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PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED

PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NamePAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09162806
    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 PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Swan House
    39 Savill Way
    SL7 1UB Marlow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2027
    Next Confirmation Statement DueAug 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2026
    OverdueNo

    What are the latest filings for PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Norman John Phillips as a director on Oct 09, 2026

    		1 pagesTM01

    Appointment of Ms Leah Janice Sowden as a director on Oct 09, 2026

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on Nov 27, 2018

    		2 pagesAP04

    Termination of appointment of Tom Joseph Dawson as a secretary on Nov 27, 2018

    		1 pagesTM02

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Tom Joseph Dawson as a secretary on Jun 21, 2018

    		2 pagesAP03

    Termination of appointment of Hh Secretarial Services Limited as a secretary on Jun 21, 2018

    		1 pagesTM02

    Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to Swan House 39 Savill Way Marlow SL7 1UB on Jun 21, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES
    Meadrow
    GU7 3HN Godalming
    The White House
    England
    		Secretary
    Meadrow
    GU7 3HN Godalming
    The White House
    England
    Identification TypeUK Limited Company
    Registration Number09037306
    		252829490001
    SOWDEN, Leah Janice
    39 Savill Way
    SL7 1UB Marlow
    Swan House
    England
    		Director
    39 Savill Way
    SL7 1UB Marlow
    Swan House
    England
    		EnglandBritish217545320001
    DAWSON, Tom Joseph
    39 Savill Way
    SL7 1UB Marlow
    Swan House
    England
    		Secretary
    39 Savill Way
    SL7 1UB Marlow
    Swan House
    England
    		247677460001
    GILES, Paul Joseph
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Buckinghamshire
    United Kingdom
    		Secretary
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Buckinghamshire
    United Kingdom
    		189925370001
    HH SECRETARIAL SERVICES LIMITED
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    		Secretary
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    Identification TypeEuropean Economic Area
    Registration Number09202154
    		190694940001
    BOOTH, Tamra Michelle
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		EnglandBritish198858030001
    EVANS, Mark Stewart
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		EnglandBritish179163100001
    LLOYD, Graham Ernest
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Buckinghamshire
    United Kingdom
    		Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Buckinghamshire
    United Kingdom
    		United KingdomBritish157650010001
    PHILLIPS, Norman John
    Payton Gardens
    Cookham
    SL6 9FF Maidenhead
    16
    England
    		Director
    Payton Gardens
    Cookham
    SL6 9FF Maidenhead
    16
    England
    		United KingdomBritish243466390001
    PROUDNIKOV, Oleg Anatolievich
    Payton Gardens
    Cookham
    SL6 9FF Maidenhead
    6
    Berkshire
    England
    		Director
    Payton Gardens
    Cookham
    SL6 9FF Maidenhead
    6
    Berkshire
    England
    		United KingdomCanadian208698320001
    TROTT, Nicholas Mark
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		EnglandBritish70001950007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Earnest Lloyd
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    		Apr 06, 2016
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nicholas Mark Trott
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    		Apr 06, 2016
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, 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

    What are the latest statements on persons with significant control for PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 05, 2016Aug 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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