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Paynes And Borthwick Wharves Residents Company Limited

Paynes And Borthwick Wharves Residents Company Limited is an active company incorporated on 29 August 2006 with the registered office located in Hatfield, Hertfordshire. Paynes And Borthwick Wharves Residents Company Limited was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05918111
Private limited by guarantee without share capital
Age
19 years
Incorporated 29 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (28 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Michael Laurie Magar Limited
1 The Beacons
Hatfield
Hertfordshire
AL10 8RS
United Kingdom
Address changed on 13 Mar 2025 (7 months ago)
Previous address was Suite C Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1978
Director • British, • Lives in UK • Born in Jul 1957
Director • Buying Agent • British • Lives in UK • Born in May 1952
Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Laurie Magar Limited is a mutual person.
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Virgin Money Unit Trust Managers Limited
Mary Catherine Phibbs is a mutual person.
Active
Alsford Wharf Estate Limited
Michael Laurie Magar Limited is a mutual person.
Active
186 Bishopsgate Management Limited
Michael Laurie Magar Limited is a mutual person.
Active
St. Andrews Management Company (Stamford Hill) Limited
Michael Laurie Magar Limited is a mutual person.
Active
Tarling Road Flat Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
The OLD Fire Station Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
Wembley Park Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Michael Laurie Magar Limited Details Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Dylan James Banks Resigned
1 Year 9 Months Ago on 27 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Secretary's details changed for Michael Laurie Magar Limited on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from Suite C Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 13 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Dylan James Banks as a director on 27 January 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Jan 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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