JOHN PAYNE (LEE) LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

JOHN PAYNE (LEE) LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
JOHN PAYNE (LEE) LIMITED was incorporated 38 years ago on 19/07/1985 and has the registered number: 01932059. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JOHN PAYNE (LEE) LIMITED - WOKINGHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CHARLES LOUTH Dec 1974 British Director 2013-03-18 CURRENT
MR PETER KAVANAGH Jul 1962 British Director 2022-08-31 CURRENT
MR PAUL STEPHEN DEVENEY Sep 1971 British Director 2013-03-18 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2022-08-31 CURRENT
MR PAUL LEONARD AITCHISON Secretary 2022-08-31 CURRENT
MR JOHN EDWARD PAYNE Apr 1947 British Director RESIGNED
CHRISTINE ANN PAYNE Director RESIGNED
MR ALAN STEPHEN CORNISH Jan 1955 British Director 2013-03-18 UNTIL 2014-12-25 RESIGNED
MR ALAN STEPHEN CORNISH Jan 1955 British Director 2017-01-01 UNTIL 2022-08-31 RESIGNED
GRAHAM TURNER Secretary 2002-04-01 UNTIL 2002-05-31 RESIGNED
MR HECTOR STAVRINIDIS Secretary 2014-12-25 UNTIL 2022-08-31 RESIGNED
MR JOHN EDWARD PAYNE Apr 1947 British Secretary RESIGNED
CHRISTINE ANN PAYNE Secretary 2002-06-13 UNTIL 2003-09-22 RESIGNED
MR ROBERT SARGENT May 1964 British Director 2013-03-18 UNTIL 2022-08-31 RESIGNED
MR HECTOR STAVRINIDIS Jun 1962 British Director 2013-07-01 UNTIL 2022-08-31 RESIGNED
GRAHAM TURNER & COMPANY LIMITED Corporate Secretary 2003-09-22 UNTIL 2013-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Ltd 2018-05-31 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr. Robert Sargent 2016-07-01 - 2018-05-31 5/1964 Bromley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Alan Stephen Cornish 2016-07-01 - 2018-05-31 1/1955 Bromley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEEPLE HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COBALT LIMITED BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN PAYNE (BLACKHEATH) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JOHN PAYNE (GREENWICH) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
PARAGON HOUSE (BLACKHEATH) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GEMINO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEERBIRD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOHN PAYNE (WESTCOMBE PARK) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BLUEFIRE PROPERTIES LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ACORN ESTATE MANAGEMENT LIMITED WOKINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
JOHN PAYNE (COMMERCIAL) LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JOHN PAYNE (LETTINGS) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
J CLOW LIMITED BROMLEY Dissolved... SMALL 68310 - Real estate agencies
COBALT COMMERCIAL PROPERTY LIMITED BROMLEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
COBALT PROPERTY DEVELOPMENTS LIMITED BROMLEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
BROMLEY WINDOW COMPANY LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 43342 - Glazing
ACORN ESTATE AGENCY LIMITED BROMLEY ENGLAND Dissolved... 68310 - Real estate agencies
COBALT APEX LIMITED BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DELTA (2013) LIMITED MARSH WALL Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
John Payne (Lee) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-17 31-08-2022 £967 equity
John Payne (Lee) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-12-2021 £967 equity
John Payne (Lee) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-12-2020 £967 equity
John Payne (Lee) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-12-2019 £967 equity
John Payne (Lee) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £967 equity
Accounts Submission 2018-01-26 31-12-2017 £967 equity
Micro-entity Accounts - JOHN PAYNE (LEE) LIMITED 2017-09-14 31-12-2016 £967 equity
Micro-entity Accounts - JOHN PAYNE (LEE) LIMITED 2016-08-26 31-12-2015 £967 equity

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