Payton Mews Residents Management Company Limited

Active09162806 Private limited company
Incorporated
5 August 2014 (12 years)
Industry
Residents property management (98000)
Directors
Leah Janice Sowden
Accounts type
Micro entity
Region
South East
Address
Swan House
39 Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sowden, Leah Janice
Director · Appointed 9 October 2026
British
Born June 1960 (66)
Corporate Secretary · Appointed 27 November 2018
Officer history (9 former)
9 October 2026
Appointed Sowden, Leah Janice as Director
9 October 2026
Resigned Phillips, Norman John as Director
27 November 2018
Appointed Ams Marlow Ltd T/a Alba Management Services as Corporate Secretary
27 November 2018
Resigned Dawson, Tom Joseph as Secretary
21 June 2018
Resigned Hh Secretarial Services Limited as Corporate Secretary
21 June 2018
Appointed Dawson, Tom Joseph as Secretary
22 February 2018
Resigned Proudnikov, Oleg Anatolievich as Director
22 February 2018
Appointed Phillips, Norman John as Director
7 March 2017
Appointed Hh Secretarial Services Limited as Corporate Secretary
2 June 2016
Resigned Trott, Nicholas Mark as Director
1 June 2016
Appointed Proudnikov, Oleg Anatolievich as Director
1 June 2016
Resigned Evans, Mark Stewart as Director
1 June 2016
Resigned Booth, Tamra Michelle as Director
26 June 2015
Appointed Booth, Tamra Michelle as Director
26 June 2015
Resigned Giles, Paul Joseph as Secretary
26 June 2015
Resigned Lloyd, Graham Ernest as Director
26 June 2015
Appointed Evans, Mark Stewart as Director
5 August 2014
Appointed Giles, Paul Joseph as Secretary
5 August 2014
Appointed Lloyd, Graham Ernest as Director
5 August 2014
Appointed Trott, Nicholas Mark as 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.
Former controllers (2)
29 March 2017
Ceased Graham Earnest Lloyd — Holds 50–75% of voting rights
29 March 2017
Ceased Nicholas Mark Trott — Holds 25–50% of voting rights (as a firm)

Financials

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,601 £1,601 £1,601 £1,601 £1,601 £1,601
Balance sheet detail
202420232022202120202019
Current Assets£5,791£3,975£3,691£10,848£9,413£8,788
Creditors (< 1 year)£4,828£2,950£2,633£9,743£8,298£7,659
Net Current Assets£1,601£1,601£1,601£1,601£1,601£1,601
Shareholder Funds£1,601£1,601£1,601£1,601£1,601£1,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
19 August 2025Confirmation statement with no updates11 August 2025
20 May 2025Micro company accounts31 December 2024
19 September 2024Micro company accounts31 December 2023
19 August 2024Confirmation statement with updates11 August 2024
Show all recent filings

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