John Payne (blackheath) Limited

General information

Name:

John Payne (blackheath) Ltd

Office Address:

Crowthorne House Nine Mile Ride RG40 3GZ Wokingham

Number: 01932058

Incorporation date: 1985-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Payne (blackheath) Limited with reg. no. 01932058 has been on the market for thirty nine years. The Private Limited Company is located at Crowthorne House, Nine Mile Ride, Wokingham and their area code is RG40 3GZ. This firm's SIC and NACE codes are 68310: Real estate agencies. The most recent accounts describe the period up to Wednesday 31st August 2022 and the latest confirmation statement was filed on Wednesday 31st May 2023.

In order to meet the requirements of its clients, this business is continually taken care of by a number of four directors who are, amongst the rest, Peter K., Paul A. and Paul D.. Their joint efforts have been of extreme use to the following business since 2022. What is more, the director's duties are often backed by a secretary - Paul A., who joined the following business in 2022.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 31 August 2022

Latest update: 20 February 2024

Paul A.

Role: Secretary

Appointed: 31 August 2022

Latest update: 20 February 2024

Paul A.

Role: Director

Appointed: 31 August 2022

Latest update: 20 February 2024

Paul D.

Role: Director

Appointed: 18 March 2013

Latest update: 20 February 2024

Neil L.

Role: Director

Appointed: 18 March 2013

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Acorn Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromley at St Marks Road, BR2 9HG, Kent and was registered as a PSC under the reg no 04398269.

Acorn Ltd
Address: 9 St Marks Road, Bromley, Kent, BR2 9HG, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04398269
Notified on 31 May 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 1 July 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Alan C.
Notified on 1 July 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of current accouting period to Sun, 31st Dec 2023 (AA01)
filed on: 27th, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68310 : Real estate agencies
38
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