PAWELSKI CLOSE (DEAN) LIMITED

PAWELSKI CLOSE (DEAN) LIMITED

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

    Company NamePAWELSKI CLOSE (DEAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04296145
    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 PAWELSKI CLOSE (DEAN) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PAWELSKI CLOSE (DEAN) LIMITED located?

    Registered Office Address
    3 Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAWELSKI CLOSE (DEAN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    POLESKI CLOSE (DEAN) LIMITEDOct 01, 2001Oct 01, 2001

    What are the latest accounts for PAWELSKI CLOSE (DEAN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PAWELSKI CLOSE (DEAN) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for PAWELSKI CLOSE (DEAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Ann Dawes as a director on Oct 11, 2022

    2 pagesAP01

    Termination of appointment of Arthur James Dawes as a director on Oct 11, 2022

    1 pagesTM01

    Director's details changed for Mrs Ann Dawes on Sep 29, 2022

    2 pagesCH01

    Appointment of Mr Robert Charles Dury as a director on Sep 29, 2022

    2 pagesAP01

    Director's details changed for Arthur James Dawes on Sep 29, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Notification of Steven John Sheppard as a person with significant control on Oct 02, 2018

    2 pagesPSC01

    Appointment of Mr Steven John Sheppard as a secretary on Oct 02, 2018

    2 pagesAP03

    Cessation of Peter Sutton as a person with significant control on Apr 01, 2018

    1 pagesPSC07

    Registered office address changed from 584 Wellsway Bath Somerset BA2 2UE to 3 Pawelski Close Dean Shepton Mallet BA4 4RX on Oct 02, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of Peter Sutton as a secretary on Mar 14, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of PAWELSKI CLOSE (DEAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Steven John
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    3
    Somerset
    England
    Secretary
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    3
    Somerset
    England
    251017660001
    DAWES, Ann
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    1
    England
    Director
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    1
    England
    EnglandBritishDirector301031460001
    DURY, Robert Charles
    Dean
    BA4 4RZ Shepton Mallet
    The Old Garage Dean
    England
    Director
    Dean
    BA4 4RZ Shepton Mallet
    The Old Garage Dean
    England
    EnglandBritishCompany Director300605820001
    SHEPPARD, Steven John
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    3
    Somerset
    Director
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    3
    Somerset
    EnglandEnglishDirector128751830001
    SUTTON, Peter
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    2
    Somerset
    Director
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    2
    Somerset
    United KingdomBritishDirector128751880001
    MCCLOY, Graham Robert
    4 The Shambles
    BA15 1JS Bradford On Avon
    Wiltshire
    Secretary
    4 The Shambles
    BA15 1JS Bradford On Avon
    Wiltshire
    BritishSolicitor79610980001
    SUTTON, Peter
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    2
    Somerset
    Secretary
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    2
    Somerset
    BritishDirector128751880001
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    DAWES, Arthur James
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    1
    Somerset
    Director
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    1
    Somerset
    EnglandBritishDirector128751860001
    MCCLOY, Patrick Joseph
    4 The Shambles
    BA15 1JS Bradford On Avon
    Wiltshire
    Director
    4 The Shambles
    BA15 1JS Bradford On Avon
    Wiltshire
    BritishSolicitor79610920001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Who are the persons with significant control of PAWELSKI CLOSE (DEAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Sheppard
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    3
    England
    Oct 02, 2018
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    3
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Sutton
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    2
    Somerset
    England
    Apr 06, 2016
    Pawelski Close
    Dean
    BA4 4RX Shepton Mallet
    2
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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