Paynes And Borthwick Wharves Residents Company Limited. net worth, address, company information. Free

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Paynes and Borthwick Wharves Residents Company Limited (number 05918111) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2006-08-29 in United Kingdom. This company has its registered office at Suite C Premiere House, Elstree Way, Borehamwood WD6 1JH. Paynes and Borthwick Wharves Residents Company Limited operates SIC code: 98000 that means "residents property management".

Company details

Name	Paynes And Borthwick Wharves Residents Company Limited
Number	05918111
Date of Incorporation:	2006-08-29
End of financial year:	30 June
Address:	Suite C Premiere House, Elstree Way, Borehamwood, WD6 1JH
SIC code:	98000 - Residents property management

Moving to the 4 directors that can be found in the firm, we can name: Mary P. (appointed on 30 June 2022), Oliver W. (appointment date: 24 May 2022), Dylan B. (appointed on 15 September 2016).

Directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 13th, January 2023 \| accounts	Free Download (9 pages)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th May 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, March 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Wed, 15th Sep 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Mon, 14th Sep 2020 filed on: 14th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
(AP01) On Wed, 15th Jan 2020 new director was appointed. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to Sat, 30th Jun 2018 filed on: 4th, December 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, November 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Thu, 12th Oct 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Sep 2017 new director was appointed. filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Mar 2017 filed on: 20th, March 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Sep 2016 new director was appointed. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Sep 2016 new director was appointed. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom on Mon, 19th Sep 2016 to Suite C Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH filed on: 19th, September 2016 \| address	Free Download (1 page)
(AP01) On Thu, 15th Sep 2016 new director was appointed. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th Sep 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Sep 2016 new director was appointed. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AP04) On Thu, 15th Sep 2016, company appointed a new person to the position of a secretary filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, August 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from One Southampton Street London WC2R 0LR on Tue, 15th Mar 2016 to Henry Wood House 2 Riding House Street London W1W 7FA filed on: 15th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Sun, 4th Oct 2015 filed on: 16th, November 2015 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 2nd Feb 2015 filed on: 16th, February 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from United House Goldsel Road Swanley Kent BR8 8EX on Fri, 13th Feb 2015 to One Southampton Street London WC2R 0LR filed on: 13th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Sat, 4th Oct 2014 filed on: 7th, November 2014 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to Fri, 4th Oct 2013 filed on: 7th, October 2013 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (3 pages)
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 2nd May 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Thu, 4th Oct 2012 filed on: 4th, October 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, June 2012 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to Sat, 31st Dec 2011 from Wed, 31st Aug 2011 filed on: 8th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Tue, 4th Oct 2011 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
(AP01) On Wed, 25th Jan 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 24th Jan 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 24th Jan 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 24th Jan 2012 new director was appointed. filed on: 24th, January 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 24th Jan 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AP03) On Tue, 24th Jan 2012, company appointed a new person to the position of a secretary filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 20th Jan 2012. Old Address: 32 High Street Wendover Aylesbury Buckinghamshire HP22 6EA United Kingdom filed on: 20th, January 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to Mon, 4th Oct 2010 filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 27th, May 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 3rd Mar 2010. Old Address: 88 Aylesbury Road Wendover Bucks HP226LX filed on: 3rd, March 2010 \| address	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 4th Oct 2009 filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/11/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 3rd, November 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(288b) On Wed, 17th Sep 2008 Appointment terminated secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
(288a) On Wed, 17th Sep 2008 Secretary appointed filed on: 17th, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 20th Sep 2007 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 20th Sep 2007 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/09/07 from: c/o shoosmiths witan gate house 50-600 witan gate west milton keynes MK9 1SH filed on: 7th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/07 from: c/o shoosmiths witan gate house 50-600 witan gate west milton keynes MK9 1SH filed on: 7th, September 2007 \| address	Free Download (1 page)
(288a) On Mon, 4th Jun 2007 New secretary appointed filed on: 4th, June 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 4th Jun 2007 New director appointed filed on: 4th, June 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 4th Jun 2007 New director appointed filed on: 4th, June 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 4th Jun 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288b) On Mon, 4th Jun 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288a) On Mon, 4th Jun 2007 New secretary appointed filed on: 4th, June 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/06/07 from: c/o laytons tempus court, onslow street guildford surrey GU1 4SS filed on: 4th, June 2007 \| address	Free Download (1 page)
(288a) On Mon, 4th Jun 2007 New director appointed filed on: 4th, June 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 4th Jun 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288a) On Mon, 4th Jun 2007 New director appointed filed on: 4th, June 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/06/07 from: c/o laytons tempus court, onslow street guildford surrey GU1 4SS filed on: 4th, June 2007 \| address	Free Download (1 page)
(288b) On Mon, 4th Jun 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, August 2006 \| incorporation
(NEWINC) Certificate of incorporation filed on: 29th, August 2006 \| incorporation	Free Download (19 pages)

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