Paypoint Trust Managers Limited in Shire Park WELWYN GARDEN CITY

Paypoint Trust Managers Limited WELWYN GARDEN CITY

Paypoint Trust Managers started in year 1997 as Private Limited Company with registration number 03405168. The Paypoint Trust Managers company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Welwyn Garden City at 1 The Boulevard. Postal code: AL7 1EL. Since Friday 8th August 1997 Paypoint Trust Managers Limited is no longer carrying the name Astralhome.

The company has 2 directors, namely Rob H., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 19 December 2019 and Rob H. has been with the company for the least time - from 14 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paypoint Trust Managers Limited Address / Contact

Office Address	1 The Boulevard
Office Address2	Shire Park
Town	Welwyn Garden City
Post code	AL7 1EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03405168
Date of Incorporation	Fri, 18th Jul 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 January 2024

Rob H.

Position: Director

Appointed: 14 August 2023

Nicholas W.

Position: Director

Appointed: 19 December 2019

Brian M.

Position: Secretary

Appointed: 28 January 2022

Resigned: 29 December 2023

Alan D.

Position: Director

Appointed: 01 July 2020

Resigned: 06 December 2023

Sarah C.

Position: Secretary

Appointed: 16 December 2019

Resigned: 28 January 2022

Patrick H.

Position: Director

Appointed: 01 April 2019

Resigned: 19 December 2019

Rachel K.

Position: Director

Appointed: 10 February 2017

Resigned: 30 June 2020

Dominic V.

Position: Director

Appointed: 20 October 2004

Resigned: 01 April 2019

George E.

Position: Director

Appointed: 20 October 2004

Resigned: 10 February 2017

David M.

Position: Director

Appointed: 13 September 2004

Resigned: 20 October 2004

Kim S.

Position: Director

Appointed: 23 January 2002

Resigned: 13 September 2004

Susan C.

Position: Secretary

Appointed: 04 October 1999

Resigned: 13 December 2019

Stephen B.

Position: Director

Appointed: 12 July 1999

Resigned: 20 July 2004

Shay H.

Position: Secretary

Appointed: 31 May 1999

Resigned: 24 September 1999

David C.

Position: Director

Appointed: 22 September 1998

Resigned: 21 June 1999

Ian B.

Position: Director

Appointed: 22 September 1998

Resigned: 20 July 2004

David N.

Position: Director

Appointed: 22 April 1998

Resigned: 20 October 2004

William M.

Position: Director

Appointed: 26 August 1997

Resigned: 30 January 2001

Martin R.

Position: Director

Appointed: 26 August 1997

Resigned: 22 September 1998

Peter S.

Position: Director

Appointed: 26 August 1997

Resigned: 07 July 2001

Robert S.

Position: Secretary

Appointed: 26 August 1997

Resigned: 22 September 1998

Robert F.

Position: Director

Appointed: 01 August 1997

Resigned: 26 August 1997

Richard H.

Position: Secretary

Appointed: 01 August 1997

Resigned: 26 August 1997

Richard H.

Position: Director

Appointed: 01 August 1997

Resigned: 17 March 1998

Mathew R.

Position: Secretary

Appointed: 31 July 1997

Resigned: 01 August 1997

Mathew R.

Position: Director

Appointed: 31 July 1997

Resigned: 01 August 1997

Charles W.

Position: Director

Appointed: 31 July 1997

Resigned: 01 August 1997

Luciene James Limited

Position: Nominee Director

Appointed: 18 July 1997

Resigned: 31 July 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1997

Resigned: 31 July 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Paypoint Network Limited from Welwyn Garden City, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paypoint Network Limited

1 The Boulevard The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies House
Registration number	02973115
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Astralhome	August 8, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th July 2014 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th July 2013 filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th March 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th March 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th July 2011 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th March 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th July 2010 filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th March 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th March 2008 filed on: 16th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 28th July 2008 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
363s	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 22nd August 2005 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th July 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 27th July 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 18th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 18th, February 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, January 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (9 pages)
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 16th August 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th August 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 17th August 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th August 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 18th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 18th, February 2000	accounts	Free Download (9 pages)
363s	Period up to Monday 9th August 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 9th August 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, December 1998	accounts	Free Download (6 pages)
363s	Period up to Monday 27th July 1998 - Annual return with full member list filed on: 27th, July 1998	annual return	Free Download
363(288)	Annual return drawn up to Monday 27th July 1998 (Secretary resigned)	annual return
363s	Period up to Monday 27th July 1998 - Annual return with full member list filed on: 27th, July 1998	annual return
363(288)	Annual return drawn up to Monday 27th July 1998 (Secretary resigned)	annual return
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 12th, August 1997	accounts	Free Download (1 page)

Paypoint Trust Managers Limited WELWYN GARDEN CITY

Paypoint Trust Managers Limited Address / Contact

Company Information / Profile

Company staff

Indigo Corporate Secretary Limited

Rob H.

Nicholas W.

Brian M.

Alan D.

Sarah C.

Patrick H.

Rachel K.

Dominic V.

George E.

David M.

Kim S.

Susan C.

Stephen B.

Shay H.

David C.

Ian B.

David N.

William M.

Martin R.

Peter S.

Robert S.

Robert F.

Richard H.

Richard H.

Mathew R.

Mathew R.

Charles W.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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