Paynes And Borthwick Wharves Residents Company Limited

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Paynes And Borthwick Wharves Residents Company Limited

05918111Private Ltd By Guarantee W/O Share Cap

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL108RS
Incorporated

29/08/2006

Company Age

19 years

Directors

4

Employees

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Paynes And Borthwick Wharves Residents Company Limited (05918111) is a private ltd by guarantee w/o share cap incorporated on 29/08/2006 (19 years old) and registered in hatfield, AL108RS. The company operates under SIC code 98000 - residents property management.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 29/08/2006
AL108RS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

CCJs

Board of Directors

3

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:03-11-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Address
Date:04-06-2007
Incorporation Company
Category:Incorporation
Date:29-08-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/10/2025
Latest Accounts30/06/2025

Trading Addresses

1 The Beacons, Hatfield, AL108RSRegistered
High Street, Wendover, Aylesbury, Buckinghamshire, HP226EA

Contact

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL108RS