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Payne House Limited

09965961

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thistledown Barn Holcot Lane, Sywell, Northampton, NN6 0BG
Incorporated 22/01/2016

Compliance

Last accounts

25/03/2025

dormant

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Peter William Bonhomme

director · Since 06/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Mark Anthony William Buchan

director · Since 06/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Michal Sobania

director · Since 06/12/2017

DIRECTOR

POLISH · ENGLAND · Age 41

Hegarty Property Management Limited

secretary · Since 01/06/2020

Also on 65 other boards

Michal Sobania

director · Since 06/12/2017

Polish · England · Age 41

Peter William Bonhomme

director · Since 06/12/2017

British · England · Age 70

Mark Anthony William Buchan

director · Since 06/12/2017

British · United Kingdom · Age 66

Hegarty Property Management Limited

corporate secretary · Since 01/06/2020

Reg: 12305771

Also on 65 other boards

Former

Stephen George Harris

director · Resigned 06/12/2017

Russell James Harris

director · Resigned 06/12/2017

Galbraith Group Limited

corporate secretary · Resigned 29/01/2018

Christopher James Peter Appleby

director · Resigned 02/01/2020

Simon John Dedman

director · Resigned 02/01/2020

Orchard Block Management Services Ltd

corporate secretary · Resigned 31/05/2020

Jonathon Michael Holmes

director · Resigned 30/10/2020

Joseph Edward Townsend

director · Resigned 22/09/2021

Susan Margaret Aldridge

director · Resigned 28/10/2025

Change History

officer appointedHEGARTY PROPERTY MANAGEMENT LIMITED
2026-08-15
officer appointedBONHOMME, Peter William
2026-08-15
officer appointedBUCHAN, Mark Anthony William
2026-08-15
officer appointedSOBANIA, Michal
2026-08-15
statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Thistledown Barn Holcot Lane
2026-08-15

THISTLEDOWN BARN HOLCOT LANE

post townNorthampton
2026-08-15

NORTHAMPTON