PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
05918111 · Active · Private Limited Guarant Nsc · 20 yrs · Hatfield
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
05918111Active· Private Limited Guarant Nsc· England Wales· 2006-08-29Incorporated 2006-08-29Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- PHIBBS, Mary Catherine· DirectorResigned 2026-07-15
- BANKS, Dylan James, Dr· DirectorResigned 2024-01-27
- WHEELDON, Oliver John· DirectorAppointed 2022-05-24
- MITCHELL, Peter Norman· DirectorResigned 2021-09-15
MICHAEL LAURIE MAGAR LIMITED
Corporate Secretary
- Appointed
- 2016-09-15
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HUMPHRIES, Christopher Alan
Director
- Appointed
- 2016-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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WHEELDON, Oliver John
Director
- Appointed
- 2022-05-24
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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HAYNES, Victoria
Secretary
- Appointed
- 2011-10-28
- Resigned
- 2013-05-02
- Nationality
- British
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HOTHERSALL, Nicholas St John Gilmour
Secretary
- Appointed
- 2006-08-29
- Resigned
- 2007-05-23
- Nationality
- British
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JACOBS, Michael Roy
Secretary
- Appointed
- 2007-05-23
- Resigned
- 2008-09-01
- Nationality
- British
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MICHAEL LAURIE MAGER LIMITED
Corporate Secretary
- Appointed
- 2008-09-01
- Resigned
- 2011-10-28
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AVERY, William Norman
Director
- Appointed
- 2007-05-23
- Resigned
- 2011-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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BANKS, Dylan James, Dr
Director
- Appointed
- 2016-09-15
- Resigned
- 2024-01-27
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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DUGGAN, Kevin Barry
Director
- Appointed
- 2011-10-28
- Resigned
- 2016-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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LONGLEY, Ann
Director
- Appointed
- 2017-09-01
- Resigned
- 2020-09-14
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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MITCHELL, Peter Norman
Director
- Appointed
- 2020-01-15
- Resigned
- 2021-09-15
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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O GRADY, Marul Stephen
Director
- Appointed
- 2007-05-23
- Resigned
- 2011-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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PADBURY, Belinda
Director
- Appointed
- 2016-09-15
- Resigned
- 2017-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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PHIBBS, Mary Catherine
Director
- Appointed
- 2022-06-30
- Resigned
- 2026-07-15
- Nationality
- British,
- Residence
- United Kingdom
- Born
- 07/1957
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PHIBBS, Mary Catherine
Director
- Appointed
- 2016-09-15
- Resigned
- 2017-03-20
- Nationality
- British,
- Residence
- United Kingdom
- Born
- 07/1957
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STONLEY, Nicholas
Director
- Appointed
- 2011-10-28
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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LAYTONS MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2006-08-29
- Resigned
- 2007-05-23
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