PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
COMPANY NUMBER
05918111
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JH
High Street
Wendover
Aylesbury
Buckinghamshire
HP22 6EA
Suite C Premiere House
Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | Dylan James Banks (919014734) has left the board |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 19 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | Dylan James Banks (919014734) has left the board |
| 31/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Mary Catherine Phibbs (915075222) Appointed |
| 02/06/2022 | New Board Member Oliver John Wheeldon (915334452) Appointed |
| 26/05/2022 | New Board Member Oliver John Wheeldon (929614223) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 17/09/2021 | Peter Norman Mitchell (926627299) has left the board |
| 10/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | Ann Longley (923743211) has left the board |
| 20/04/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Peter Norman Mitchell (926627299) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | Belinda Padbury (921456338) has left the board |
| 07/09/2017 | New Board Member Ann Longley (923743211) Appointed |
| 22/03/2017 | Mary Catherine Phibbs (915075222) has left the board |
| 21/10/2016 | New Annual Return filed |
| 05/10/2016 | MICHAEL LAURIE MAGAR LIMITED (921448472) has left the board |
| 05/10/2016 | New Company Secretary MICHAEL LAURIE MAGAR LIMITED (913919375) Appointed |
| 22/09/2016 | New Board Member Belinda Padbury (921456338) Appointed |
| 21/09/2016 | Kevin Barry Duggan (900533026) has left the board |
| 21/09/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Dylan James Banks (919014734) Appointed |
| 21/09/2016 | New Company Secretary MICHAEL LAURIE MAGAR LIMITED (921448472) Appointed |
| 21/09/2016 | New Board Member Christopher Alan Humphries (918787998) Appointed |
| 21/09/2016 | New Board Member Mary Catherine Phibbs (915075222) Appointed |
| 21/09/2016 | Change in Reg. Office |
| 17/03/2016 | Change in Reg. Office |
| 20/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/02/2015 | Nicholas Stonley (912977519) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 06/05/2013 | Victoria Haynes (916614058) has left the board |
| 08/10/2012 | New Annual Return filed |
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