THE OLD PAVILION LIMITED
Overview
| Company Name | THE OLD PAVILION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03555749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OLD PAVILION LIMITED?
- General secondary education (85310) / Education
Where is THE OLD PAVILION LIMITED located?
| Registered Office Address | 18 Hyde Gardens BN21 4PT Eastbourne East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OLD PAVILION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANOR HOUSE SCHOOL (DEVON) LIMITED | Jul 08, 1998 | Jul 08, 1998 |
| BOLDSURE LIMITED | Apr 30, 1998 | Apr 30, 1998 |
What are the latest accounts for THE OLD PAVILION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE OLD PAVILION LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for THE OLD PAVILION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mary Anne Claire Wilmot as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Geoffrey Winchester William Wilmot as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE OLD PAVILION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMOT, Geoffrey Winchester William | Secretary | Cuckoo Down House Cuckoo Down Lane EX14 9TT Honiton Devon | British | 58700880003 | ||||||
| WILMOT, Geoffrey Winchester William | Director | Cuckoo Down House Cuckoo Down Lane EX14 9TT Honiton Devon | United Kingdom | British | Teacher | 58700880003 | ||||
| WILMOT, Mary Anne Claire | Director | Cuckoo Down House Cuckoo Down Lane EX14 9TT Honiton Devon | British | Company Director | 62200990003 | |||||
| DEVEAU, Michaela | Secretary | 85 Mill Street EX11 1AB Ottery St Mary Devon | British | Secretary | 61092380001 | |||||
| MORSE, Stephen Andrew | Secretary | Bell Orchard Bourton Road TQ9 5BG Totnes Devon | British | 34646040002 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| MORSE, Stephen Andrew | Director | Bell Orchard Bourton Road TQ9 5BG Totnes Devon | British | Solicitor | 34646040002 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of THE OLD PAVILION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Winchester William Wilmot | May 01, 2016 | Cuckoo Down Lane EX14 9TT Honiton Cuckoo Down House Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mary Anne Claire Wilmot | May 01, 2016 | Cuckoo Down Lane EX14 9TT Honiton, Cuckoo Down House Devon. United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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