THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05415488
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2005

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 PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED?

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

Where is THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 13, 2025	Termination of appointment of Justin William Herbert as a director on Feb 13, 2025	1 pages	TM01

Feb 13, 2025	Appointment of Mr Paul William Hitchen as a director on Feb 13, 2025	2 pages	AP01

Jun 26, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Termination of appointment of Richard Forster Price as a director on Dec 04, 2020	1 pages	TM01

Feb 18, 2021	Notification of Residential Management Group Limited as a person with significant control on Dec 04, 2020	1 pages	PSC02

Feb 18, 2021	Cessation of Richard Forster Price as a person with significant control on Dec 04, 2020	1 pages	PSC07

Feb 18, 2021	Cessation of Justin Hertbert as a person with significant control on Dec 04, 2020	1 pages	PSC07

Feb 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 09, 2017	Notification of Richard Price as a person with significant control on Oct 09, 2017	2 pages	PSC01

Oct 09, 2017	Appointment of Mr Richard Forster Price as a director on Oct 09, 2017	2 pages	AP01

Oct 09, 2017	Termination of appointment of Hertford Company Secretaries Limited as a director on Oct 09, 2017	1 pages	TM01

View All Filings

Who are the officers of THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Apr 06, 2005

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03067765

900031060001

HITCHEN, Paul William

Feb 13, 2025

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

England

British

1980-3

Director

326099200001

HERBERT, Justin William

Sep 15, 2010

Feb 13, 2025

Director

Chelford House

CW9 9EY Northwich

PO BOX 553

Cheshire

United Kingdom

England

British

1968-5

Operations Director

154553720001

PRICE, Richard Forster

Oct 09, 2017

Dec 04, 2020

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1956-11

Compliance Director

117589880001

HERTFORD COMPANY SECRETARIES LIMITED

Apr 06, 2005

Oct 09, 2017

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03067765

900031060001

RMG ASSET MANAGEMENT LIMITED

Apr 06, 2005

Sep 15, 2010

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04188130

131047100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Residential Management Group Limited

Dec 04, 2020

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Forster Price

Oct 09, 2017

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Justin Hertbert

Jun 22, 2017

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2017	Jun 21, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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