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Company Information for

PAYTON HOMES LIMITED

CROWN HOUSE CROWN SQUARE, WALDECK ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY,
Company Registration Number
03943094
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Payton Homes Ltd
PAYTON HOMES LIMITED was founded on 2000-03-09 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Payton Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PAYTON HOMES LIMITED
 
Legal Registered Office
CROWN HOUSE CROWN SQUARE
WALDECK ROAD
MAIDENHEAD
BERKSHIRE
SL6 8BY
Other companies in SL6
 
Filing Information
Company Number 03943094
Company ID Number 03943094
Date formed 2000-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-01-11 19:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYTON HOMES LIMITED
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Companies with same name PAYTON HOMES LIMITED
The following companies were found which have the same name as PAYTON HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYTON HOMESTEAD, LLC 717 HAFEN LN STE 28C MESQUITE NV 89027 Revoked Company formed on the 2001-10-12
PAYTON HOMES, LLC 1600 POST OAK BLVD UNIT 1002 HOUSTON TX 77056 Active Company formed on the 2017-03-27
PAYTON HOMES INC Georgia Unknown
PAYTON HOMES LLC North Carolina Unknown
PAYTON HOMES INC Georgia Unknown
Payton Homes 4U L.L.C. 142 Sage Dr Brighton CO 80601 Voluntarily Dissolved Company formed on the 2021-11-30

Company Officers of PAYTON HOMES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN STUART ROBERTSON
 Company Secretary 2016-12-02
ANDREW JOHN STUART ROBERTSON
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEREK PETITT
 Company Secretary 2000-05-15 2016-12-02
KARNAIL SINGH PANNU
 Director 2000-05-15 2016-12-02
JOHN DEREK PETITT
 Director 2000-05-15 2016-12-02
JOHN RICHARD WILKINSON
 Director 2000-05-15 2016-12-02
RICHARD JOHN WELTON
 Director 2000-05-15 2004-11-29
RAYMOND JOSEPH PATRICK GILMORE
 Company Secretary 2000-03-09 2000-05-15
RAYMOND JOSEPH PATRICK GILMORE
 Director 2000-03-09 2000-05-15
CLARE LOUISE RHODES
 Director 2000-03-09 2000-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN STUART ROBERTSON FENHATCH LIMITED Director 2016-12-14 CURRENT 2000-03-01 Dissolved 2017-06-13
ANDREW JOHN STUART ROBERTSON HSG PROPERTY SERVICES LIMITED Director 2013-09-03 CURRENT 2000-03-01 Active
ANDREW JOHN STUART ROBERTSON HOUSING SOLUTIONS CAPITAL PLC Director 2013-09-03 CURRENT 2012-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-08DS01Application to strike the company off the register
2017-11-08PSC07CESSATION OF ANDREW JOHN STUART ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02AP01DIRECTOR APPOINTED MR ANDREW JOHN STUART ROBERTSON
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETITT
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KARNAIL PANNU
2016-12-02TM02Termination of appointment of John Derek Petitt on 2016-12-02
2016-12-02AP03Appointment of Mr Andrew John Stuart Robertson as company secretary on 2016-12-02
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0109/03/16 ANNUAL RETURN FULL LIST
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0109/03/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-22AR0109/03/13 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-22AR0109/03/12 ANNUAL RETURN FULL LIST
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2011-04-01AR0109/03/11 ANNUAL RETURN FULL LIST
2010-03-26AR0109/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILKINSON / 26/01/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETITT / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KARNAIL SINGH PANNU / 26/03/2010
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-03-23363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-27363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-08-07AA31/03/07 TOTAL EXEMPTION FULL
2007-03-26363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-12-10288bDIRECTOR RESIGNED
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-13363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29AUDAUDITOR'S RESIGNATION
2003-03-28363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/01
2001-03-28363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-05-19288bDIRECTOR RESIGNED
2000-05-19288aNEW DIRECTOR APPOINTED
2000-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-19288aNEW DIRECTOR APPOINTED
2000-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-19288aNEW DIRECTOR APPOINTED
2000-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to PAYTON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYTON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYTON HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYTON HOMES LIMITED

Intangible Assets
Patents
We have not found any records of PAYTON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYTON HOMES LIMITED
Trademarks
We have not found any records of PAYTON HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PAYTON HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2013-10-10 GBP £1,600
Windsor and Maidenhead Council 2013-10-10 GBP £200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAYTON HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYTON HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYTON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL6 8BY