Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
John Payne (Blackheath) Limited
- Incorporated
- 19 July 1985 (41 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Officers 5 active
Officer details are public data from the Companies House register.
Aitchison, Paul Leonard
Secretary · Appointed 31 August 2022
Director · Appointed 31 August 2022
Australian
Born July 1979 (47)
Director · Appointed 31 August 2022
Also at Robson Property Management Limited, Acorn Land & Strategic Property Division Limited, Northfield Estates Limited (proposed for strike-off) · more companies
British
Born July 1962 (64)
Director · Appointed 18 March 2013
British
Born September 1971 (55)
Director · Appointed 18 March 2013
British
Born December 1974 (51)
Officer history (11 former)
31 August 2022
Resigned Stavrinidis, Hector as Secretary
31 August 2022
31 August 2022
31 August 2022
Resigned O'Toole, Richard Elsdon as Director
31 August 2022
31 August 2022
Appointed Aitchison, Paul Leonard as Secretary
31 August 2022
31 August 2022
1 January 2017
25 December 2014
25 December 2014
Appointed Stavrinidis, Hector as Secretary
1 July 2013
18 March 2013
Resigned Graham Turner And Company Limited as Corporate Secretary
18 March 2013
18 March 2013
18 March 2013
18 March 2013
18 March 2013
31 January 2011
4 January 2010
Appointed O'Toole, Richard Elsdon as Director
30 December 2009
Appointed Graham Turner And Company Limited as Corporate Secretary
30 December 2009
31 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04398269
Former controllers (2)
31 May 2018
31 May 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £2,203 | £2,203 | £2,203 | |
| Debtors | £2,203 | |||
| Net Current Assets | £2,203 | £2,203 | £2,203 | £2,203 |
| Shareholder Funds | £2,203 | £2,203 | £2,203 | £2,203 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 2 June 2026 | Change of details for a person with significant control | |||
| 16 September 2025 | Registered office address changed | |||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with updates | 31 May 2025 |
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