PAYDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAYDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00574716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAYDENS LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PAYDENS LIMITED located?

    Registered Office Address
    Parkwood
    Sutton Road
    ME15 9NE Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PAYDENS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for PAYDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Part of the property or undertaking has been released and no longer forms part of charge 005747160196

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160191

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160192

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160172

    1 pagesMR05

    Registration of charge 005747160199, created on Dec 16, 2025

    11 pagesMR01

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    1 pagesMR05

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160182

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160185

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160197

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Full accounts made up to Mar 31, 2024

    45 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 005747160170

    2 pagesMR05

    Who are the officers of PAYDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONVILLE, John Patrick
    The Old Pump House
    40 Hillydeal Road
    TN14 5RU Otford
    Kent
    Director
    The Old Pump House
    40 Hillydeal Road
    TN14 5RU Otford
    Kent
    United KingdomBritish117255190001
    PAY, Alexander George
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    Director
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United KingdomBritish232518640001
    SEAL, John
    12 Orchard Drive
    TN8 5ES Edenbridge
    Kent
    Secretary
    12 Orchard Drive
    TN8 5ES Edenbridge
    Kent
    British4312990001
    PAY, Dennis Charles
    Salcombe
    Linden Chase
    TN13 3JU Sevenoaks
    Kent
    Director
    Salcombe
    Linden Chase
    TN13 3JU Sevenoaks
    Kent
    EnglandBritish34642370001
    PAY, Rosemary Elizabeth Ann
    Salcombe Linden Chase
    TN13 3JU Sevenoaks
    Kent
    Director
    Salcombe Linden Chase
    TN13 3JU Sevenoaks
    Kent
    EnglandBritish4329000001

    Who are the persons with significant control of PAYDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Mar 03, 2019
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law - Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07201596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Apr 06, 2016
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07201526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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