Active
Company Information for PAYCAUSE LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
|
Company Registration Number
02177270
Private Limited Company
Active |
Company Name | |
---|---|
PAYCAUSE LIMITED | |
Legal Registered Office | |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | |
Company Number | 02177270 | |
---|---|---|
Company ID Number | 02177270 | |
Date formed | 1987-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 11:53:38 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD CLAPHAM |
||
GRAHAM ANTHONY COPE |
||
ANTHONY EDWARD MANSFIELD |
||
OLIVER STANLEY WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON GEORGE BERRY |
Director | ||
GARETH JOHN OWEN |
Director | ||
COLIN RICHARD CLAPHAM |
Director | ||
MICHAEL ANDREW LONNON |
Director | ||
PETER ROBERT ANDREW |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
CHRISTOPHER CARNEY |
Director | ||
ANDREW JAMES GRUNDY |
Director | ||
MICHAEL ANDREW LONNON |
Company Secretary | ||
MICHAEL PETER CLEARY |
Director | ||
PETER ANTHONY CARR |
Company Secretary | ||
PETER ANTHONY CARR |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
JAMES JOHN JORDAN |
Director | ||
NICOLA AMANDA ELEANOR HASTIE |
Company Secretary | ||
NICOLA AMANDA ELEANOR HASTIE |
Director | ||
BARRY KENDRICK HARVEY |
Director | ||
MARK MAINWARING |
Director | ||
JAMES PHILLIPS |
Company Secretary | ||
JAMES PHILLIPS |
Director | ||
MARTIN THOMAS LEYLAND |
Director | ||
JOHN PHILIP COSGRAVE |
Director | ||
IAN MICHAEL WHITE |
Company Secretary | ||
JOHN CASSIDY |
Director | ||
PAUL BELL |
Director | ||
LESLIE NICHOLLS |
Director | ||
PAUL LOU PEDLEY |
Director | ||
GEOFFREY HARROP |
Director | ||
STEWART IAN CROMPTON |
Director | ||
BRIAN JOHN BASSETT |
Company Secretary | ||
BRIAN JOHN BASSETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYMINGTON (BRIDGE ROAD) MANAGEMENT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 2008-03-05 | Active | |
ABBEY & BODIAM MANAGEMENT COMPANY LIMITED | Director | 2016-09-19 | CURRENT | 2014-01-23 | Active | |
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | Director | 2013-02-28 | CURRENT | 2007-01-10 | Active | |
THE WATERFORD PARK COMPANY LIMITED | Director | 2013-02-28 | CURRENT | 2005-04-20 | Active | |
REDROW REAL ESTATE LIMITED | Director | 2010-04-12 | CURRENT | 2000-05-18 | Active | |
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Director | 2010-04-12 | CURRENT | 1991-12-05 | Active | |
REDROW REGENERATION PLC | Director | 2010-04-12 | CURRENT | 2005-03-29 | Active | |
TAY HOMES (WESTERN) LIMITED | Director | 2010-02-28 | CURRENT | 1993-04-02 | Active | |
REDROW HOMES LIMITED | Director | 2004-04-01 | CURRENT | 1986-02-18 | Active | |
HB (GRPS) LIMITED | Director | 2002-11-18 | CURRENT | 1994-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Jennifer Canty as company secretary on 2024-04-24 | ||
Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY COPE | ||
DIRECTOR APPOINTED MR NEIL ROBINSON | ||
Termination of appointment of Molly Banham on 2023-11-29 | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-11-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Graham Anthony Cope on 2023-06-08 | ||
Change of details for Wainhomes (Chester) Limited as a person with significant control on 2019-10-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS LISA WAUGH | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD MANSFIELD | ||
AP01 | DIRECTOR APPOINTED MRS LISA WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD MANSFIELD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AP03 | Appointment of Miss Molly Banham as company secretary on 2019-11-01 | |
TM02 | Termination of appointment of Colin Richard Clapham on 2019-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STANLEY WORRALL | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANTHONY EDWARD MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GEORGE BERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL SMITH | |
AP01 | DIRECTOR APPOINTED MR JASON GEORGE BERRY | |
PSC02 | Notification of Hb (Nw) Limited as a person with significant control on 2016-04-06 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WIMPEY CITY 2 LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAINHOMES (CHESTER) LIMITED | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN OWEN | |
AP01 | DIRECTOR APPOINTED MR OLIVER STANLEY WORRALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONNON | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN OWEN | |
RES01 | ALTER ARTICLES 30/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY COPE / 14/07/2011 | |
AR01 | 29/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011 | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANTHONY COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRUNDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON | |
AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES GRUNDY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATTS | |
288a | SECRETARY APPOINTED MICHAEL ANDREW LONNON | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 09/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CARR | |
288a | DIRECTOR APPOINTED PETER ROBERT ANDREW | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARNEY | |
Director appointed christopher carney | ||
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX WOOD | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PAYCAUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |