PAYDENS (STEYNING) LIMITED

PAYDENS (STEYNING) LIMITED

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

    Company NamePAYDENS (STEYNING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02354236
    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 (STEYNING) LIMITED?

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

    Where is PAYDENS (STEYNING) LIMITED located?

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

    What were the previous names of PAYDENS (STEYNING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENEDEAL LIMITEDMar 01, 1989Mar 01, 1989

    What are the latest accounts for PAYDENS (STEYNING) LIMITED?

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

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

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for PAYDENS (STEYNING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Seal as a secretary on Sep 19, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Rosemary Elizabeth Ann Pay as a director on Sep 06, 2021

    1 pagesTM01

    Appointment of Alexander George Pay as a director on Sep 06, 2021

    2 pagesAP01

    Appointment of Mr John Patrick Mcconville as a director on Sep 06, 2021

    2 pagesAP01

    Termination of appointment of Dennis Charles Pay as a director on Sep 05, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Vertex Law Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Who are the officers of PAYDENS (STEYNING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONVILLE, John Patrick
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    Director
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    EnglandBritish214500770001
    PAY, Alexander George
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    Director
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    EnglandBritish287022570001
    CORNISH, Alan David
    Greenways
    Pluckley Road
    TN27 8NQ Smarden
    Kent
    Secretary
    Greenways
    Pluckley Road
    TN27 8NQ Smarden
    Kent
    British97122830001
    SANTINEER, Herschel Glendon
    576 Loose Road
    ME15 9UR Maidstone
    Kent
    Secretary
    576 Loose Road
    ME15 9UR Maidstone
    Kent
    British89380440001
    SEAL, John
    12 Orchard Drive
    TN8 5ES Edenbridge
    Kent
    Secretary
    12 Orchard Drive
    TN8 5ES Edenbridge
    Kent
    British4312990001
    SPILLETT, Graham Michael
    3 Baker Close
    Teynham
    ME9 9DW Sittingbourne
    Kent
    Secretary
    3 Baker Close
    Teynham
    ME9 9DW Sittingbourne
    Kent
    British16272150001
    BILLINGHAM, Samantha Jane
    1 Tonbridge Road
    ME16 8RL Maidstone
    Kent
    Director
    1 Tonbridge Road
    ME16 8RL Maidstone
    Kent
    British47914710002
    BRINDLE, Eric
    The Malt House Malt House Road
    Stansted
    TN15 7PJ Sevenoaks
    Kent
    Director
    The Malt House Malt House Road
    Stansted
    TN15 7PJ Sevenoaks
    Kent
    British31879980001
    CARNEY, George Trevor
    Wallside House
    12 Mount Ephriam Road
    TN1 1EG Tunbridge Wells
    Kent
    Director
    Wallside House
    12 Mount Ephriam Road
    TN1 1EG Tunbridge Wells
    Kent
    British112842240001
    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
    WARE, Alison Jane
    98 Mount Pleasant
    TN12 6AL Paddock Wood
    Kent
    Director
    98 Mount Pleasant
    TN12 6AL Paddock Wood
    Kent
    British108850310001

    Who are the persons with significant control of PAYDENS (STEYNING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkwood
    Sutton Road
    ME15 9NE Maidstone
    Paydens
    Kent
    England
    Apr 06, 2016
    Parkwood
    Sutton Road
    ME15 9NE Maidstone
    Paydens
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00574716
    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