Company Information for PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
SUITE C PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH,
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Company Registration Number
05918111
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
SUITE C PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH Other companies in BR8 | |
Company Number | 05918111 | |
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Company ID Number | 05918111 | |
Date formed | 2006-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:35:48 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LAURIE MAGAR LIMITED |
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DYLAN JAMES BANKS |
||
CHRISTOPHER ALAN HUMPHRIES |
||
ANN LONGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BELINDA PADBURY |
Director | ||
MARY CATHERINE PHIBBS |
Director | ||
KEVIN BARRY DUGGAN |
Director | ||
NICHOLAS STONLEY |
Director | ||
VICTORIA HAYNES |
Company Secretary | ||
MICHAEL LAURIE MAGER LIMITED |
Company Secretary | ||
WILLIAM NORMAN AVERY |
Director | ||
MARUL STEPHEN O GRADY |
Director | ||
MICHAEL ROY JACOBS |
Company Secretary | ||
NICHOLAS ST JOHN GILMOUR HOTHERSALL |
Company Secretary | ||
LAYTONS MANAGEMENT LIMITED |
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Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS | |
DIRECTOR APPOINTED OLIVER JOHN WHEELDON | ||
AP01 | DIRECTOR APPOINTED OLIVER JOHN WHEELDON | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN MITCHELL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LONGLEY | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER NORMAN MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA PADBURY | |
AP01 | DIRECTOR APPOINTED MS ANN LONGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CATHERINE PHIBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BELINDA PADBURY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY DUGGAN | |
AP04 | Appointment of Michael Laurie Magar Limited as company secretary on 2016-09-15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN HUMPHRIES | |
AP01 | DIRECTOR APPOINTED DR DYLAN JAMES BANKS | |
AP01 | DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM One Southampton Street London WC2R 0LR | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM United House Goldsel Road Swanley Kent BR8 8EX | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | |
AR01 | 04/10/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
AR01 | 04/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED KEVIN BARRY DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARUL O GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AVERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAURIE MAGER LIMITED | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STONLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 32 HIGH STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 04/10/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 88 AYLESBURY ROAD WENDOVER BUCKS HP226LX | |
AR01 | 04/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARUL STEPHEN O GRADY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN AVERY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGER LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | 04/10/08 AMEND | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
363a | ANNUAL RETURN MADE UP TO 04/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL JACOBS | |
288a | SECRETARY APPOINTED MICHAEL LAURIE MAGER LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 29/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: C/O SHOOSMITHS WITAN GATE HOUSE 50-600 WITAN GATE WEST MILTON KEYNES MK9 1SH | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O LAYTONS TEMPUS COURT, ONSLOW STREET GUILDFORD SURREY GU1 4SS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY 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. |