PROPERTY PAYROLL SERVICES LIMITED
Overview
| Company Name | PROPERTY PAYROLL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06250233 |
| 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 PROPERTY PAYROLL SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PROPERTY PAYROLL SERVICES LIMITED located?
| Registered Office Address | 12 Meridian Way Meridian Business Park NR7 0TA Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTY PAYROLL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PROPERTY PAYROLL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for PROPERTY PAYROLL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen Terence Johnson as a secretary on Nov 11, 2025 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 1 Meridian Way Norwich NR7 0TA England to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on Mar 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from 1 Angel Lane London EC4R 3AB United Kingdom to 1 Meridian Way Norwich NR7 0TA on Jul 05, 2024 | 1 pages | AD01 | ||
Cessation of Lothbury Investment Management Limited as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||
Notification of Sjk Properties Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Adam Patrick Smith as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Derek William Livingstone as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Perry Lloyd Samuel Linch as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew King as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Frederick Fuller as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward Joseph King as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Patrick Smith on Jun 27, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Termination of appointment of Joanna Bond as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Appointment of Perry Lloyd Samuel Linch as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon John Radford as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Joanna Bond on Oct 05, 2022 | 2 pages | CH01 | ||
Change of details for Lothbury Investment Management Limited as a person with significant control on Oct 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 1 Angel Lane London EC4R 3AB on Oct 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PROPERTY PAYROLL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Stephen Terence | Secretary | Meridian Way Meridian Business Park NR7 0TA Norwich 12 England | 342459570001 | |||||||
| FULLER, Jeremy Frederick | Director | Meridian Way NR7 0JA Norwich 1 England | England | British | 140461420001 | |||||
| KING, Andrew William | Director | Meridian Way NR7 0TA Norwich 1 England | England | British | 111007640005 | |||||
| KING, Edward Joseph | Director | Meridian Way Meridian Business Park NR7 0TA Norwich 12 England | England | British | 298441010001 | |||||
| TOON, David Mark | Secretary | Lee Park Blackheath SE3 9TN London 17 Viewpoint | British | 146455310001 | ||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Ten Dominion Street EC2M 2EE London | 4004080002 | |||||||
| BIRCH, Rodney Howard Norman | Director | 111 Old Broad Street EC2N 1BR London First Floor United Kingdom | United Kingdom | British | 51587190001 | |||||
| BOND, Joanna | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 149565340001 | |||||
| COPPEJANS, Lieven Lode Jan | Director | 33 Drumnigh Wood Old Portmarnock IRISH Portmarnock County Dublin Ireland | Belgian | 121528010001 | ||||||
| LINCH, Perry Lloyd Samuel | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 309882500001 | |||||
| LIVINGSTONE, Derek William | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 191863250002 | |||||
| RADFORD, Simon John | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 41158580019 | |||||
| SMITH, Adam Patrick | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 113108940007 | |||||
| SMITH, Kelly Jane | Director | Woodland Cottage New Wellbury Farm Great Offley SG5 3BP Hitchin Hertfordshire | United Kingdom | British | 123865230001 |
Who are the persons with significant control of PROPERTY PAYROLL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sjk Properties Limited | Jun 26, 2024 | Athol Street Douglas IM1 1JB Isle Of Man 2nd Floor, 32 Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lothbury Investment Management Limited | Apr 06, 2016 | Angel Lane EC4R 3AB London 1 England | Yes | ||||||||||
| |||||||||||||
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