| Company Name | Leonard Payton Limited |
|---|---|
| Director | Helen Payton |
| Company Status | Active |
| Company Number | 00458052 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1948(75 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Helen Payton |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(43 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Myln Meadow Stock Ingatestone Essex CM4 9NE |
| Director Name | Mr Derek Payton |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(43 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months (resigned 03 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Myln Meadow Stock Ingatestone Essex CM4 9NE |
| Secretary Name | Mr Derek Payton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(43 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months (resigned 03 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Myln Meadow Stock Ingatestone Essex CM4 9NE |
Location
| Registered Address | 45 Myln Meadow Stock Ingatestone Essex CM4 9NE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stock |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Billericay |
Shareholders
| 9k at £1 | Mr Derek L. Payton 99.99% Ordinary |
|---|---|
| 1 at £1 | Mrs Helen Payton 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,067 |
| Net Worth | £527,237 |
| Cash | £26,907 |
| Current Liabilities | £5,750 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Charges
| 10 January 1984 | Delivered on: 18 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 172 buckhurst way, buckhurst hill, essex title no ex 12539. Outstanding |
|---|
Filing History
| 11 October 2023 | Confirmation statement made on 1 October 2023 with updates (5 pages) |
|---|---|
| 10 July 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 11 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
| 11 October 2022 | Registered office address changed from 45 Myln Meadow Stock Ingatestong Essex CM4 9NE to 45 Myln Meadow Stock Ingatestone Essex CM4 9NE on 11 October 2022 (1 page) |
| 16 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 4 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 25 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 24 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 9 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 9 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 30 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 17 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Director's details changed for Mrs Helen Payton on 1 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr Derek Payton on 1 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr Derek Payton on 1 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mrs Helen Payton on 1 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Director's details changed for Mr Derek Payton on 1 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Director's details changed for Mrs Helen Payton on 1 October 2011 (2 pages) |
| 1 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 1 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 4 November 2010 | Annual return made up to 1 October 2010 (13 pages) |
| 4 November 2010 | Annual return made up to 1 October 2010 (13 pages) |
| 4 November 2010 | Annual return made up to 1 October 2010 (13 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 14 January 2010 | Annual return made up to 25 November 2009 (14 pages) |
| 14 January 2010 | Annual return made up to 25 November 2009 (14 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 11 December 2008 | Return made up to 25/10/08; full list of members (5 pages) |
| 11 December 2008 | Return made up to 25/10/08; full list of members (5 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 2 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 November 2005 | Partial exemption accounts made up to 31 December 2004 (10 pages) |
| 1 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 1 November 2005 | Partial exemption accounts made up to 31 December 2004 (10 pages) |
| 22 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 22 October 2004 | Partial exemption accounts made up to 31 December 2003 (11 pages) |
| 22 October 2004 | Partial exemption accounts made up to 31 December 2003 (11 pages) |
| 22 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 15 October 2002 | Partial exemption accounts made up to 31 December 2001 (10 pages) |
| 15 October 2002 | Partial exemption accounts made up to 31 December 2001 (10 pages) |
| 23 September 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 17 October 2001 | Partial exemption accounts made up to 31 December 2000 (10 pages) |
| 17 October 2001 | Partial exemption accounts made up to 31 December 2000 (10 pages) |
| 2 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 24 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 December 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 November 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 1 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 2 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |