PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD
Overview
| Company Name | PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05341323 |
| 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 PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD located?
| Registered Office Address | Atlantic Pavilion Salthouse Quay Royal Albert Dock L3 4AE Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD?
| Company Name | From | Until |
|---|---|---|
| CLOVEPORCH PROPERTY MANAGEMENT LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Termination of appointment of Paul James Knight as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Reed as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mcallister as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Joseph Kelly as a director on May 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul James Knight as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Termination of appointment of Bridget Ann Guilfoyle as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Madeleine Marie Louise Nelson as a director on Jul 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Chris Mcallister as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Bridget Ann Guilfoyle as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Registered office address changed from Shepherds Mill Worrall Street Congleton Cheshire CW12 1DT to Atlantic Pavilion Salthouse Quay Royal Albert Dock Liverpool L3 4AE on Jun 09, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Change of details for Plus Dane (Cheshire) Housing Association Limited as a person with significant control on Sep 18, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Alison Horner as a secretary on Aug 04, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ian Reed as a secretary on Aug 04, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Who are the officers of PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNER, Alison | Secretary | Salthouse Quay Royal Albert Dock L3 4AE Liverpool Atlantic Pavilion England | 272815510001 | |||||||
| KELLY, Ian Joseph | Director | Salthouse Quay Royal Albert Dock L3 4AE Liverpool Atlantic Pavilion England | England | British | Director | 309628410001 | ||||
| REED, Ian | Director | Salthouse Quay Royal Albert Dock L3 4AE Liverpool Atlantic Pavilion England | England | British | Chief Executive | 264222630001 | ||||
| CAREY, Alison Lesley | Secretary | Statham Road Bidston CH43 7XS Prenton 2 Wirral | British | Company Secretary | 135393860001 | |||||
| COOPER, Matthew John | Secretary | Shepherds Mill Worrall Street CW12 1DT Congleton Cheshire | 207711840001 | |||||||
| HARASIWKA, Frank | Secretary | 13 - 15 Rodney Street L1 9EF Liverpool Baltimore Building Cheshire England | 210970890002 | |||||||
| KENT, John | Secretary | Heath Lane CH3 5SX Chester 22 United Kingdom | 241406400001 | |||||||
| ORR, Adrian John, Mr. | Secretary | Austin Street Hanley ST1 3HY Stoke On Trent 38 Staffordshire | British | 105232140002 | ||||||
| REED, Ian | Secretary | Shepherds Mill Worrall Street CW12 1DT Congleton Cheshire | 259950880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GUILFOYLE, Bridget Ann | Director | Salthouse Quay Royal Albert Dock L3 4AE Liverpool Atlantic Pavilion England | England | British | Director | 247916200001 | ||||
| KNIGHT, Paul James | Director | Salthouse Quay Royal Albert Dock L3 4AE Liverpool Atlantic Pavilion England | United Kingdom | British | Director | 186536990001 | ||||
| MCALLISTER, Christopher | Director | Salthouse Quay Royal Albert Dock L3 4AE Liverpool Atlantic Pavilion England | England | British | Director | 283276820001 | ||||
| MILLER, Alan Newton | Director | The Stables Henbury SK11 9NN Macclesfield Cheshire | United Kingdom | British | Head Of Development | 96858930001 | ||||
| NELSON, Madeleine Marie Louise | Director | Salthouse Quay Royal Albert Dock L3 4AE Liverpool Atlantic Pavilion England | England | British | Director | 264979360001 | ||||
| REED, Ian | Director | 13 + 15 Rodney Street L1 9EF Liverpool Baltimore Buildings, England | England | British | Assistant Chief Executive | 242472910001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plus Dane Housing Limited | Jul 01, 2016 | Salthouse Quay Royal Albert Dock L3 4AE Liverpool Atlantic Pavilion England | No | ||||||||||
| |||||||||||||
Natures of Control
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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