Founded in 1985, John Payne (lee), classified under reg no. 01932059 is an active company. Currently registered at Crowthorne House RG40 3GZ, Wokingham the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on August 31, 2022.
At present there are 4 directors in the the company, namely Peter K., Paul A. and Paul D. and others. In addition one secretary - Paul A. - is with the firm. At present 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.
| Office Address | Crowthorne House |
| Office Address2 | Nine Mile Ride |
| Town | Wokingham |
| Post code | RG40 3GZ |
| Country of origin | United Kingdom |
| Registration Number | 01932059 |
| Date of Incorporation | Fri, 19th Jul 1985 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Secretary
Appointed: 31 August 2022
Position: Director
Appointed: 18 March 2013
Position: Director
Appointed: 18 March 2013
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Acorn Ltd from Bromley, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Alan C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Acorn Ltd
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: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
| Notified on | 1 July 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Alan C.
| Notified on | 1 July 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-08-31 |
| Net Worth | 967 | 967 | 967 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 967 | 967 | 967 | 967 | 967 | 967 | 967 | 967 | 967 |
| Net Assets Liabilities | 967 | 967 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 967 | 967 | 967 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 967 | 967 | 967 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 967 | 967 | 967 | 967 | 967 | 967 | 967 | 967 | 967 |
| Total Assets Less Current Liabilities | 967 | 967 | 967 | 967 | 967 | 967 | 967 | 967 | 967 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to December 31, 2023 filed on: 27th, June 2023 |
accounts | Free Download (1 page) |
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