PAYN LIMITED
Company details
- Registered name
- PAYN LIMITED
- Company number
- 03400385
- Registered office
- Eco Buildings, St Marys Road, Ramsey, Cambridgeshire, PE26 2SJ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 8 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- RICHMOND COMPANY 105 LIMITED (to 10 Sept 1997)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 2026
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Director appointed | — | PAYN, Robert David |
| 16/08/2021 | Director resigned | PAYN, Robert David | — |
| 11/09/2017 | Director resigned | LATIMER, Doreen | — |
| 11/09/2017 | Secretary resigned | LATIMER, Doreen | — |
| 06/04/2016 | Person with significant control added | — | Roger Dennis Payn |
| 28/10/2015 | Director appointed | — | PAYN, Robert David |
| 15/08/2008 | Director resigned | LATIMER, Thomas Hutchinson | — |
| 15/08/2008 | Director appointed | — | PAYN, Roger Dennis |
| 20/12/2007 | Director resigned | MCGARRITY, Carol Ann | — |
| 20/12/2007 | Secretary resigned | MCGARRITY, Carol Ann | — |
| 20/12/2007 | Director appointed | — | LATIMER, Thomas Hutchinson |
| 11/06/2007 | Charge registered | — | Legal charge |
| 16/05/2007 | Charge registered | — | Guarantee & debenture |
| 20/07/2005 | Director resigned | PAYN, Roger Dennis | — |
| 20/07/2005 | Director appointed | — | MCGARRITY, Carol Ann |
| 31/12/2004 | Secretary appointed | — | MCGARRITY, Carol Ann |
| 19/12/1997 | Director resigned | PICTON-HOWELL, Teja Owen | — |
| 19/12/1997 | Secretary resigned | PICTON-HOWELL, Indira Zoe | — |
| 19/12/1997 | Director appointed | — | PAYN, Roger Dennis |
| 19/12/1997 | Director appointed | — | LATIMER, Doreen |
Financial highlights
No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PAYN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
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About PAYN LIMITED (03400385)
PAYN LIMITED is a private limited company incorporated on 8 July 1997 and registered in the United Kingdom under company number 03400385. Its registered office is at Eco Buildings, St Marys Road, Ramsey, Cambridgeshire, PE26 2SJ, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Roger Dennis Payn. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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