PAVILION MEWS MANAGEMENT COMPANY LIMITED

Overview

Company Name	PAVILION MEWS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05449289
Jurisdiction	England/Wales
Date of Creation	May 11, 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 PAVILION MEWS MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PAVILION MEWS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Pavilion Mews BN1 1GX Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for PAVILION MEWS MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for PAVILION MEWS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for PAVILION MEWS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

May 19, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

May 28, 2024	Termination of appointment of Roderick James Hayler as a director on May 28, 2024	1 pages	TM01

May 20, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jan 09, 2024	Appointment of Mrs Joana Isabel Bonifacio Esteves Salgado as a director on Jan 08, 2024	2 pages	AP01

Nov 20, 2023	Registered office address changed from Suite G, Pavilion House West King Business Centre Reeds Lane Sayers Common Hassocks BN6 9LS England to 2 Pavilion Mews Brighton BN1 1GX on Nov 20, 2023	1 pages	AD01

Nov 20, 2023	Appointment of Mr Peter David Irving Haggis as a director on Nov 20, 2023	2 pages	AP01

Oct 23, 2023	Notification of a person with significant control statement	2 pages	PSC08

Oct 23, 2023	Cessation of Roderick James Hayler as a person with significant control on Oct 23, 2023	1 pages	PSC07

Oct 23, 2023	Change of details for Mr Roderick James Hayler as a person with significant control on Oct 23, 2023	2 pages	PSC04

Jun 26, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Registered office address changed from C/O Ho2 (Brighton) Ltd 5 Pavilion Mews Brighton BN1 1GX England to Suite G, Pavilion House West King Business Centre Reeds Lane Sayers Common Hassocks BN6 9LS on Jun 26, 2023	1 pages	AD01

Mar 06, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 06, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

May 12, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

May 13, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Jun 18, 2018	Appointment of Mr Christopher Brian Baum as a director on Jun 18, 2018	2 pages	AP01

Jun 03, 2018	Current accounting period extended from May 31, 2018 to Jun 30, 2018	1 pages	AA01

View All Filings

Who are the officers of PAVILION MEWS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAUM, Christopher Brian Pavilion Mews BN1 1GX Brighton 2 East Sussex England	Jun 18, 2018		Director	Pavilion Mews BN1 1GX Brighton 2 East Sussex England	England	British	1963-5	247545450001
HAGGIS, Peter David Irving Pavilion Mews BN1 1GX Brighton 4 England	Nov 20, 2023		Director	Pavilion Mews BN1 1GX Brighton 4 England	United Kingdom	British	1965-12	316141900001
SALGADO, Joana Isabel Bonifacio Esteves Pavilion Mews BN1 1GX Brighton 2 England	Jan 08, 2024		Director	Pavilion Mews BN1 1GX Brighton 2 England	England	Portuguese	1984-7	317890770001
BACON, Andrew Charles 17 Manor Way CR8 3BL Purley Surrey	May 12, 2005	Mar 02, 2007	Secretary	17 Manor Way CR8 3BL Purley Surrey		British		71157770002
FUSELLI, Nicolas 14 John Dickinson Centre London Road HP3 9QU Apsley Herts	Mar 02, 2007	Jul 31, 2015	Secretary	14 John Dickinson Centre London Road HP3 9QU Apsley Herts		British		1936090005
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	May 11, 2005	May 12, 2005	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
BACON, Andrew Charles 17 Manor Way CR8 3BL Purley Surrey	May 12, 2005	Mar 02, 2007	Director	17 Manor Way CR8 3BL Purley Surrey	England	British	1969-1	71157770002
BROOM, Nicola Jane 94 Elms Road Clapham SW4 9EW London	May 12, 2005	Mar 02, 2007	Director	94 Elms Road Clapham SW4 9EW London	United Kingdom	British	1976-1	115017920002
HAYLER, Roderick James Pavilion Mews BN1 1GX Brighton 2 England	Mar 02, 2007	May 28, 2024	Director	Pavilion Mews BN1 1GX Brighton 2 England	England	British	1956-8	18782560004
HIRSCHMANN, David Frederick 12 Walburton Road CR8 3DH Purley Surrey	May 12, 2005	Mar 02, 2007	Director	12 Walburton Road CR8 3DH Purley Surrey		British	1945-9	49585540004
RICKMAN, Bryan Colin 17 Brooker Street BN3 3YX Hove East Sussex	May 11, 2005	May 12, 2005	Director	17 Brooker Street BN3 3YX Hove East Sussex		British	1971-2	87749060001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	May 11, 2005	May 12, 2005	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAVILION MEWS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roderick James Hayler King Business Centre Reeds Lane BN6 9LS Sayers Common Suite G, Pavilion House West Hassocks England	Apr 06, 2016	King Business Centre Reeds Lane BN6 9LS Sayers Common Suite G, Pavilion House West Hassocks England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PAVILION MEWS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 23, 2023		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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