William Pye Partnership Limited

Company Name	William Pye Partnership Limited
Director	William Burns Pye
Company Status	Active
Company Number	02446898
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr William Burns Pye
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Sculptor
Country of Residence	England
Correspondence Address	43 Hambalt Road London SW4 9EQ

Secretary Name	Mr Tristram David Pye
Status	Current
Appointed	06 December 2018(29 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	80 Valnay Street London SW17 8PT

Director Name	Susan Pye
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	27 years (resigned 20 November 2018)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	43 Hambalt Road London SW4 9EQ

Secretary Name	Susan Pye
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	27 years (resigned 20 November 2018)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	43 Hambalt Road London SW4 9EQ

Contact

Website	www.williampye.com/

Location

Registered Address	43 Hambalt Road London SW4 9EQ
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£330,695
Cash	£64,433
Current Liabilities	£84,246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

27 March 1990	Delivered on: 12 April 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 March 1990

Delivered on: 12 April 1990
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
15 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
5 January 2022	Confirmation statement made on 27 November 2021 with no updates (3 pages)
14 June 2021	Registered office address changed from Rear of 31 Bellevue Road London SW17 7EF to 43 Hambalt Road London SW4 9EQ on 14 June 2021 (1 page)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
11 February 2020	Satisfaction of charge 1 in full (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
6 December 2018	Appointment of Mr Tristram David Pye as a secretary on 6 December 2018 (2 pages)
21 November 2018	Termination of appointment of Susan Pye as a secretary on 20 November 2018 (1 page)
21 November 2018	Termination of appointment of Susan Pye as a director on 20 November 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Register(s) moved to registered office address (1 page)
30 November 2012	Register(s) moved to registered office address (1 page)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
16 January 2012	Register inspection address has been changed from Studio, 22 Langroyd Road Tooting London SW17 7PL United Kingdom (1 page)
16 January 2012	Registered office address changed from Studio 22 Langroyd Road Tooting London SW17 7PL on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from Studio 22 Langroyd Road Tooting London SW17 7PL on 16 January 2012 (1 page)
16 January 2012	Register inspection address has been changed from Studio, 22 Langroyd Road Tooting London SW17 7PL United Kingdom (1 page)
16 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for William Pye on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Susan Pye on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for William Pye on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Susan Pye on 22 December 2009 (2 pages)
27 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 December 2008	Return made up to 27/11/08; full list of members (4 pages)
22 December 2008	Return made up to 27/11/08; full list of members (4 pages)
19 March 2008	Return made up to 27/11/07; full list of members (4 pages)
19 March 2008	Return made up to 27/11/07; full list of members (4 pages)
6 March 2007	Return made up to 27/11/06; full list of members (7 pages)
6 March 2007	Return made up to 27/11/06; full list of members (7 pages)
5 March 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
5 March 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
22 March 2006	Return made up to 27/11/05; full list of members (7 pages)
22 March 2006	Return made up to 27/11/05; full list of members (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 December 2004	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (7 pages)
8 December 2004	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (19 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (19 pages)
9 January 2004	Return made up to 27/11/03; full list of members (7 pages)
9 January 2004	Return made up to 27/11/03; full list of members (7 pages)
17 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Full accounts made up to 31 March 2002 (11 pages)
8 November 2002	Full accounts made up to 31 March 2002 (11 pages)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
11 December 2001	Return made up to 27/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 2001	Return made up to 27/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 December 2000	Full accounts made up to 31 March 2000 (11 pages)
29 December 2000	Full accounts made up to 31 March 2000 (11 pages)
5 December 2000	Return made up to 27/11/00; full list of members (6 pages)
5 December 2000	Return made up to 27/11/00; full list of members (6 pages)
10 February 2000	Return made up to 27/11/99; full list of members (6 pages)
10 February 2000	Return made up to 27/11/99; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 1999	Full accounts made up to 31 March 1998 (11 pages)
4 February 1999	Full accounts made up to 31 March 1998 (11 pages)
4 January 1999	Return made up to 27/11/98; full list of members (6 pages)
4 January 1999	Return made up to 27/11/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
25 January 1998	Return made up to 27/11/97; no change of members (4 pages)
25 January 1998	Return made up to 27/11/97; no change of members (4 pages)
6 April 1997	Full accounts made up to 31 March 1996 (11 pages)
6 April 1997	Full accounts made up to 31 March 1996 (11 pages)
17 February 1997	Registered office changed on 17/02/97 from: rear of 31 bellvue road london SW17 7EF (1 page)
17 February 1997	Registered office changed on 17/02/97 from: rear of 31 bellvue road london SW17 7EF (1 page)
12 December 1996	Return made up to 27/11/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 (4 pages)
12 December 1996	Return made up to 27/11/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 (4 pages)
14 February 1996	Return made up to 27/11/95; full list of members (6 pages)
14 February 1996	Return made up to 27/11/95; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)