Paine, Manwaring, & Lephard, Public Limited Company
- Company number
- 00079350
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Dec 1903
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Paine, Manwaring, & Lephard, Public Limited Company (until 22 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE, Alan | Secretary | 1 Apr 2011 | |
| STEELE, Alan | Director | 1 Apr 2011 | |
| RUSSELL, Selina Jane | Director | 20 Sep 2004 | |
| IRVINE, Jennifer | Director | 20 Sep 2004 | |
| STEELE, Michael Douglas | Secretary | 31 Jul 1993 | 31 Mar 2011 |
| STEELE, Michael Douglas | Director | - | 31 Mar 2011 |
| STEELE, Alan | Director | 1 Oct 2003 | 12 Jul 2005 |
| STEELE, Horace Douglas | Director | - | 1 Jan 2005 |
| LANGELAAN, Brenda Jean | Director | - | 31 Jul 1993 |
| MENDOZA, Alexander | Secretary | - | 31 Jul 1993 |
| LANGELAAN, Peter John | Director | - | 31 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Summit Trust International Sa As Trustee Of The Kinfauns Trust | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Kinfauns Investments Llc | Ownership Of Shares 75 To 100 Percent | 28 Feb 2025 | 28 Feb 2025 |
| Summit Trust International Sa As Trustee Of The Kinfauns Trust | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £2,199,288 | £50,952 | 0 |
| 31 Mar 2025 | - | £2,262,288 | £96,983 | 0 |
| 31 Mar 2024 | - | £2,227,899 | £43,581 | 4 |
| 31 Mar 2023 | - | £2,203,098 | £11,876 | 4 |
| 31 Mar 2022 | £110,877 | £2,560,910 | £24,851 | 4 |
| 31 Mar 2021 | £41,491 | £2,981,656 | £251,198 | 4 |
| 31 Mar 2020 | £101,456 | £3,183,331 | £538,453 | 4 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | £80,016 | £2,852,515 | £674,029 | 4 |
| 31 Mar 2017 | £115,008 | £2,844,530 | £549,486 | 4 |
| 31 Mar 2016 | £110,750 | - | £503,861 | 4 |
| 31 Mar 2015 | £108,707 | - | £455,537 | - |
| 31 Mar 2014 | £99,117 | - | £438,477 | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |
| 30 Jun 1990 | - | - | - | - |
| 30 Jun 1989 | - | - | - | - |
| 30 Jun 1988 | - | - | - | - |
| 30 Jun 1987 | - | - | - | - |
| 30 Jun 1986 | - | - | - | - |
Connections
Directors’ other companies
- STEELE, Alan - Director at H.d.steele And Son (Teville) Limited
- STEELE, Alan - Director at Steeles Investments Limited
Registered address
951 companies are registered at this address - likely a registration agent.