PYPER PROPERTY LTD

PYPER PROPERTY LTD is an active private limited company, incorporated on 3 December 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Heronway, Brentwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PYPER PROPERTY LTD previously had the company name THOMPSON PROPERTY DEVELOPMENT LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WESTWOOD HERONWAY
Address Line 2	HUTTON
Post Town	BRENTWOOD
County	ESSEX
Postcode	CM13 2LX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/03/2010 onwards:

PYPER PROPERTY LTD

Prior to 25/03/2010:

THOMPSON PROPERTY DEVELOPMENT LTD

Directors

(The company's officers)

MR COLIN WILLIAM THOMPSON

(~51 year old British national)

52-56 LEADENHALL STREET, LONDON, EC3A 2EB

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 07/12/2004

J WRIGHT & CO LTD

5 WHYTECLIFFE ROAD SOUTH WHYTECLIFFE ROAD SOUTH, PURLEY, SURREY, CR8 2AY, ENGLAND

Current Secretary

Appointed on 28/01/2020

Shareholders

(Persons of Significant Control)

Mr Colin William Thompson

(~51 year old British national)

Westwood, Heronway, Hutton, Brentwood, Essex, CM13 2LX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

87 ST. JAMES' ROAD LTD

MR COLIN WILLIAM THOMPSON

ASL1 LIMITED

MR COLIN WILLIAM THOMPSON

BROWN & BROWN (EUROPE) HOLDCO LIMITED

MR COLIN WILLIAM THOMPSON

CAPITAL RISKS MGA LIMITED

MR COLIN WILLIAM THOMPSON

EBA INSURANCE SERVICES LIMITED

MR COLIN WILLIAM THOMPSON

EQUINOX GLOBAL LIMITED

MR COLIN WILLIAM THOMPSON

KENTRO CAPITAL LIMITED

MR COLIN WILLIAM THOMPSON

MILLSTREAM UNDERWRITING LTD.

MR COLIN WILLIAM THOMPSON

MSTREAM LIMITED

MR COLIN WILLIAM THOMPSON

NEXUS CIFS LIMITED

MR COLIN WILLIAM THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)