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Home > England & Wales Companies > PAYNE & SONS DEVELOPMENTS LIMITED
Company Information for

PAYNE & SONS DEVELOPMENTS LIMITED

CVR GLOBAL LLP, Town Wall House Balkerne Hill, Colchester, ESSEX, CO3 3AD,
Company Registration Number
07812712
Private Limited Company
Liquidation

Company Overview

About Payne & Sons Developments Ltd
PAYNE & SONS DEVELOPMENTS LIMITED was founded on 2011-10-17 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Payne & Sons Developments Limited is a Private Limited Company registered in 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
PAYNE & SONS DEVELOPMENTS LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
Town Wall House Balkerne Hill
Colchester
ESSEX
CO3 3AD
Other companies in CM9
 
Previous Names
PAYNE & SON DEVELOPMENTS LIMITED22/12/2011
Filing Information
Company Number 07812712
Company ID Number 07812712
Date formed 2011-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-04
Account next due 04/12/2021
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-19 12:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYNE & SONS DEVELOPMENTS LIMITED
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Company Officers of PAYNE & SONS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANN PAYNE
 Company Secretary 2011-12-22
PAUL CHARLES PAYNE
 Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-10-17 2011-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES PAYNE TANGENT XYX LIMITED Director 1999-05-28 CURRENT 1999-05-17 Dissolved 2014-05-10

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
2022-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-04
2020-04-14AA04/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA01Previous accounting period shortened from 30/04/20 TO 04/03/20
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM The Mill Fingringhoe Road Fingringhoe Colchester Essex CO5 7FD England
2020-03-13600Appointment of a voluntary liquidator
2020-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2020-03-13LIQ01Voluntary liquidation declaration of solvency
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078127120001
2019-12-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-17PSC04Change of details for Mr Paul Charles Payne as a person with significant control on 2019-10-17
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-20CH01Director's details changed for Mr Paul Charles Payne on 2018-07-19
2018-08-20PSC04Change of details for Mr Paul Charles Payne as a person with significant control on 2018-07-19
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Oakfield Hall Oxley Hill Tolleshunt D'arcy Essex CM9 8EN
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 2500
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2500
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078127120002
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2500
2015-11-02AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2500
2014-12-05AR0117/10/14 ANNUAL RETURN FULL LIST
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078127120002
2014-10-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078127120001
2013-12-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2500
2013-11-21AR0117/10/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY ANN PAYNE on 2012-10-10
2012-11-06CH01Director's details changed for Mr Paul Charles Payne on 2012-10-10
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM 37a Church Road Tiptree Essex CO5 0SU United Kingdom
2012-10-18AR0117/10/12 ANNUAL RETURN FULL LIST
2012-02-02SH0122/12/11 STATEMENT OF CAPITAL GBP 2500
2012-01-27AA01Current accounting period shortened from 31/10/12 TO 30/04/12
2011-12-22RES15CHANGE OF NAME 22/12/2011
2011-12-22CERTNMCOMPANY NAME CHANGED PAYNE & SON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/12/11
2011-12-22AP03SECRETARY APPOINTED MRS TRACY ANN PAYNE
2011-12-09AP01DIRECTOR APPOINTED PAUL CHARLES PAYNE
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PAYNE & SONS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-13
Notices to2020-03-13
Resolution2020-03-13
Fines / Sanctions
No fines or sanctions have been issued against PAYNE & SONS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PAYNE & SONS DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-03-04

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 PAYNE & SONS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PAYNE & SONS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYNE & SONS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PAYNE & SONS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYNE & SONS DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as PAYNE & SONS DEVELOPMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where PAYNE & SONS DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPAYNE & SONS DEVELOPMENTS LIMITEDEvent Date2020-03-13
Name of Company: PAYNE & SONS DEVELOPMENTS LIMITED Company Number: 07812712 Nature of Business: Residential Property Development Registered office: The Mill, Fingringhoe Road, Fingringhoe, Colchester,…
 
Initiating party Event TypeNotices to
Defending partyPAYNE & SONS DEVELOPMENTS LIMITEDEvent Date2020-03-13
 
Initiating party Event TypeResolution
Defending partyPAYNE & SONS DEVELOPMENTS LIMITEDEvent Date2020-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYNE & SONS DEVELOPMENTS 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 PAYNE & SONS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CO3 3AD