JOHN PAYNE (LETTINGS) LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

JOHN PAYNE (LETTINGS) LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
JOHN PAYNE (LETTINGS) LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048215. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JOHN PAYNE (LETTINGS) LIMITED - WOKINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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 PETER KAVANAGH Jul 1962 British Director 2022-08-31 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2022-08-31 CURRENT
MR PAUL LEONARD AITCHISON Secretary 2022-08-31 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-02-18 UNTIL 2004-02-23 RESIGNED
GRAHAM TURNER & COMPANY LIMITED Corporate Secretary 2004-03-05 UNTIL 2013-03-18 RESIGNED
MR HECTOR STAVRINIDIS Jun 1962 British Director 2013-07-01 UNTIL 2014-06-16 RESIGNED
MR ROBERT SARGENT May 1964 British Director 2013-03-18 UNTIL 2014-06-16 RESIGNED
MR JOHN EDWARD PAYNE Apr 1947 British Director 2004-03-05 UNTIL 2013-03-18 RESIGNED
MR NEIL CHARLES LOUTH Dec 1974 British Director 2013-03-18 UNTIL 2014-06-16 RESIGNED
MR JONATHAN RICHARD GREEN Apr 1950 British Director 2014-06-12 UNTIL 2022-05-24 RESIGNED
MR GEOFFREY EVEREST Jun 1947 British Director 2011-01-28 UNTIL 2013-02-22 RESIGNED
MR PAUL STEPHEN DEVENEY Sep 1971 British Director 2013-03-18 UNTIL 2014-06-16 RESIGNED
MR ALAN STEPHEN CORNISH Jan 1955 British Director 2013-03-18 UNTIL 2014-06-16 RESIGNED
MR ALAN STEPHEN CORNISH Jan 1955 British Director 2022-05-24 UNTIL 2022-08-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-02-18 UNTIL 2004-02-23 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 Beckenham   Kent 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 Beckenham   Kent 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
ARNSIDE (CHISLEHURST) MANAGEMENT COMPANY LIMITED CHISLEHURST Active MICRO ENTITY 98000 - Residents property management
JOHN PAYNE (BLACKHEATH) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JOHN PAYNE (LEE) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JOHN PAYNE (GREENWICH) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SUTTLE LIMITED WOKINGHAM ENGLAND Dissolved... SMALL 68310 - Real estate agencies
ARAVENSCROFT LIMITED BROMLEY ENGLAND Dissolved... SMALL 68310 - Real estate agencies
JOHN PAYNE (WESTCOMBE PARK) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UNIPLAN LIMITED BROMLEY ENGLAND Dissolved... 68310 - Real estate agencies
ACORN LIMITED WOKINGHAM ENGLAND Active GROUP 68310 - Real estate agencies
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED WOKINGHAM ENGLAND Active SMALL 68310 - Real estate agencies
TRUBEC LIMITED BROMLEY Dissolved... SMALL 68310 - Real estate agencies
ACORN ESTATE MANAGEMENT LIMITED WOKINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MAITLANDS ACORN PROFESSIONAL LIMITED WOKINGHAM ENGLAND Active SMALL 71111 - Architectural activities
J CLOW LIMITED BROMLEY Dissolved... SMALL 68310 - Real estate agencies
RICHARD ALLEN LIMITED BROMLEY ENGLAND Dissolved... SMALL 68310 - Real estate agencies
PURPLE PHOENIX PROPERTIES LIMITED EASTLEIGH Dissolved... 68100 - Buying and selling of own real estate
STUART CHALLIS LIMITED WOKINGHAM ENGLAND Active SMALL 68310 - Real estate agencies
UNIPLAN PROPERTY SERVICES LTD BROMLEY ENGLAND Dissolved... 68310 - Real estate agencies
ACORN (HOLDINGS) LIMITED WOKINGHAM ENGLAND Active GROUP 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
John Payne (Lettings) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-05 31-08-2022 £873 equity
John Payne (Lettings) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-12-2021 £873 equity
John Payne (Lettings) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-10 31-12-2020 £873 equity
John Payne (Lettings) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-12-2019 £873 equity
John Payne (Lettings) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £873 equity
JOHN PAYNE (LETTINGS) LIMITED 2018-08-24 31-12-2017 £873 equity
Micro-entity Accounts - JOHN PAYNE (LETTINGS) LIMITED 2017-07-15 31-12-2016 £873 equity
Micro-entity Accounts - JOHN PAYNE (LETTINGS) LIMITED 2016-08-26 31-12-2015 £873 equity

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