Company Information for

PAYTONE LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,

Company Registration Number

03361802

Private Limited Company

Active

About Paytone Ltd

PAYTONE LIMITED was founded on 1997-04-29 and has its registered office in London. The organisation's status is listed as "Active". Paytone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PAYTONE LIMITED

Legal Registered Office

6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in W1K

Filing Information

Company Number	03361802
Date formed	1997-04-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2023
Account next due	31/07/2025
Latest filing return	29/04/2016
Filing return next due	27/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-08-05 20:21:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shelley Latham	Company Secretary		1997-06-26	ENGLAND
Andrew Carlile Barrs	Director	PROPERTY CONSULTANT	1997-06-26	ENGLAND
Brian Stanley Cooper	Director	CHARTERED SURVEYOR	1997-05-12	UNITED KINGDOM
Thomas Benedict Symes	Director	DIRECTOR	2005-09-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Carlile Barrs	Company Secretary	1997-05-12	1997-06-26
Hallmark Secretaries Limited	Nominated Secretary	1997-04-29	1997-05-12
Hallmark Registrars Limited	Nominated Director	1997-04-29	1997-05-12

Related Directorships for Shelley Latham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shelley Latham	CEDAROAK LIMITED	Company Secretary	2006-10-23	CURRENT	1999-03-01	Active - Proposal to Strike off
Shelley Latham	SAVOY INVESTMENTS LIMITED	Company Secretary	1991-06-09	CURRENT	1986-07-16	Active

Related Directorships for Andrew Carlile Barrs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Carlile Barrs	JTA ESTATES LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active
Andrew Carlile Barrs	ACTVALE LIMITED	Director	2011-07-06	CURRENT	2011-06-07	Active
Andrew Carlile Barrs	DEANCRAFT LIMITED	Director	2011-04-13	CURRENT	2011-03-29	Dissolved 2017-04-18
Andrew Carlile Barrs	CANFIELD PROPERTIES LIMITED	Director	2000-09-19	CURRENT	2000-07-04	Liquidation
Andrew Carlile Barrs	CANLEY PROPERTIES LIMITED	Director	1999-07-13	CURRENT	1999-06-10	Active
Andrew Carlile Barrs	ANDREW BARRS & CO LIMITED	Director	1999-04-08	CURRENT	1995-10-31	Active
Andrew Carlile Barrs	CEDAROAK LIMITED	Director	1999-03-29	CURRENT	1999-03-01	Active - Proposal to Strike off
Andrew Carlile Barrs	AJC (TADWORTH) LIMITED	Director	1999-03-10	CURRENT	1999-01-22	Active
Andrew Carlile Barrs	EDENCOURT INVESTMENTS LIMITED	Director	1997-09-29	CURRENT	1997-05-15	Dissolved 2017-09-05
Andrew Carlile Barrs	CLASSY COMPANY LIMITED	Director	1991-12-22	CURRENT	1987-07-17	Dissolved 2018-04-24
Andrew Carlile Barrs	SAVOY INVESTMENTS LIMITED	Director	1991-06-09	CURRENT	1986-07-16	Active

Related Directorships for Brian Stanley Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Stanley Cooper	RANKVALE EP LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active - Proposal to Strike off
Brian Stanley Cooper	5 GROSVENOR SQUARE LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
Brian Stanley Cooper	MEMPHIS CITY BBQ & GRILL LIMITED	Director	2015-08-17	CURRENT	2012-06-26	Active - Proposal to Strike off
Brian Stanley Cooper	EED OVERSEAS LIMITED	Director	2014-10-20	CURRENT	2014-10-20	Dissolved 2017-06-21
Brian Stanley Cooper	EEDG REALISATIONS LIMITED	Director	2009-05-08	CURRENT	1998-07-24	Active - Proposal to Strike off
Brian Stanley Cooper	EEDH REALISATIONS LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Dissolved 2017-08-12
Brian Stanley Cooper	RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Dissolved 2016-06-07
Brian Stanley Cooper	PRIME RETAIL (EUROPE) LIMITED	Director	2001-10-29	CURRENT	2001-10-29	Active
Brian Stanley Cooper	TRIPLE CROWN MANAGEMENT LIMITED	Director	2001-10-25	CURRENT	1983-12-15	Active
Brian Stanley Cooper	RANKVALE PROJECTS LIMITED	Director	1999-10-08	CURRENT	1999-08-26	Active
Brian Stanley Cooper	RANKSLADE LIMITED	Director	1998-11-11	CURRENT	1997-11-06	Active - Proposal to Strike off
Brian Stanley Cooper	RANKVALE (HIGH WYCOMBE) LIMITED	Director	1998-08-06	CURRENT	1998-07-17	Active - Proposal to Strike off
Brian Stanley Cooper	RANKVALE HOLDINGS LIMITED	Director	1994-03-08	CURRENT	1994-03-04	Active
Brian Stanley Cooper	GREYBECK LIMITED	Director	1991-12-22	CURRENT	1983-12-05	Active
Brian Stanley Cooper	ANDALYS PROPERTIES LIMITED	Director	1991-08-22	CURRENT	1989-08-22	Dissolved 2016-04-05
Brian Stanley Cooper	BARONPARK LIMITED	Director	1990-12-31	CURRENT	1973-07-05	Active
Brian Stanley Cooper	RANKVALE LIMITED	Director	1990-12-31	CURRENT	1973-11-06	Active

Related Directorships for Thomas Benedict Symes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Benedict Symes	MILL NU PROPERTIES LIMITED	Director	2016-09-06	CURRENT	1998-07-17	Liquidation
Thomas Benedict Symes	LANDFORM NORWICH LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Thomas Benedict Symes	LANDFORM SMALLFIELD LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Thomas Benedict Symes	LANDFORM BERSTED LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
Thomas Benedict Symes	LANDFORM BOGNOR REGIS LTD	Director	2015-05-08	CURRENT	2015-05-08	Liquidation
Thomas Benedict Symes	LANDFORM BADSEY LTD	Director	2014-03-10	CURRENT	2014-03-10	Active
Thomas Benedict Symes	LANDFORM DAVENTRY LTD	Director	2013-10-03	CURRENT	2013-10-03	Active
Thomas Benedict Symes	BARNET LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-11-23	Active
Thomas Benedict Symes	ENFIELD LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-11-22	Active
Thomas Benedict Symes	REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-10-20	Active
Thomas Benedict Symes	RENAISSANCE MILES PLATTING LIMITED	Director	2013-08-23	CURRENT	2005-10-20	Active
Thomas Benedict Symes	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2007-03-06	Active
Thomas Benedict Symes	LAMBETH LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2004-03-16	Active
Thomas Benedict Symes	LANDFORM WELHAM GREEN LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
Thomas Benedict Symes	MAMG (WIVENHOE) LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Dissolved 2016-07-12
Thomas Benedict Symes	PRIMROSE HILL TUTORS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Dissolved 2015-04-07
Thomas Benedict Symes	LANDFORM ESTATES LIMITED	Director	2010-07-27	CURRENT	2010-05-21	Active
Thomas Benedict Symes	LANDFORM HOLT LIMITED	Director	2010-07-09	CURRENT	2010-07-09	Dissolved 2014-07-08
Thomas Benedict Symes	IICF GP LIMITED	Director	2010-03-12	CURRENT	2009-12-12	Dissolved 2017-06-29
Thomas Benedict Symes	LANDFORM STRATEGIC MANAGEMENT LTD	Director	2010-02-23	CURRENT	2009-07-01	Active
Thomas Benedict Symes	INVESTORS IN HEALTH (C&T2) LTD	Director	2009-09-29	CURRENT	2009-09-29	Active
Thomas Benedict Symes	STANDARD COURT NOTTINGHAM LIMITED	Director	2008-08-05	CURRENT	1997-03-18	Active - Proposal to Strike off
Thomas Benedict Symes	INVESTORS IN HEALTH (C&T1) LIMITED	Director	2007-12-07	CURRENT	2004-01-28	Active
Thomas Benedict Symes	INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED	Director	2007-12-07	CURRENT	2004-05-12	Active
Thomas Benedict Symes	REALISE HEALTH LIMITED	Director	2007-12-07	CURRENT	2004-01-28	Active
Thomas Benedict Symes	BRISTOL PFI (HOLDINGS) LIMITED	Director	2007-09-20	CURRENT	2006-03-24	Active
Thomas Benedict Symes	BRISTOL PFI LIMITED	Director	2007-09-20	CURRENT	2006-03-24	Active
Thomas Benedict Symes	IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Active
Thomas Benedict Symes	IIC REDCAR AND CLEVELAND SUBDEBT LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Active
Thomas Benedict Symes	IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Active
Thomas Benedict Symes	IIC II NOMINEES LIMITED	Director	2007-05-04	CURRENT	2003-12-05	Dissolved 2017-06-29
Thomas Benedict Symes	IIC NORTHAMPTON LIMITED	Director	2007-03-27	CURRENT	2005-07-22	Active
Thomas Benedict Symes	IIC NORTHAMPTON (PENDEREDS) LIMITED	Director	2007-03-26	CURRENT	2007-03-26	Active
Thomas Benedict Symes	IIC NORTHAMPTON HOLDING COMPANY LIMITED	Director	2006-09-19	CURRENT	2006-09-19	Active
Thomas Benedict Symes	IIC MILES PLATTING SUBDEBT LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Active
Thomas Benedict Symes	IIC MILES PLATTING FUNDING INVESTMENT LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Active
Thomas Benedict Symes	IIC NORTHAMPTON FUNDING INVESTMENT LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Active
Thomas Benedict Symes	IIC NORTHAMPTON SUBDEBT LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Active
Thomas Benedict Symes	IIC MILES PLATTING EQUITY LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Active
Thomas Benedict Symes	BRISTOL PFI DEVELOPMENT LIMITED	Director	2006-06-30	CURRENT	2006-03-24	Active
Thomas Benedict Symes	IIC BRISTOL SUBDEBT LIMITED	Director	2006-06-19	CURRENT	2006-05-10	Active
Thomas Benedict Symes	IIC BRISTOL INFRASTRUCTURE LIMITED	Director	2006-06-19	CURRENT	2006-05-10	Active
Thomas Benedict Symes	IIC BRISTOL FUNDING INVESTMENT LIMITED	Director	2006-06-19	CURRENT	2006-05-10	Active
Thomas Benedict Symes	IIC PETERBOROUGH HOLDING COMPANY LIMITED	Director	2006-04-03	CURRENT	2006-02-08	Active
Thomas Benedict Symes	IIC PETERBOROUGH FUNDING INVESTMENT LIMITED	Director	2006-03-30	CURRENT	2006-03-13	Active
Thomas Benedict Symes	IIC PETERBOROUGH SUBDEBT LIMITED	Director	2006-03-30	CURRENT	2006-03-30	Active
Thomas Benedict Symes	IIC BARNET HOLDING COMPANY LIMITED	Director	2006-02-17	CURRENT	2005-12-07	Active
Thomas Benedict Symes	IIC ENFIELD HOLDING COMPANY LIMITED	Director	2006-02-17	CURRENT	2006-01-30	Active
Thomas Benedict Symes	IIC BARNET FUNDING INVESTMENT LIMITED	Director	2006-02-17	CURRENT	2006-01-30	Active
Thomas Benedict Symes	IIC ENFIELD SUBDEBT LIMITED	Director	2006-02-17	CURRENT	2006-01-30	Active
Thomas Benedict Symes	IIC BARNET SUBDEBT LIMITED	Director	2006-02-17	CURRENT	2006-01-30	Active
Thomas Benedict Symes	IIC ENFIELD FUNDING INVESTMENT LIMITED	Director	2006-02-17	CURRENT	2006-01-30	Active
Thomas Benedict Symes	IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED	Director	2005-10-20	CURRENT	2005-10-20	Active
Thomas Benedict Symes	IIC LAMBETH FUNDING INVESTMENT LIMITED	Director	2005-08-31	CURRENT	2005-08-18	Active
Thomas Benedict Symes	IIC LAMBETH HOLDING COMPANY LIMITED	Director	2005-08-31	CURRENT	2005-08-18	Active
Thomas Benedict Symes	IIC LAMBETH SUBDEBT LIMITED	Director	2005-08-31	CURRENT	2005-08-18	Active
Thomas Benedict Symes	MILL IBERIA LIMITED	Director	2005-08-16	CURRENT	2003-01-14	Dissolved 2014-09-30
Thomas Benedict Symes	IIC FUNDS LIMITED	Director	2005-04-25	CURRENT	2003-10-17	Dissolved 2014-08-05
Thomas Benedict Symes	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED	Director	2005-03-31	CURRENT	2005-03-04	Active
Thomas Benedict Symes	IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED	Director	2005-03-29	CURRENT	2005-03-17	Active
Thomas Benedict Symes	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED	Director	2005-03-01	CURRENT	2005-02-17	Active
Thomas Benedict Symes	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED	Director	2005-01-27	CURRENT	2005-01-21	Active
Thomas Benedict Symes	IIC PROJECTS LIMITED	Director	2005-01-19	CURRENT	1995-06-28	Dissolved 2014-07-02
Thomas Benedict Symes	IIC (C&T) LIMITED	Director	2004-05-17	CURRENT	2004-05-17	Active
Thomas Benedict Symes	MILL PARTNERSHIPS INVESTMENTS LIMITED	Director	2004-04-08	CURRENT	2001-11-29	Dissolved 2016-01-26
Thomas Benedict Symes	INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED	Director	2004-03-19	CURRENT	2002-02-01	Active
Thomas Benedict Symes	INVESTORS IN THE COMMUNITY (GP) II LIMITED	Director	2003-09-25	CURRENT	2003-01-14	Dissolved 2017-06-29
Thomas Benedict Symes	IIC MGLP LIMITED	Director	2001-03-01	CURRENT	1995-10-27	Dissolved 2014-07-02
Thomas Benedict Symes	MATCHAM PROPERTIES LIMITED	Director	1991-08-15	CURRENT	1986-11-20	Active - Proposal to Strike off
Thomas Benedict Symes	SAVOY INVESTMENTS LIMITED	Director	1991-06-09	CURRENT	1986-07-16	Active