Payne Sherlock Secretarial Services Limited

Active04745322 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Sam Hugh Ede
Sarah Marie Alexander
Accounts type
Dormant
Region
South East
Address
Appledram Barns
Birdham Road
Chichester
PO20 7EQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born February 1980 (46)
Director · Appointed 5 May 2023
British
Born June 1975 (51)
Director · Appointed 29 May 2008
British
Born January 1974 (52)
Officer history (6 former)
5 May 2023
Appointed Foster, Thomas Henry as Director
5 May 2023
Appointed Ede, Sam Hugh as Director
29 April 2022
Resigned Neville, William John Cecil as Secretary
29 April 2022
Resigned Neville, William John Cecil as Director
29 May 2008
Appointed Alexander, Sarah Marie as Director
8 May 2008
Resigned Pressdee, Malcolm John as Director
2 November 2007
Appointed Neville, William John Cecil as Director
31 October 2006
Resigned Longland, Tanya as Secretary
31 October 2006
Appointed Neville, William John Cecil as Secretary
1 December 2005
Appointed Longland, Tanya as Secretary
10 May 2005
Resigned Smyth, Oliver Richard Hood as Secretary
10 May 2005
Resigned Smyth, Oliver Richard Hood as Director
25 April 2003
Appointed Smyth, Oliver Richard Hood as Secretary
25 April 2003
Appointed Smyth, Oliver Richard Hood as Director
25 April 2003
Appointed Pressdee, Malcolm John as Director

Ownership 2 active

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

Individual · Notified 13 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1980 (46)
Individual · Notified 29 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Former controllers (2)
13 April 2026
Ceased Oliver Richard Hood Smyth — Owns 25–50% of shares
29 April 2022
Ceased William John Cecil Neville — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2023 2024 2025 2026 £2 £2 £2 £2 £2
Balance sheet detail
20262025202420232021
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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