Property Payroll Services Limited

Active06250233 Private limited company
Incorporated
16 May 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
SJK Properties Limited
Accounts type
Micro entity
Region
East of England
Address
12 Meridian Way
Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Stephen Terence
Secretary · Appointed 11 November 2025
Director · Appointed 26 June 2024
British
Born July 1973 (53)
Director · Appointed 26 June 2024
British
Born November 1980
Director · Appointed 26 June 2024
British
Born January 1976 (50)
Officer history (10 former)
11 November 2025
Appointed Johnson, Stephen Terence as Secretary
26 June 2024
Resigned Livingstone, Derek William as Director
26 June 2024
Appointed Fuller, Jeremy Frederick as Director
26 June 2024
Appointed King, Andrew William as Director
26 June 2024
Appointed King, Edward Joseph as Director
26 June 2024
Resigned Linch, Perry Lloyd Samuel as Director
26 June 2024
Resigned Smith, Adam Patrick as Director
5 June 2023
Appointed Linch, Perry Lloyd Samuel as Director
5 June 2023
Resigned Radford, Simon John as Director
5 June 2023
Resigned Bond, Joanna as Director
23 September 2014
Appointed Smith, Adam Patrick as Director
23 September 2014
Appointed Livingstone, Derek William as Director
23 September 2014
Resigned Birch, Rodney Howard Norman as Director
6 March 2011
Appointed Birch, Rodney Howard Norman as Director
6 March 2011
Resigned Smith, Kelly Jane as Director
3 November 2010
Resigned Toon, David Mark as Secretary
12 August 2009
Appointed Toon, David Mark as Secretary
12 August 2009
Resigned Hexagon Registrars Limited as Corporate Secretary
27 June 2008
Resigned Coppejans, Lieven Lode Jan as Director
9 June 2008
Appointed Bond, Joanna as Director
16 May 2007
Appointed Hexagon Registrars Limited as Corporate Secretary
16 May 2007
Appointed Smith, Kelly Jane as Director
16 May 2007
Appointed Coppejans, Lieven Lode Jan as Director
16 May 2007
Appointed Radford, Simon John as Director

Ownership 1 active

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

SJK Properties Limited
Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Overseas Entity
Former controllers (1)
26 June 2024
Ceased Lothbury Investment Management Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.5x

Trend

Employees
0 1 2 2024 2025 2 0
Balance sheet detail
20252024
Fixed Assets£0£0
Current Assets£9,354£19,506
Creditors (< 1 year)£18,325£39,981
Creditors (> 1 year)£0£0
Net Current Assets(£8,971)£19,846
Net Assets£33,114
Shareholder Funds£33,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates16 May 2026
14 May 2026Micro company accounts31 December 2025
11 November 2025Appointment of a secretary
18 August 2025Micro company accounts31 December 2024
17 May 2025Confirmation statement with updates16 May 2025
Show all recent filings

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