company Number		03998729
Company ID Number		03998729
Date formed		2000-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		22/05/2013
Return next due		19/06/2014
Type of accounts		FULL

Last Datalog update:	2018-09-04 22:48:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PYWELL PROPERTIES LIMITED
The accountancy firm based at this address is HARRIS & CO (ACCOUNTANTS) LIMITED

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Company Officers of PYWELL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM LIVOCK	Company Secretary	2004-12-17
JOHN WILLIAM LIVOCK	Director	2000-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOPHIE MARIA HART	Director	2000-06-21	2008-07-23
PAMELA CAVENDER	Company Secretary	2000-06-21	2004-12-17
GD SECRETARIAL SERVICES LIMITED	Company Secretary	2000-05-22	2000-06-21
PHILIP JAMES DEVERELL LANGFORD	Director	2000-05-22	2000-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN WILLIAM LIVOCK	WILLOWBRITE LIMITED	Company Secretary	2004-12-17	CURRENT	1993-05-10	Dissolved 2014-08-19
JOHN WILLIAM LIVOCK	WILLOWBRITE (ESTATES) LIMITED	Company Secretary	2004-12-17	CURRENT	2003-02-12	Dissolved 2015-05-19
JOHN WILLIAM LIVOCK	WILLOWBRITE (KNOWLHILL) LIMITED	Company Secretary	2004-12-17	CURRENT	1999-04-01	Liquidation
JOHN WILLIAM LIVOCK	JWL PRIVATE LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Active
JOHN WILLIAM LIVOCK	WILLOWBRITE (ESTATES) LIMITED	Director	2003-02-12	CURRENT	2003-02-12	Dissolved 2015-05-19
JOHN WILLIAM LIVOCK	WILLOWBRITE HOLDINGS LIMITED	Director	2000-10-31	CURRENT	1991-04-26	Dissolved 2015-01-06
JOHN WILLIAM LIVOCK	WILLOWBRITE (KNOWLHILL) LIMITED	Director	1999-08-27	CURRENT	1999-04-01	Liquidation
JOHN WILLIAM LIVOCK	WILLOWBRITE PROPERTY HOLDINGS LIMITED	Director	1998-11-25	CURRENT	1998-11-12	Dissolved 2014-06-24
JOHN WILLIAM LIVOCK	WILLOWBRITE LIMITED	Director	1998-08-07	CURRENT	1993-05-10	Dissolved 2014-08-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-05-23	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-23	GAZ1	FIRST GAZETTE
2014-02-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-28	GAZ1	FIRST GAZETTE
2013-09-18	DISS40	DISS40 (DISS40(SOAD))
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17	AR01	22/05/13 FULL LIST
2013-09-17	GAZ1	FIRST GAZETTE
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08	AR01	22/05/12 FULL LIST
2012-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09	AR01	22/05/11 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 3-4 MILL LANE WOOLSTONE MILTON KEYNES BUCKINGHAMSHIRE MK15 0AJ
2010-06-03	AR01	22/05/10 FULL LIST
2009-12-29	AA	31/12/08 TOTAL EXEMPTION FULL
2009-05-27	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-12-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-12-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-12-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR SOPHIE HART
2008-05-28	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05	363s	RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-23	288b	SECRETARY RESIGNED
2004-12-23	288a	NEW SECRETARY APPOINTED
2004-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2004-06-24	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-01-08	AUD	AUDITOR'S RESIGNATION
2003-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-12	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-03	CERTNM	COMPANY NAME CHANGED WILLOWBRITE (ESTATES) LIMITED CERTIFICATE ISSUED ON 03/04/03
2003-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-02	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-14	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-12	225	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/10/00
2001-09-12	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-01	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-26	288a	NEW SECRETARY APPOINTED
2000-07-17	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01
2000-07-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to PYWELL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-23
Proposal to Strike Off	2014-01-28
Proposal to Strike Off	2013-09-17

Fines / Sanctions

No fines or sanctions have been issued against PYWELL PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-09-30	Satisfied	ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE	2002-02-13	Satisfied	ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE	2001-10-01	Satisfied	ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE BETWEEN THE COMPANY AND ANGLO IRISH BANK CORPORATION PLC	2001-09-12	Satisfied	ANGLO IRISH BANK CORPORATION PLC
RENT DEPOSIT DEED	2001-02-15	Satisfied	CRESTAHEAD LIMITED
DEBENTURE	2001-01-18	Satisfied	ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE	2000-10-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-09-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of PYWELL PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PYWELL PROPERTIES LIMITED

Trademarks

We have not found any records of PYWELL PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PYWELL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PYWELL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PYWELL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PYWELL PROPERTIES LIMITED	Event Date	2014-09-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	PYWELL PROPERTIES LIMITED	Event Date	2014-01-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	PYWELL PROPERTIES LIMITED	Event Date	2013-09-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PYWELL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PYWELL PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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