Introduction
Watch Company
N
NAYLOR PROPERTY HOLDINGS LIMITED
NAYLOR PROPERTY HOLDINGS LIMITED is an active company incorporated on 28 February 2023 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAYLOR PROPERTY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14694095
LTD Company
Age
3 Years
Incorporated 28 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Naylor House Valley Road Wombwell Barnsley, S73 0BS,
Previous Addresses
Clough Green Cawthorne Barnsley South Yorkshire S75 4AD United Kingdom
From: 28 February 2023To: 13 June 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Capital Update
Feb 24
Capital Statement Capital Company With D...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HADLEY, Raymond
ActiveValley Road, BarnsleyS73 0BS
Secretary
Appointed 01 Mar 2024
HADLEY, Raymond
Valley Road, BarnsleyS73 0BS
Secretary
01 Mar 2024
Active
HADLEY, Raymond
ActiveValley Road, BarnsleyS73 0BS
Born May 1953
Director
Appointed 01 Mar 2024
HADLEY, Raymond
Valley Road, BarnsleyS73 0BS
Born May 1953
Director
01 Mar 2024
Active
NAYLOR, Edward George
ActiveValley Road, BarnsleyS73 0BS
Born July 1963
Director
Appointed 28 Feb 2023
NAYLOR, Edward George
Valley Road, BarnsleyS73 0BS
Born July 1963
Director
28 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Board Of The Pension Protection Fund
Active12 Dingwall Road, CroydonCR0 2NA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2024
The Board Of The Pension Protection Fund
12 Dingwall Road, CroydonCR0 2NA
Ownership of shares 25 to 50 percent
01 Mar 2024
Active
Mr Edward George Naylor
ActiveValley Road, BarnsleyS73 0BS
Born July 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Mr Edward George Naylor
Valley Road, BarnsleyS73 0BS
Born July 1963
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2023
Active
Filing History
29
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 July 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 March 2024