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All Information about:
Name

John Payne (Blackheath) Limited
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID no VAT ID available
Company No. 01932058 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Acorn Ltd Status: Active Notified: 31/05/2018 Companies House Number: 04398269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Cornish, Alan Stephen Status: Ceased Notified: 01/07/2016 Ceased: 31/05/2018 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Sargent, Robert Status: Ceased Notified: 01/07/2016 Ceased: 31/05/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (8)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 31/08/2022 Date of Birth: 07/1979 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Australian
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 31/08/2022 Role: Secretary
    Deveney, Paul Stephen Wokingham, England Status: Active Notified: 18/03/2013 Date of Birth: 09/1971 Occupation: Lettings Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Peter Wokingham, England Status: Active Notified: 31/08/2022 Date of Birth: 07/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Louth, Neil Charles Wokingham, England Status: Active Notified: 18/03/2013 Date of Birth: 12/1974 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Payne, John Edward Blackheath, London Status: Ceased Ceased: 30/12/2009 Occupation: Estate Agent Role: Secretary Nationality: British
    Payne, John Edward Beckenham, United Kingdom Status: Ceased Ceased: 18/03/2013 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British
    Sargent, Robert Bromley, England Status: Ceased Notified: 18/03/2013 Ceased: 31/08/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British