JOHN PAYNE (LETTINGS) LIMITED

Overview

Company Name	JOHN PAYNE (LETTINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05048215
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN PAYNE (LETTINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JOHN PAYNE (LETTINGS) LIMITED located?

Registered Office Address	Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN PAYNE (LETTINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN PAYNE (LETTINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for JOHN PAYNE (LETTINGS) LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025	1 pages	AD01

Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jun 04, 2025	Confirmation statement made on May 31, 2025 with updates	4 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jun 14, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Current accounting period extended from Aug 31, 2023 to Dec 31, 2023	1 pages	AA01

Jun 29, 2023	Confirmation statement made on May 31, 2023 with updates	3 pages	CS01

Mar 03, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Dec 01, 2022	Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022	1 pages	AA01

Sep 16, 2022	Appointment of Mr Paul Leonard Aitchison as a director on Aug 31, 2022	2 pages	AP01

Sep 15, 2022	Appointment of Mr Paul Leonard Aitchison as a secretary on Aug 31, 2022	2 pages	AP03

Sep 13, 2022	Appointment of Mr Peter Kavanagh as a director on Aug 31, 2022	2 pages	AP01

Sep 13, 2022	Termination of appointment of Alan Stephen Cornish as a director on Aug 31, 2022	1 pages	TM01

Sep 13, 2022	Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on Sep 13, 2022	1 pages	AD01

Jun 22, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jun 09, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

May 24, 2022	Registered office address changed from Flat 4 41 South Terrace Littlehampton BN17 5NU England to 9 st Marks Road Bromley Kent BR2 9HG on May 24, 2022	1 pages	AD01

May 24, 2022	Appointment of Mr Alan Cornish as a director on May 24, 2022	2 pages	AP01

May 24, 2022	Termination of appointment of Jonathan Richard Green as a director on May 24, 2022	1 pages	TM01

Jul 09, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jun 09, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Change of details for Acorn Ltd as a person with significant control on Jan 27, 2021	2 pages	PSC05

Oct 13, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jun 03, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

View All Filings

Who are the officers of JOHN PAYNE (LETTINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AITCHISON, Paul Leonard

Aug 31, 2022

Secretary

Meadows Business Park

Blackwater

GU17 9AB Camberley

Building 1

United Kingdom

300126650001

AITCHISON, Paul Leonard

Aug 31, 2022

Director

Meadows Business Park

Blackwater

GU17 9AB Camberley

Building 1

United Kingdom

Australian

1979-7

231704490001

KAVANAGH, Peter

Aug 31, 2022

Director

Meadows Business Park

Blackwater

GU17 9AB Camberley

Building 1

United Kingdom

British

1962-7

287149200001

FORM 10 SECRETARIES FD LTD

Feb 18, 2004

Feb 23, 2004

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

GRAHAM TURNER & COMPANY LIMITED

Mar 05, 2004

Mar 18, 2013

Secretary

6 & 9 3rd Floor

Roxby House 20-22 Station Road

DA15 7EJ Sidcup

Suites 4

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	4427793

92751210001

CORNISH, Alan Stephen

May 24, 2022

Aug 31, 2022

Director

Nine Mile Ride

RG40 3GZ Wokingham

Crowthorne House

England

British

1955-1

297101590001

CORNISH, Alan Stephen

Mar 18, 2013

Jun 16, 2014

Director

Sherman Road

Bromley

England

British

1955-1

51469550002

DEVENEY, Paul Stephen

Mar 18, 2013

Jun 16, 2014

Director

Sherman Road

Bromley

England

United Kingdom

British

1971-9

166271140001

EVEREST, Geoffrey

Jan 28, 2011

Feb 22, 2013

Director

7 Hare & Billet Road

London

SE3 0RB

England

British

1947-6

56842000001

GREEN, Jonathan Richard

Jun 12, 2014

May 24, 2022

Director

South Terrace

BN17 5NU Littlehampton

Flat 4 41

England

British

1950-4

67154640003

LOUTH, Neil Charles

Mar 18, 2013

Jun 16, 2014

Director

Sherman Road

Bromley

England

British

1974-12

95621590002

PAYNE, John Edward

Mar 05, 2004

Mar 18, 2013

Director

Kelsey Park Road

BR3 6LH Beckenham

Top Floor 3-5

Kent

United Kingdom

England

British

1947-4

12662870002

SARGENT, Robert

Mar 18, 2013

Jun 16, 2014

Director

Sherman Road

Bromley

England

British

1964-5

97403200002

STAVRINIDIS, Hector

Jul 01, 2013

Jun 16, 2014

Director

Sherman Road

Bromley

England

British

1962-6

98029680001

FORM 10 DIRECTORS FD LTD

Feb 18, 2004

Feb 23, 2004

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN PAYNE (LETTINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acorn Ltd

May 31, 2018

St Marks Road

BR2 9HG Bromley

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	04398269

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr. Robert Sargent

Jul 01, 2016

Beckenham Place Park

BR3 5BT Beckenham

Kent

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Alan Stephen Cornish

Jul 01, 2016

Beckenham Place Park

BR3 5BT Beckenham

Kent

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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