Company information:
John Payne (Lettings) Limited (No: 05048215)
Address: CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ, ENGLAND
Status: Active
Incorporated: 18-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979 From: Aug-2022 )
Current Director: ALAN CORNISH ( DOB: Jan-1955 From: May-2022 )
Current Director: PETER KAVANAGH ( DOB: Jul-1962 From: Aug-2022 )
Current Secretary: PAUL LEONARD AITCHISON ( From: Aug-2022 )
Resigned Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: Mar-2013 To: Jun-2014 )
Resigned Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: May-2022 To: Aug-2022 )
Resigned Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: May-2022 To: Aug-2022 )
Resigned Director: PAUL STEPHEN DEVENEY ( DOB: Sep-1971 From: Mar-2013 To: Jun-2014 )
Resigned Director: GEOFFREY EVEREST ( From: Jan-2011 To: Feb-2013 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Feb-2004 To: Feb-2004 )
Resigned Director: JONATHAN RICHARD GREEN ( DOB: Apr-1950 From: Jun-2014 To: May-2022 )
Resigned Director: NEIL CHARLES LOUTH ( DOB: Dec-1974 From: Mar-2013 To: Jun-2014 )
Resigned Director: JOHN EDWARD PAYNE ( DOB: Apr-1947 From: Mar-2004 To: Mar-2013 )
Resigned Director: ROBERT SARGENT ( DOB: May-1964 From: Mar-2013 To: Jun-2014 )
Resigned Director: HECTOR STAVRINIDIS ( DOB: Jun-1962 From: Jul-2013 To: Jun-2014 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: GRAHAM TURNER & COMPANY LIMITED ( From: Mar-2004 To: Mar-2013 )
Persons of Significant Control:
Acorn Ltd, 9 St Marks Road, Bromley, Kent, BR2 9HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-05-31)
Mr Alan Stephen Cornish, 60 Beckenham Place Park, Beckenham, Kent, BR3 5BT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2018-05-31)
Mr. Robert Sargent, 60 Beckenham Place Park, Beckenham, Kent, BR3 5BT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 873 | 873 | 873 | 873 | 873 | 873 | 873 | 873.0,873.0,873.0,873.0,873.0,873.0,873.0 |
| Current assets / Debtors | 873 | 873.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 873 | 873 | 873 | 873 | 873 | 873 | 873 | 873.0,873.0,873.0,873.0,873.0,873.0,873.0 |
| Total assets less current liabilities | 873 | 873 | 873 | 873 | 873 | 873 | 873 | 873.0,873.0,873.0,873.0,873.0,873.0,873.0 |
| Net assets (liabilities) | 873 | 873.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 873 | 873 | 873 | 873 | 873 | 873 | 873 | 873.0,873.0,873.0,873.0,873.0,873.0,873.0 |