Paynes and Borthwick Wharves Residents Company Limited

Active05918111 Private company limited by guarantee
Incorporated
29 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Christopher Alan Humphries
Accounts type
Total exemption full
Region
East of England
Address
C/o Michael Laurie Magar Limited
1 The Beacons
Hatfield
AL10 8RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2022
British
Born May 1972 (54)
Corporate Secretary · Appointed 15 September 2016
Humphries, Christopher Alan
Director · Appointed 15 September 2016
British
Born May 1952 (74)
Officer history (15 former)
15 July 2026
Resigned Phibbs, Mary Catherine as Director
27 January 2024
Resigned Banks, Dylan James, Dr as Director
30 June 2022
Appointed Phibbs, Mary Catherine as Director
24 May 2022
Appointed Wheeldon, Oliver John as Director
15 September 2021
Resigned Mitchell, Peter Norman as Director
14 September 2020
Resigned Longley, Ann as Director
15 January 2020
Appointed Mitchell, Peter Norman as Director
12 October 2017
Resigned Padbury, Belinda as Director
1 September 2017
Appointed Longley, Ann as Director
20 March 2017
Resigned Phibbs, Mary Catherine as Director
15 September 2016
Appointed Phibbs, Mary Catherine as Director
15 September 2016
Appointed Padbury, Belinda as Director
15 September 2016
Appointed Banks, Dylan James, Dr as Director
15 September 2016
Appointed Humphries, Christopher Alan as Director
15 September 2016
Resigned Duggan, Kevin Barry as Director
15 September 2016
Appointed Michael Laurie Magar Limited as Corporate Secretary
2 February 2015
Resigned Stonley, Nicholas as Director
2 May 2013
Resigned Haynes, Victoria as Secretary
28 October 2011
Appointed Stonley, Nicholas as Director
28 October 2011
Appointed Duggan, Kevin Barry as Director
28 October 2011
Appointed Haynes, Victoria as Secretary
28 October 2011
Resigned O Grady, Marul Stephen as Director
28 October 2011
Resigned Michael Laurie Mager Limited as Corporate Secretary
28 October 2011
Resigned Avery, William Norman as Director
1 September 2008
Resigned Jacobs, Michael Roy as Secretary
1 September 2008
Appointed Michael Laurie Mager Limited as Corporate Secretary
23 May 2007
Appointed Avery, William Norman as Director
23 May 2007
Appointed Jacobs, Michael Roy as Secretary
23 May 2007
Appointed O Grady, Marul Stephen as Director
23 May 2007
23 May 2007
Resigned Laytons Management Limited as Corporate Director
29 August 2006
29 August 2006
Appointed Laytons Management Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Turnover
£0
Profit Before Tax
£0

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019

Turnover£0£0£0£0£0£0£0
Profit Before Tax£0£0£0£0£0£0£0
Tax£0£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
28 October 2025Total exemption full accounts30 June 2025
17 October 2025Confirmation statement with no updates4 October 2025
17 March 2025Secretary's details changed
13 March 2025Registered office address changed
Show all recent filings

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