PAYNARD INVESTMENTS LIMITED

PAYNARD INVESTMENTS LIMITED is an active private limited company, incorporated on 20 November 1969. The nature of the business includes Development of building projects and one other classification. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PAYNARD INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

PAYNARD INVESTMENTS LIMITED

Directors

(The company's officers)

MR EDWARD CHARLES MILLARD

(~47 year old British national)

‘PENNINE’ TERRY'S LANE, COOKHAM, BERKSHIRE, SL6 9RT, UNITED KINGDOM

Current Director
Gives occupation as MARKETING EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 26/11/2010

MR ANDREW ROBERTSON PAYNE

(~67 year old British national)

STUDLEY FARM HOUSE, BRILL ROAD, HORTON-CUM-STUDLEY, OXFORDSHIRE, OX33 1BP

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/01/1992

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

(~59 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/11/2010

RICHARD WILLIAM NEWTH PAYNE (FCA)

(~93 year old British national)

BADGERS 8 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Secretary

Appointed on 21/09/2002

Connections

(Shared officers)

ALTON WIRE PRODUCTS LIMITED

MR ANDREW ROBERTSON PAYNE

AMBASSADOR SQUARE

MR ANDREW ROBERTSON PAYNE

ARIANA EXPLORATION & DEVELOPMENT LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

ARIANA RESOURCES PLC

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

AZETS HOLDINGS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

BATES OVERSEAS HOLDINGS LIMITED

MR ANDREW ROBERTSON PAYNE

BEAUMONT SQUARE

MR ANDREW ROBERTSON PAYNE

BELGRAVE SQUARE

MR ANDREW ROBERTSON PAYNE

CLOCKWORK CAPITAL LIMITED

MR ANDREW ROBERTSON PAYNE

COCKPIT HOLDINGS LIMITED

MR ANDREW ROBERTSON PAYNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)