POYNINGS LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Poynings Ltd

POYNINGS LIMITED was founded on 1982-04-06 and has its registered office in Beckenham. The organisation's status is listed as "Active". Poynings 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

Legal Registered Office
Company Name
POYNINGS LIMITED

Poyning's Post Box 42 Albemarle Road Beckenham BR3 5HN Other companies in SE9

Filing Information

Company Number		01627431
Company ID Number		01627431
Date formed		1982-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-30
Return next due		2025-05-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-09 09:45:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POYNINGS LIMITED

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Companies with same name POYNINGS LIMITED

The following companies were found which have the same name as POYNINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
POYNINGS CHURCH STREET LIMITED	33 HIGH STREET ASCOT BERKSHIRE SL5 7HG	Active	Company formed on the 2014-02-14
POYNINGS LODGE LTD	UNIT 4, WHELAN FARMS LUSTED HALL LANE TATSFIELD WESTERHAM TN16 2NP	Active	Company formed on the 2021-12-10
POYNINGS PROPERTY LIMITED	C/O DIGIVOLVE ACCOUNTANTS DELTA HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA	Active	Company formed on the 2015-07-16

Company Officers of POYNINGS LIMITED

Current Directors

Officer	Role	Date Appointed
TELEAH VOS	Company Secretary	2016-06-20
TOBY CHRISTOPHER ROMAN PITBLADO	Director	2016-06-20
CHRISTO ARNOLD VOS	Director	2016-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOONSTONEMANAGEMENT	Company Secretary	2005-05-16	2016-08-31
KAREN PIBLADO	Director	2015-07-14	2016-06-20
ANNE PADIAL	Director	2013-01-30	2015-12-16
ROBERT PAUL GABRIEL	Director	2012-07-24	2014-11-04
DAVID EDWARD WOOD	Director	1998-12-01	2013-07-01
CHRISTOPHER SPILLETT	Director	2008-10-15	2012-07-24
MALCOLM WALTON	Director	1995-01-22	2012-03-07
SADAT SADIQ	Director	2002-10-04	2007-04-30
OEH LTD	Company Secretary	2005-04-30	2006-04-30
MALCOLM WALTON	Company Secretary	2002-10-11	2005-05-16
ROBERT KENNETH ROBERTS	Director	1992-04-30	2004-05-20
HAFSA SADIQ	Director	2002-10-04	2004-05-20
BARRY ALBERT THOMAS	Director	1992-04-30	2004-05-20
GIDEON MARK WILKINSON	Director	1999-02-02	2002-12-19
VICTORIA EMILY LOUISE COOTE	Director	2000-04-17	2002-10-04
DAVID JOHN MORGAN	Company Secretary	2001-07-09	2002-09-11
MALCOLM WALTON	Company Secretary	1999-02-06	2001-07-09
GURINDER SINGH NIHAL	Director	1993-05-30	2000-09-30
KAREN GALE	Director	1998-09-01	2000-04-17
KAREN GAVE	Director	1998-09-01	2000-04-17
JOHN THOMAS MCGLYNN	Company Secretary	1993-11-15	1998-11-13
JOHN THOMAS MCGLYNN	Director	1992-04-30	1998-11-13
STUART MARK DASHWOOD	Director	1994-03-30	1998-04-09
MICHELLE HOPE	Director	1992-07-13	1998-02-24
SUSAN ELIZABETH NUTT	Director	1992-07-13	1998-02-24
ELIZABETH SUSAN KEEVILL	Director	1992-04-30	1994-03-09
THEOPHILUS HOWELLS	Director	1992-04-30	1993-12-21
ELIZABETH SUSAN KEEVILL	Company Secretary	1992-04-30	1993-11-15
ANDREW GARY POWER	Director	1992-04-30	1993-05-29
LYDIE POWER	Director	1992-04-30	1993-05-29
MARGARET ANNE BIDGOOD	Director	1992-04-30	1992-07-13
ANNE BEATRICE LOUISE SAMPSON	Director	1992-04-30	1991-12-31

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
2024-05-09		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-07-25		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALTON
2020-12-19	AP01	DIRECTOR APPOINTED MRS TELEAH SOPHIA VOS
2020-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD THIMBLEBY
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-27	CH01	Director's details changed for Mr Malcolm Walton on 2019-05-27
2019-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY CHRISTOPHER ROMAN PITBLADO
2019-05-27	AP01	DIRECTOR APPOINTED MR MALCOLM WALTON
2019-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTO ARNOLD VOS
2019-02-03	TM02	Termination of appointment of Teleah Vos on 2017-08-31
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/16 FROM Roxby House Station Road Sidcup Kent DA15 7EJ England
2016-11-01	AP01	DIRECTOR APPOINTED MR CHRISTO ARNOLD VOS
2016-11-01	AP01	DIRECTOR APPOINTED MR TOBY CHRISTOPHER ROMAN PITBLADO
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN PIBLADO
2016-11-01	TM02	Termination of appointment of Moonstonemanagement on 2016-08-31
2016-11-01	AP03	Appointment of Mrs Teleah Vos as company secretary on 2016-06-20
2016-08-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	DISS40	Compulsory strike-off action has been discontinued
2016-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 1440
2016-07-21	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE PADIAL
2015-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GABRIEL
2015-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/15 FROM 60 Telford Road New Eltham SE9 3rd
2015-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-08-21	AP01	DIRECTOR APPOINTED MRS KAREN PIBLADO
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1440
2015-05-21	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD WOOD
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 1440
2014-05-20	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-08-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-01-31	AP01	DIRECTOR APPOINTED MRS ANNE PADIAL
2012-09-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-30	AP01	DIRECTOR APPOINTED MR ROBERT PAUL GABRIEL
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPILLETT
2012-06-15	AR01	30/04/12 FULL LIST
2012-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALTON
2011-12-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-19	AR01	30/04/11 FULL LIST
2011-05-17	AR01	30/04/10 FULL LIST
2011-05-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLPROP MANAGEMENT / 30/04/2010
2010-11-09	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD WOOD / 30/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WALTON / 30/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPILLETT / 30/04/2010
2009-07-13	AA	31/03/09 TOTAL EXEMPTION FULL
2009-05-06	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-31	288a	DIRECTOR APPOINTED CHRISTOPHER SPILLETT
2008-09-08	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-20	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-01	288b	DIRECTOR RESIGNED
2007-05-01	353	LOCATION OF REGISTER OF MEMBERS
2007-05-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 38 HOLMDALE ROAD CHISLEHURST KENT BR7 6BZ
2006-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-02	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-02	288b	SECRETARY RESIGNED
2005-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-21	288a	NEW SECRETARY APPOINTED
2005-06-21	288b	SECRETARY RESIGNED
2005-05-03	288a	NEW SECRETARY APPOINTED
2005-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-06-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-26	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-25	288b	DIRECTOR RESIGNED
2004-05-25	288b	DIRECTOR RESIGNED
2004-05-25	288b	DIRECTOR RESIGNED
2003-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08	288b	DIRECTOR RESIGNED
2003-07-08	288b	DIRECTOR RESIGNED
2003-06-17	288a	NEW DIRECTOR APPOINTED
2003-06-17	288a	NEW DIRECTOR APPOINTED
2003-06-01	363(288)	DIRECTOR RESIGNED
2003-06-01	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/03 FROM: FLAT 3 42 ALBEMARLE ROAD BECKENHAM KENT BR3 5HN
2003-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2003-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/03 FROM: COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2002-12-02	288a	NEW SECRETARY APPOINTED
2002-11-19	288b	SECRETARY RESIGNED
2002-05-08	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-07-17	288a	NEW SECRETARY APPOINTED
2001-07-17	288b	DIRECTOR RESIGNED
2001-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: C/O TASKFINE MANAGEMENT LIMITED COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2001-07-17	288b	DIRECTOR RESIGNED
2001-07-17	288b	SECRETARY RESIGNED
2001-07-17	363(287)	REGISTERED OFFICE CHANGED ON 17/07/01
2001-07-17	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
1995-01-01		A selection of documents registered before 1 January 1995

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POYNINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

POYNINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POYNINGS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for POYNINGS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for POYNINGS 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 (98000 - Residents property management) as POYNINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where POYNINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POYNINGS 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 POYNINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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