Payne & Son Limited

Active04036245 Private limited company
Incorporated
18 July 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Michael Douglas Payne
Accounts type
Micro entity
Region
South East
Address
First Floor
West Barn
North Frith Farm
Ashes Lane
Hadlow
Tonbridge
TN11 9QU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born April 1997 (29)
Director · Appointed 26 August 2026
British
Born May 1999 (27)
Director · Appointed 18 July 2000
British
Born June 1959 (67)
Payne, Ann Louise
Secretary · Appointed 18 July 2000
British
Officer history (4 former)
26 August 2026
Appointed Payne, Nicole Michael Stuart as Director
26 August 2026
Appointed Payne, Nicholas Michael Stuart as Director
15 June 2009
Resigned Payne, Anne Elizabeth as Director
15 June 2009
Resigned Payne, Ewart Douglas as Director
18 July 2000
Appointed Payne, Michael Douglas as Director
18 July 2000
Appointed Payne, Ann Louise as Secretary
18 July 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
18 July 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
18 July 2000
Appointed Payne, Anne Elizabeth as Director
18 July 2000
Appointed Payne, Ewart Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1959 (67)

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2
Cash£2£2
Net Current Assets£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
3 September 2026Appointment of a director
2 September 2026Appointment of a director
27 August 2026Director's details changed
27 August 2026Secretary's details changed
Show all recent filings

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