PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 25 April 2003. The nature of the business is Other service activities n.e.c.. The company's registered office is on Birdham Road, Chichester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	APPLEDRAM BARNS
Address Line 2	BIRDHAM ROAD
Post Town	CHICHESTER
County	WEST SUSSEX
Postcode	PO20 7EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)

MRS SARAH MARIE ALEXANDER

(~50 year old British national)

APPLEDRAM BARNS BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 29/05/2008

MR SAM HUGH EDE

(~44 year old British national)

APPLEDRAM BARNS BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ

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

Appointed on 05/05/2023

MR THOMAS HENRY FOSTER

(~48 year old British national)

APPLEDRAM BARNS BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ

Current Director
Gives occupation as TAX DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)

Mr Oliver Richard Hood Smyth

(~61 year old British national)

Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sarah Marie Alexander

(~50 year old British national)

Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2022

Connections

(Shared officers)

LEWIS BROWNLEE (CHICHESTER) LIMITED

MRS SARAH MARIE ALEXANDER
MR SAM HUGH EDE
MR THOMAS HENRY FOSTER

LEWIS BROWNLEE FINANCIAL SERVICES LIMITED

MRS SARAH MARIE ALEXANDER

LEWIS BROWNLEE HOLDINGS LIMITED

MRS SARAH MARIE ALEXANDER

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)