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INSTITUTE OF PAYROLL PROFESSIONALS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Institute Of Payroll Professionals. The company was founded 26 years ago and was given the registration number 03479281. The firm's registered office is in SOLIHULL. You can find them at Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands. This company's SIC code is 85422 - Post-graduate level higher education.

Company Information

Name:INSTITUTE OF PAYROLL PROFESSIONALS
Company Number:03479281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4ZL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goldfinger House, 245 Cranmore Boulevard, Shirley, Solihull, B90 4ZL

Director01 July 2023Active
Goldfinger House, 245 Cranmore Boulevard, Shirley, Solihull, B90 4ZL

Director01 April 2023Active
34, Trajan Hill, Coleshill, Birmingham, United Kingdom, B46 1TZ

Secretary04 August 2009Active
130, Widney Lane, Solihull, England, B91 3LH

Secretary15 July 2011Active
Cranmore 130 Widney Lane, Solihull, B91 3LH

Secretary10 June 1999Active
23 Park Avenue, Solihull, B91 3EJ

Secretary05 September 2006Active
11 Oak Park Avenue, Torquay, TQ2 7DB

Secretary11 December 1997Active
Collinwood High Wych Lane, High Wych, Sawbridgeworth, CM21 0JR

Secretary06 April 2006Active
20 Tredington Park, Hatton Park, Warwick, CV35 7TT

Secretary14 December 2002Active
127 Whirley Road, Macclesfield, SK10 3JL

Secretary08 February 2002Active
10 Ridge Road, London, N8 9LG

Director30 August 2005Active
Shelly House, Farmhouse Way, Shirley, Solihull, United Kingdom, B90 4EH

Director01 December 2009Active
Cranmore 130 Widney Lane, Solihull, B91 3LH

Director11 December 1997Active
130 Widney Lane, Solihull, B91 3LH

Director09 November 2005Active
Goldfinger House, 245 Cranmore Boulevard, Shirley, Solihull, England, B90 4ZL

Director15 July 2011Active
Lonetree, Albert Road, Millisons Wood, Coventry, United Kingdom, CV5 9AS

Director21 November 2008Active
72 Lissenden Mansions, Lissenden Gardens, London, NW5 1PR

Director31 October 2006Active
Goldfinger House, 245 Cranmore Boulevard, Shirley, Solihull, B90 4ZL

Director04 December 2018Active
75 Bryans Leap, Burnopfield, Newcastle Upon Tyne, NE16 6BS

Director11 December 1997Active
Goldfinger House, 245 Cranmore Boulevard, Shirley, Solihull, B90 4ZL

Director01 November 2016Active
210, Long Leys Road, Lincoln, LN1 1EQ

Director25 November 2008Active
56 Blenheim Road, Moseley, Birmingham, B13 9TZ

Director10 June 1999Active
35 Borrowdale Drive, Leamington Spa, CV32 6NY

Director29 August 2006Active
The Old Crown Inn Crown Lane, Thurlby, Bourne, PE10 0EZ

Director11 December 1997Active
Coppers Corner, Five Stiles Road, Marlborough, SN8 4BG

Director10 June 1999Active
Goldfinger House, 245 Cranmore Boulevard, Shirley, Solihull, B90 4ZL

Director01 April 2021Active
20, Orkney Close, Shaw, Swindon, United Kingdom, SN5 5SW

Director21 November 2008Active
23 Park Avenue, Solihull, B91 3EJ

Director05 September 2006Active
23 Park Avenue, Solihull, B91 3EJ

Director04 September 2006Active
23 Park Avenue, Solihull, B91 3EJ

Director04 September 2006Active
8 Vicarage Road, Bradwell Village, Milton Keynes, MK13 9AQ

Director03 March 2005Active
10 Mapplewell Crescent, Great Sankey, Warrington, WA5 1UT

Director06 December 2001Active
11 Oak Park Avenue, Torquay, TQ2 7DB

Director11 December 1997Active
Flat 2 Ringwood Lodge, 155 London Road, Redhill, RH1 2DU

Director06 November 2007Active
Goldfinger House, 245 Cranmore Boulevard, Shirley, Solihull, B90 4ZL

Director01 November 2016Active

People with Significant Control

Mr Jason Davenport
Notified on:01 July 2023
Status:Active
Date of birth:May 1968
Nationality:British
Address:Goldfinger House, 245 Cranmore Boulevard, Solihull, B90 4ZL
Nature of control:
  • Significant influence or control
Mrs Clare Warrington
Notified on:01 April 2023
Status:Active
Date of birth:December 1971
Nationality:British
Address:Goldfinger House, 245 Cranmore Boulevard, Solihull, B90 4ZL
Nature of control:
  • Significant influence or control
Ms Lizabeth Lay
Notified on:01 April 2021
Status:Active
Date of birth:August 1967
Nationality:British
Address:Goldfinger House, 245 Cranmore Boulevard, Solihull, B90 4ZL
Nature of control:
  • Significant influence or control
Mr Jason Davenport
Notified on:04 December 2018
Status:Active
Date of birth:May 1968
Nationality:British
Address:Goldfinger House, 245 Cranmore Boulevard, Solihull, B90 4ZL
Nature of control:
  • Significant influence or control
Mr Ken Pullar
Notified on:27 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Goldfinger House, 245 Cranmore Boulevard, Solihull, B90 4ZL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eira Jane Hammond
Notified on:27 September 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Goldfinger House, 245 Cranmore Boulevard, Solihull, B90 4ZL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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