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PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY

Learn more about PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00079350
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.12.07
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.24
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.19
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 25/11/2013
Form type: CH01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/04/2012
Form type: CH01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 06/04/2011
Form type: CH01
Date: 2012.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEELE / 06/04/2011
Form type: CH03
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/04/2011
Form type: CH01
Date: 2011.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/04/2011
Form type: CH03
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STEELE
Form type: TM02
Date: 2011.04.01
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SECRETARY APPOINTED MR ALAN STEELE
Form type: AP03
Date: 2011.04.01
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DIRECTOR APPOINTED MR ALAN STEELE
Form type: AP01
Date: 2011.04.01
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, GRAFTON LODGE, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Form type: AD01
Date: 2011.03.07
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / SELINA RUSSELL / 14/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER IRVINE / 13/01/2010
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/01 FROM:, 52 RICHMOND ROAD, WORTHING, SUSSEX, BN11 1PR
Form type: 287
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.27

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Company directors and board members:

ALAN STEELE (current)
Secretary, 2011.04.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
JENNIFER IRVINE (current)
Director, 2004.09.20
KINGS COPSE WAVERLEY DRIVE , VIRGINIA WATER
GU25 4PZ, SURREY
SELINA RUSSELL (current)
Director, 2004.09.20
SPARROWS RAKEHANGER HILL BROW , LISS
GU33 7NP, HAMPSHIRE
ALAN STEELE (current)
Director, 2011.04.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
ALEXANDER MENDOZA (resigned)
Secretary, 1992.01.29 - 1993.07.31
36 LESSER FOX HOLES , SHOREHAM BY SEA
BN43 5NT, WEST SUSSEX
MICHAEL DOUGLAS STEELE (resigned)
Secretary, COMPANY DIRECTOR, 1993.07.31 - 2011.03.31
4 FURZE CLOSE , WORTHING
BN13 3BJ, WEST SUSSEX
BRENDA JEAN LANGELAAN (resigned)
Director, TEACHER & COMPANY DIRECTOR, 1992.01.29 - 1993.07.31
THE COTTAGE HONEYSUCKLE LANE , WORTHING
BN13 3BT, WEST SUSSEX
PETER JOHN LANGELAAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.29 - 1993.07.31
THE COTTAGE HONEYSUCKLE LANE , WORTHING
BN13 3BT, WEST SUSSEX
ALAN STEELE (resigned)
Director, 2003.10.01 - 2005.07.12
33 HAYNES ROAD , WORTHING
BN14 7JY, WEST SUSSEX
HORACE DOUGLAS STEELE (resigned)
Director, COMPANY DIRECTOR, 1992.01.29 - 2005.01.01
KINFAUNS FARM BUSBYS ROAD , KATI KATI
NEW ZEALAND
MICHAEL DOUGLAS STEELE (resigned)
Director, COMPANY DIRECTOR, 1992.01.29 - 2011.03.31
4 FURZE CLOSE , WORTHING
BN13 3BJ, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 279,221
Current Assets £ 478,843
Share Premium Account £ 4,792
Debtors £ 60,952
Shareholder Funds £ 690,260
Profit Loss Account Reserve £ 674,270
Revaluation Reserve £ 1,525,523
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 690,260
Net Current Assets Liabilities £ 411,039
Creditors Due Within One Year £ 67,804
Cash Bank In Hand £ 417,891
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,525,523
Tangible Fixed Assets Additions £ 30,256
Tangible Fixed Assets Cost Or Valuation £ 1,835,000
Accruals Deferred Income £ 20,181

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Information about the Public Limited Company PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data