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PAYNES & BORTHWICK LLP

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

This company is commonly known as Paynes & Borthwick Llp. The company was founded 12 years ago and was given the registration number OC366520. The firm's registered office is in WEST MALLING. You can find them at 26 Kings Hill Avenue, Kings Hill, West Malling, Kent. This company's SIC code is None Supplied.

Company Information

Name:PAYNES & BORTHWICK LLP
Company Number:OC366520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE

Corporate Llp Designated Member14 July 2011Active
26, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE

Corporate Llp Designated Member20 October 2023Active
26, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE

Corporate Llp Designated Member10 October 2016Active
33-37, Athol Street, Douglas, Isle Of Man, IM1 1LB

Corporate Llp Designated Member14 July 2011Active

People with Significant Control

P & B Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:33, - 37 Athol Street, Douglas, Isle Of Man, IM1 1LB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Lloyds Development Capital (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Vine Street, London, United Kingdom, W1J 0AH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Jeffrey William Adams
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Officers

Termination member limited liability partnership with name termination date.

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2023-10-20Officers

Appoint corporate member limited liability partnership with appointment date.

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2023-09-13Address

Change registered office address limited liability partnership with date old address new address.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Change account reference date limited liability partnership current extended.

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2019-11-28Officers

Change corporate member limited liability partnership with name change date.

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2019-11-28Officers

Change corporate member limited liability partnership with name change date.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-11-20Restoration

Administrative restoration company.

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2019-02-26Gazette

Gazette dissolved compulsory.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Cessation of a person with significant control limited liability partnership.

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