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Home > England & Wales Companies > PROPERTY PAYROLL SERVICES LIMITED
Company Information for

PROPERTY PAYROLL SERVICES LIMITED

1 Angel Lane, London, EC4R 3AB,
Company Registration Number
06250233
Private Limited Company
Active

Company Overview

About Property Payroll Services Ltd
PROPERTY PAYROLL SERVICES LIMITED was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Active". Property Payroll Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROPERTY PAYROLL SERVICES LIMITED
 
Legal Registered Office
1 Angel Lane
London
EC4R 3AB
Other companies in MK9
 
Filing Information
Company Number 06250233
Company ID Number 06250233
Date formed 2007-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-16
Return next due 2025-05-30
Type of accounts SMALL
VAT Number /Sales tax ID GB891621020  
Last Datalog update: 2024-06-19 19:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTY PAYROLL SERVICES LIMITED
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Companies with same name PROPERTY PAYROLL SERVICES LIMITED
The following companies were found which have the same name as PROPERTY PAYROLL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPERTY PAYROLL SERVICES, LLC 1605 LYNDON B JOHNSON FWY STE 250 FARMERS BRNCH TX 75234 Forfeited Company formed on the 2021-07-30

Company Officers of PROPERTY PAYROLL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNA BOND
 Director 2008-06-09
DEREK WILLIAM LIVINGSTONE
 Director 2014-09-23
SIMON JOHN RADFORD
 Director 2007-05-16
ADAM SMITH
 Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY HOWARD NORMAN BIRCH
 Director 2011-03-06 2014-09-23
KELLY JANE SMITH
 Director 2007-05-16 2011-03-06
DAVID MARK TOON
 Company Secretary 2009-08-12 2010-11-03
HEXAGON REGISTRARS LIMITED
 Company Secretary 2007-05-16 2009-08-12
LIEVEN LODE JAN COPPEJANS
 Director 2007-05-16 2008-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA BOND MALTMAN'S GREEN SCHOOL TRUST LIMITED Director 2012-12-07 CURRENT 1967-02-03 Active
JOANNA BOND LOTHBURY INVESTMENT MANAGEMENT LIMITED Director 2010-06-01 CURRENT 2001-03-22 Active
JOANNA BOND LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Director 2010-02-23 CURRENT 2010-01-05 Active
JOANNA BOND DOLPHIN INDUSTRIAL ESTATE LIMITED Director 2006-05-08 CURRENT 2005-01-26 Dissolved 2013-10-04
DEREK WILLIAM LIVINGSTONE PENSMAN NOMINEES LIMITED Director 2016-03-31 CURRENT 1955-12-10 Active
DEREK WILLIAM LIVINGSTONE CRIF GP LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
DEREK WILLIAM LIVINGSTONE BROADLAND PARK MANAGEMENT COMPANY LIMITED Director 2014-09-23 CURRENT 1997-08-12 Active
SIMON JOHN RADFORD CRIF GP LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
SIMON JOHN RADFORD LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Director 2010-02-23 CURRENT 2010-01-05 Active
SIMON JOHN RADFORD BURRELLS WHARF FREEHOLDS LIMITED Director 2009-03-01 CURRENT 1993-10-29 Active
SIMON JOHN RADFORD LOTHBURY INVESTMENT MANAGEMENT LIMITED Director 2004-03-31 CURRENT 2001-03-22 Active
SIMON JOHN RADFORD BROADLAND NOMINEES LIMITED Director 2002-12-06 CURRENT 2002-10-11 Active
SIMON JOHN RADFORD BROADLAND LP GP LIMITED Director 2002-12-06 CURRENT 2002-10-11 Active
SIMON JOHN RADFORD CLARENDON NOMINEES LIMITED Director 2000-03-16 CURRENT 1999-06-28 Active
SIMON JOHN RADFORD CLARENDON LP GP LIMITED Director 2000-03-16 CURRENT 2000-01-11 Active
SIMON JOHN RADFORD PENSMAN NOMINEES LIMITED Director 1997-03-14 CURRENT 1955-12-10 Active
SIMON JOHN RADFORD LOTHBURY PROPERTY TRUST COMPANY LIMITED Director 1996-02-27 CURRENT 1995-02-24 Active
ADAM SMITH BROADLAND PARK MANAGEMENT COMPANY LIMITED Director 2011-03-06 CURRENT 1997-08-12 Active
ADAM SMITH LOTHBURY INVESTMENT MANAGEMENT LIMITED Director 2010-06-01 CURRENT 2001-03-22 Active
ADAM SMITH DOLPHIN INDUSTRIAL ESTATE LIMITED Director 2006-05-08 CURRENT 2005-01-26 Dissolved 2013-10-04

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.

DateDocument TypeDocument Description
2024-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-29Director's details changed for Mr Adam Patrick Smith on 2023-06-27
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07DIRECTOR APPOINTED PERRY LLOYD SAMUEL LINCH
2023-06-07APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RADFORD
2023-06-07APPOINTMENT TERMINATED, DIRECTOR JOANNA BOND
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
2022-10-05Change of details for Lothbury Investment Management Limited as a person with significant control on 2022-10-05
2022-10-05Director's details changed for Mrs Joanna Bond on 2022-10-05
2022-10-05CH01Director's details changed for Mrs Joanna Bond on 2022-10-05
2022-10-05PSC05Change of details for Lothbury Investment Management Limited as a person with significant control on 2022-10-05
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-06-21CH01Director's details changed for Simon John Radford on 2020-10-09
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-01CH01Director's details changed for Derek William Livingstone on 2021-04-01
2020-11-13CH01Director's details changed for Simon John Radford on 2020-10-09
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CH01Director's details changed for Simon John Radford on 2018-01-04
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0116/05/16 ANNUAL RETURN FULL LIST
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11CH01Director's details changed for Derek William Livingstone on 2015-03-06
2014-10-16AP01DIRECTOR APPOINTED MR ADAM SMITH
2014-10-16AP01DIRECTOR APPOINTED DEREK WILLIAM LIVINGSTONE
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HOWARD NORMAN BIRCH
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0116/05/14 ANNUAL RETURN FULL LIST
2014-04-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-05CH01Director's details changed for Simon John Radford on 2013-07-23
2013-06-13AR0116/05/13 ANNUAL RETURN FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-01AR0116/05/12 ANNUAL RETURN FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0116/05/11 ANNUAL RETURN FULL LIST
2011-04-08AP01DIRECTOR APPOINTED MR RODNEY HOWARD NORMAN BIRCH
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID TOON
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM MAZARS LLP SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2010-06-11AD02SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE SMITH / 16/05/2010
2010-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-02AR0116/05/10 FULL LIST
2010-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-02AD02SAIL ADDRESS CREATED
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE SMITH / 16/05/2010
2009-10-25353LOCATION OF REGISTER OF MEMBERS
2009-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2009 FROM TEN DOMINION STREET LONDON EC2M 2EE
2009-10-25TM02APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED
2009-10-25AP03SECRETARY APPOINTED DAVID MARK TOON
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / KELLY SIMMONS / 14/07/2007
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR LIEVEN COPPEJANS
2008-06-25363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED JOANNA BOND
2007-07-16225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PROPERTY PAYROLL SERVICES 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 PROPERTY PAYROLL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPERTY PAYROLL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of PROPERTY PAYROLL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY PAYROLL SERVICES LIMITED
Trademarks
We have not found any records of PROPERTY PAYROLL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY PAYROLL SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as PROPERTY PAYROLL SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY PAYROLL SERVICES 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 PROPERTY PAYROLL SERVICES 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 PROPERTY PAYROLL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4R 3AB