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Home > England & Wales Companies > PAINE MANWARING GROUP LIMITED
Company Information for

PAINE MANWARING GROUP LIMITED

UNIT D EASTING CLOSE, DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8HQ,
Company Registration Number
09902441
Private Limited Company
Active

Company Overview

About Paine Manwaring Group Ltd
PAINE MANWARING GROUP LIMITED was founded on 2015-12-04 and has its registered office in Worthing. The organisation's status is listed as "Active". Paine Manwaring Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PAINE MANWARING GROUP LIMITED
 
Legal Registered Office
UNIT D EASTING CLOSE
DOMINION WAY
WORTHING
WEST SUSSEX
BN14 8HQ
 
Previous Names
PM BUILDING SERVICES GROUP LIMITED28/03/2018
PAINE MANWARING GROUP LIMITED07/12/2015
Filing Information
Company Number 09902441
Company ID Number 09902441
Date formed 2015-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 01/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-07 11:12:04
Primary Source:Companies House
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Company Officers of PAINE MANWARING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADAM JAMES DOICK
 Director 2015-12-04
SAM HUGH EDE
 Director 2015-12-04
DAVID HARRIS
 Director 2015-12-04
CRAIG PATRICK HORNSBURY
 Director 2015-12-04
MARK ANDREW LANGDELL
 Director 2015-12-04
ANDREW DAVID PRAGER
 Director 2015-12-04
JAMES MICHAEL PRESTON
 Director 2015-12-04
JOSEPH SEAMAN
 Director 2015-12-04
FEARGAL CIARAN WOODS
 Director 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM HUGH EDE THERMAL SURFACES LIMITED Director 2016-09-08 CURRENT 2015-11-10 Active
SAM HUGH EDE PAINE MANWARING LIMITED Director 2016-04-01 CURRENT 1992-08-14 Active
SAM HUGH EDE PAINE MANWARING HEATING LIMITED Director 2016-04-01 CURRENT 1998-07-01 Active
SAM HUGH EDE R&D SUPPORT LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2015-05-12
MARK ANDREW LANGDELL THERMAL SURFACES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
MARK ANDREW LANGDELL WILLARD ELECTRICAL CONTRACTORS LTD Director 2004-05-25 CURRENT 2003-03-04 Dissolved 2015-05-12
MARK ANDREW LANGDELL PAINE MANWARING LIMITED Director 2004-05-25 CURRENT 1992-08-14 Active
MARK ANDREW LANGDELL PAINE MANWARING HEATING LIMITED Director 2004-05-25 CURRENT 1998-07-01 Active
ANDREW DAVID PRAGER THERMAL SURFACES LIMITED Director 2016-09-08 CURRENT 2015-11-10 Active
ANDREW DAVID PRAGER PAINE MANWARING HEATING LIMITED Director 2016-04-01 CURRENT 1998-07-01 Active
ANDREW DAVID PRAGER PAINE MANWARING LIMITED Director 2013-05-31 CURRENT 1992-08-14 Active
JAMES MICHAEL PRESTON THERMAL SURFACES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
JAMES MICHAEL PRESTON PAINE MANWARING LIMITED Director 2015-01-16 CURRENT 1992-08-14 Active
JAMES MICHAEL PRESTON PAINE MANWARING HEATING LIMITED Director 2013-10-31 CURRENT 1998-07-01 Active
FEARGAL CIARAN WOODS THERMAL SURFACES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
FEARGAL CIARAN WOODS WILLARD ELECTRICAL CONTRACTORS LTD Director 2012-02-01 CURRENT 2003-03-04 Dissolved 2015-05-12

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
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-14APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LANGDELL
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LANGDELL
2022-09-09Purchase of own shares
2022-09-09SH03Purchase of own shares
2022-07-20SH06Cancellation of shares. Statement of capital on 2022-03-30 GBP 222,500
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099024410001
2022-01-09Purchase of own shares
2022-01-09SH03Purchase of own shares
2021-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2020-12-21SH03Purchase of own shares
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR FEARGAL CIARAN WOODS
2019-12-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 37,500 on 2019-09-27
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SAM HUGH EDE
2019-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-28RES15CHANGE OF COMPANY NAME 28/03/18
2018-03-28CERTNMCOMPANY NAME CHANGED PM BUILDING SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 28/03/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 300000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SEAMAN / 27/07/2016
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 27/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SEAMAN / 27/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PATRICK HORNSBURY / 27/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LANGDELL / 27/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 27/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES DOICK / 27/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PATRICK HORNSBURY / 27/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES DOICK / 27/07/2016
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-04SH0101/04/16 STATEMENT OF CAPITAL GBP 300000
2016-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099024410001
2016-03-29SH0129/03/16 STATEMENT OF CAPITAL GBP 187500
2015-12-07RES15CHANGE OF NAME 04/12/2015
2015-12-07CERTNMCompany name changed paine manwaring group LIMITED\certificate issued on 07/12/15
2015-12-04AA01Current accounting period extended from 31/12/16 TO 31/03/17
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-04NEWINCNew incorporation
2015-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to PAINE MANWARING GROUP 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 PAINE MANWARING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PAINE MANWARING GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PAINE MANWARING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PAINE MANWARING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAINE MANWARING GROUP LIMITED
Trademarks
We have not found any records of PAINE MANWARING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAINE MANWARING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as PAINE MANWARING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAINE MANWARING GROUP 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 PAINE MANWARING GROUP 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 PAINE MANWARING GROUP 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.
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    Other companies at postcode BN14 8HQ