PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Overview

Company Name	PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04745322
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2003

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 SHERLOCK SECRETARIAL SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Appledram Barns Birdham Road PO20 7EQ Chichester West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2025
Next Confirmation Statement Due	May 09, 2025
Next Confirmation Statement Made Up To	Apr 25, 2024
Overdue	No

What are the latest filings for PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 13, 2024	Director's details changed for Mrs Sarah Marie Alexander on Aug 13, 2024	2 pages	CH01

Aug 13, 2024	Change of details for Mrs Sarah Marie Alexander as a person with significant control on Aug 13, 2024	2 pages	PSC04

Apr 29, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jun 05, 2023	Confirmation statement made on Apr 25, 2023 with updates	4 pages	CS01

May 31, 2023	Appointment of Mr Sam Hugh Ede as a director on May 05, 2023	2 pages	AP01

May 31, 2023	Appointment of Mr Thomas Henry Foster as a director on May 05, 2023	2 pages	AP01

May 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

May 03, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Termination of appointment of William John Cecil Neville as a director on Apr 29, 2022	1 pages	TM01

Apr 29, 2022	Notification of Sarah Marie Alexander as a person with significant control on Apr 29, 2022	2 pages	PSC01

Apr 29, 2022	Termination of appointment of William John Cecil Neville as a secretary on Apr 29, 2022	1 pages	TM02

Apr 29, 2022	Cessation of William John Cecil Neville as a person with significant control on Apr 29, 2022	1 pages	PSC07

Oct 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 25, 2019 with updates	4 pages	CS01

Apr 29, 2019	Director's details changed for Mrs Sarah Marie Alexander on Apr 26, 2019	2 pages	CH01

Apr 29, 2019	Director's details changed for Mr William John Cecil Neville on Apr 26, 2019	2 pages	CH01

Apr 29, 2019	Director's details changed for Mrs Sarah Marie Alexander on Apr 26, 2019	2 pages	CH01

Apr 26, 2019	Change of details for Mr Oliver Richard Hood Smyth as a person with significant control on Apr 26, 2019	2 pages	PSC04

Apr 26, 2019	Secretary's details changed for William John Cecil Neville on Apr 26, 2019	1 pages	CH03

View All Filings

Who are the officers of PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Sarah Marie Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	May 29, 2008		Director	Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	England	British	1974-1	Accountant	130540700005
EDE, Sam Hugh Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	May 05, 2023		Director	Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	United Kingdom	British	1980-2	Chartered Accountant	177360290002
FOSTER, Thomas Henry Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	May 05, 2023		Director	Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	United Kingdom	British	1975-6	Tax Director	228918490001
LONGLAND, Tanya 10 Barnfield Drive PO19 4UX Chichester West Sussex	Dec 01, 2005	Oct 31, 2006	Secretary	10 Barnfield Drive PO19 4UX Chichester West Sussex		British			49932640001
NEVILLE, William John Cecil Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	Oct 31, 2006	Apr 29, 2022	Secretary	Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex		British		Accountant	116696940001
SMYTH, Oliver Richard Hood Cheriton Farnham Lane GU27 1HD Haslemere Surrey	Apr 25, 2003	May 10, 2005	Secretary	Cheriton Farnham Lane GU27 1HD Haslemere Surrey		British			78493340002
NEVILLE, William John Cecil Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	Nov 02, 2007	Apr 29, 2022	Director	Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	England	British	1967-2	Accountant	116696940002
PRESSDEE, Malcolm John Lavant Gate Lavant PO18 0BB Chichester West Sussex	Apr 25, 2003	May 08, 2008	Director	Lavant Gate Lavant PO18 0BB Chichester West Sussex	England	British	1946-5	Chartered Accountant	70773080002
SMYTH, Oliver Richard Hood Cheriton Farnham Lane GU27 1HD Haslemere Surrey	Apr 25, 2003	May 10, 2005	Director	Cheriton Farnham Lane GU27 1HD Haslemere Surrey	England	British	1962-8	Company Director	78493340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Marie Alexander Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	Apr 29, 2022	Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William John Cecil Neville Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	Apr 06, 2016	Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Oliver Richard Hood Smyth Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	Apr 06, 2016	Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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