PAYNE & GUNTER LIMITED
Overview
| Company Name | PAYNE & GUNTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00412919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAYNE & GUNTER LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is PAYNE & GUNTER LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYNE & GUNTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYNE'S RESTAURANTS LIMITED | Jun 17, 1946 | Jun 17, 1946 |
What are the latest accounts for PAYNE & GUNTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PAYNE & GUNTER LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for PAYNE & GUNTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 20, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Director's details changed for Mr Gareth Jonathan Sharpe on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Appointment of Jodi Lea as a director on Jan 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alice Elizabeth Woodwark as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PAYNE & GUNTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey | 136587610001 | |||||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 250369010001 | |||||
| MILLS, Robin Ronald | Director | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands | England | British | 264890000002 | |||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 289083810003 | |||||
| CULVER, Robert | Secretary | Field House Brackley Avenue, Hartley Wintney RG27 8QU Hook Hampshire | British | 84667680001 | ||||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| ABERMAN, Susan Barbara | Director | 19 Saint Marys Court Stamford Brook Road W6 0XP London | Canadian | 66029190001 | ||||||
| ADEY, Paul Alan | Director | Danes Green Claines WR3 7RU Worcester The Chestnuts United Kingdom | United Kingdom | British | 155201070002 | |||||
| BAILEY, Colin Geoffrey | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | 178038560001 | |||||
| BAILEY, Simon Nicholas | Director | 63 Ellesmere Road KT13 0HW Weybridge Surrey | United Kingdom | British | 29715100002 | |||||
| BROOKS, John Richard | Director | 3 Farmers Way Seer Green HP9 2YY Beaconsfield Buckinghamshire | United Kingdom | British | 8305720002 | |||||
| COOMB, John Francis | Director | 16 Dartmouth Place Chiswick W4 2RH London | British | 29715110001 | ||||||
| CREAN, Andrew | Director | The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire | United Kingdom | British | 60961600002 | |||||
| CULVER, Robert | Director | Field House Brackley Avenue, Hartley Wintney RG27 8QU Hook Hampshire | United Kingdom | British | 84667680001 | |||||
| DAVENPORT, Donald Andrew | Director | Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey | United Kingdom | British | 13178710003 | |||||
| DE PILKYNGTON, Roger | Director | 6 Palmerston Court TW10 6NG Richmond Surrey | British | 29715140001 | ||||||
| DIXON, Colin | Director | 11 South Street Caversham RG4 8HY Reading | England | British | 42728660001 | |||||
| DRAISEY, Mark Stewart | Director | 22 Oakfield Road Selly Park B29 7EJ Birmingham West Midlands | England | British | 78806130002 | |||||
| DUNHAM, Kate | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 255875080001 | |||||
| DUNLOP, Nigel John | Director | 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey | South American | 145411180001 | ||||||
| GREENWOOD, John Robert | Director | 84 Shortlands Road BR2 0JP Bromley Kent | British | 71403830001 | ||||||
| HENRIKSEN, Alison Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 256400460001 | |||||
| MAGUIRE, Christopher John | Director | The Spinning Walk Shere GU5 9HN Guildford Surrey | British | 15232050001 | ||||||
| MASON, Timothy Charles | Director | 231 Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | 12314170002 | |||||
| MOORHOUSE, Nicholas John | Director | 1 Wyatts Road Chorleywood WD3 5TB Rickmansworth Hertfordshire | United Kingdom | British | 29715120002 | |||||
| O'REGAN, Denis St John | Director | 51 Beresford Road AL1 5NW St Albans Hertfordshire | Irish | 36758640002 | ||||||
| PAYNE, Alan Richard | Director | 57 East Sheen Avenue East Sheen SW14 8AR London | British | 54843570001 | ||||||
| RIGHINI, Peter | Director | 7 Balmoral Close Fernhill Heath WR3 7XQ Worcester Worcestershire | British | 68017310001 | ||||||
| ROBERTS, Simon | Director | Long Orchard Portsmouth Road KT11 1EL Cobham Surrey | England | British | 1531240001 | |||||
| ROESTENBURG, Antony Adriaan | Director | Maplehurst Barn Frittenden Road TN12 0DL Staplehurst Kent | United Kingdom | British | 79169180001 | |||||
| RUSSELL, Robert William | Director | Raecot Luddington Avenue GU25 4DF Virginia Water Surrey | British | 29715160001 | ||||||
| SERGEANT, Sarah Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 250097760001 | |||||
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey | United Kingdom | Austrian | 11820520001 | |||||
| THOMPSON, Matthew Longstreth | Director | 14 Finley Street Fulham SW16 6HD London | United Kingdom | British | 204204250001 | |||||
| WITHERS, James | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 170041280001 |
Who are the persons with significant control of PAYNE & GUNTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Experience Limited | Apr 06, 2016 | 24 Parklands Rednal B45 9PZ Birmingham Parklands Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0