Company information:
Paine, Manwaring, & Lephard, Public Limited Company (No: 00079350)
Address: AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Status: Active
Incorporated: 12-Jul-1903
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JENNIFER IRVINE ( DOB: Dec-1975 From: Sep-2004 )
Current Director: SELINA JANE RUSSELL ( DOB: Mar-1964 From: Sep-2004 )
Current Director: ALAN STEELE ( DOB: Feb-1962 From: Apr-2011 )
Current Director: ALAN STEELE ( DOB: Feb-1962 From: Apr-2011 )
Current Secretary: ALAN STEELE ( From: Apr-2011 )
Resigned Director: BRENDA JEAN LANGELAAN ( DOB: Jan-1942 From: Jan-1992 To: Jul-1993 )
Resigned Director: PETER JOHN LANGELAAN ( DOB: Sep-1939 From: Jan-1992 To: Jul-1993 )
Resigned Director: ALAN STEELE ( DOB: Feb-1962 From: Oct-2003 To: Jul-2005 )
Resigned Director: MICHAEL DOUGLAS STEELE ( DOB: Aug-1937 From: Jan-1992 To: Mar-2011 )
Resigned Director: HORACE DOUGLAS STEELE ( DOB: Jan-1914 From: Jan-1992 To: Jan-2005 )
Resigned Secretary: ALEXANDER MENDOZA ( DOB: Apr-1948 From: Jan-1992 To: Jul-1993 )
Resigned Secretary: MICHAEL DOUGLAS STEELE ( DOB: Aug-1937 From: Jul-1993 To: Mar-2011 )
Persons of Significant Control:
Summit Trust International Sa As Trustee Of The Kinfauns Trust, 6 Place Des Eaux-Vives, Geneva 1207, Switzerland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,868,436 | 2,325,000 | 2,183,001 | 2,183,001 | 1868436.0,2325000.0,0.0,2183001.0,2183001.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 29,311 | 18,415 | 29311.0,18415.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 503,861 | 549,486 | 11,876 | 43,581 | 503861.0,549486.0,0.0,11876.0,43581.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8,000 | 14,500 | 14,500 | 8000.0,0.0,0.0,14500.0,14500.0 | ||
| Equity / share capital and reserves | 2,347,319 | 2,844,530 | 2,981,656 | 2,203,098 | 2,227,899 | 2347319.0,2844530.0,2981656.0,2203098.0,2227899.0 |