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Name

Boughton Parade Management Limited
Address
C/O Paydens Ltd
Park Wood Ind Est
Sutton Rd
ME15 9NN
VAT ID no VAT ID available
Company No. 02172499 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Paydens Limited Status: Active Notified: 04/11/2022 Companies House Number: 00574716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pay, Dennis Charles Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2022 Date of Birth: 09/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pay, Rosemary Elizabeth Ann Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Pay, Alexander Sutton Rd, Maidstone Kent, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paydens Limited, Sutton Road Parkwood, Maidstone, Kent Status: Active Notified: 13/06/1991 Role: Director Nationality: British
    Wills, Murray James Dudley Staplehurst, Kent, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British