Payton Property Services Ltd is a private limited company registered at 3 Neville Avenue, Warrington WA2 9BH. Incorporated on 2019-09-24, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Andrew A., appointed on 24 September 2019. Director Darren P., appointed on 24 September 2019.
Changing the topic to secretaries, we can mention: Hayley A., appointed on 24 September 2019, Joanne D. (appointed on 24 September 2019).
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17. Additionally, the statutory accounts were filed on 30 March 2022 and the next filing is due on 30 December 2023.
| Office Address | 3 Neville Avenue |
| Town | Warrington |
| Post code | WA2 9BH |
| Country of origin | United Kingdom |
| Registration Number | 12224617 |
| Date of Incorporation | Tue, 24th Sep 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th March |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Secretary
Appointed: 24 September 2019
Position: Secretary
Appointed: 24 September 2019
Position: Director
Appointed: 24 September 2019
Position: Director
Appointed: 24 September 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Darren P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew A. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren P.
| Notified on | 24 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew A.
| Notified on | 24 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 100 | 100 | 2 | 2 |
| Par Value Share | 0 | 0 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 30th March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (2 pages) |
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