UKBizDB.co.uk

PAYTON JEWELL & CAINES LIMITED

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

This company is commonly known as Payton Jewell & Caines Limited. The company was founded 21 years ago and was given the registration number 04652988. The firm's registered office is in MID GLAMORGAN. You can find them at 8 Dunraven Place, Bridgend, Mid Glamorgan, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PAYTON JEWELL & CAINES LIMITED
Company Number:04652988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:8 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom, CF31 1JD

Secretary01 December 2004Active
Pennant, 83 Broadway, Llanblethian, Cowbridge, Wales, CF71 7EY

Director06 April 2010Active
8, Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom, CF31 1JD

Director30 January 2003Active
8, Dunraven Place, Bridgend, Wales, CF31 1JD

Director21 January 2013Active
8, Dunraven Place, Bridgend, Wales, CF31 1JD

Director21 January 2013Active
The Clock House, Nottage, Porthcawl, CF36 3SP

Secretary30 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 January 2003Active
8 Dunraven Place, Bridgend, Wales, CF31 1JD

Director01 July 2014Active
16 St Marys View, Coychurch, Bridgend, Wales, CF35 5HL

Director01 February 2016Active
The Clock House, Nottage, Porthcawl, CF36 3SP

Director30 January 2003Active
8, Dunraven Place, Bridgend, Wales, CF31 1JD

Director21 January 2013Active

People with Significant Control

Mr John Caines
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:8, Dunraven Place, Mid Glamorgan, United Kingdom, CF31 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Officers

Change person director company with change date.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-27Officers

Termination director company with name termination date.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-13Officers

Change person director company with change date.

Download
2020-01-13Officers

Change person secretary company with change date.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Capital

Capital name of class of shares.

Download
2019-09-04Capital

Capital name of class of shares.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Resolution

Resolution.

Download
2019-01-08Officers

Change person director company with change date.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.