PAVILION HOMES (SUSSEX) LIMITED

PAVILION HOMES (SUSSEX) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAVILION HOMES (SUSSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03305141
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAVILION HOMES (SUSSEX) LIMITED?

    • Development of building projects (41100) / Construction

    Where is PAVILION HOMES (SUSSEX) LIMITED located?

    Registered Office Address
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of PAVILION HOMES (SUSSEX) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAVILLION HOMES LIMITEDJan 21, 1997Jan 21, 1997

    What are the latest accounts for PAVILION HOMES (SUSSEX) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PAVILION HOMES (SUSSEX) LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for PAVILION HOMES (SUSSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Paul Scourfield as a person with significant control on Feb 01, 2019

    2 pagesPSC04

    Cessation of Edith Scourfield as a person with significant control on Oct 01, 2017

    1 pagesPSC07

    Notification of Paul Scourfield as a person with significant control on Oct 01, 2017

    2 pagesPSC01

    Notification of Deborah Scourfield as a person with significant control on Oct 01, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jan 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Who are the officers of PAVILION HOMES (SUSSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOURFIELD, Deborah
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    Secretary
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    225213270001
    SCOURFIELD, Deborah
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    Director
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    United KingdomBritish109055620001
    SCOURFIELD, Paul
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    Director
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    EnglandBritish74408580002
    BLOOM, Ronald
    14 Deanway
    BN3 6DG Hove
    East Sussex
    Secretary
    14 Deanway
    BN3 6DG Hove
    East Sussex
    British51888590001
    BLOOM, Ronald
    14 Deanway
    BN3 6DG Hove
    East Sussex
    Secretary
    14 Deanway
    BN3 6DG Hove
    East Sussex
    British51888590001
    SCOURFIELD, David George
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    Secretary
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    British25268830004
    SCOURFIELD, Deborah
    Flat 1 24 Wilbury Gardens
    BN3 6HY Hove
    East Sussex
    Secretary
    Flat 1 24 Wilbury Gardens
    BN3 6HY Hove
    East Sussex
    British109055620001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    BLOOM, Anthony Grant
    2 Ophelia Gardens
    Hamlet Square The Vale
    NW2 1ST London
    Director
    2 Ophelia Gardens
    Hamlet Square The Vale
    NW2 1ST London
    British49338470002
    BLOOM, Raymond Alexander
    Tongdean Road
    BN3 6QE Hove
    21
    East Sussex
    Director
    Tongdean Road
    BN3 6QE Hove
    21
    East Sussex
    EnglandBritish2562110001
    BLOOM, Ronald
    14 Deanway
    BN3 6DG Hove
    East Sussex
    Director
    14 Deanway
    BN3 6DG Hove
    East Sussex
    British51888590001
    SCOURFIELD, David George
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    Director
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    United KingdomBritish25268830004
    SCOURFIELD, Paul
    Woodlands Lesser Foxholes
    BN43 5NT Shoreham By Sea
    West Sussex
    Director
    Woodlands Lesser Foxholes
    BN43 5NT Shoreham By Sea
    West Sussex
    British74408580001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Who are the persons with significant control of PAVILION HOMES (SUSSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Scourfield
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    Oct 01, 2017
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Scourfield
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    Oct 01, 2017
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Edith Scourfield
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    Apr 06, 2016
    39 Portland Road
    Hove
    BN3 5DQ East Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0