THE PAVILIONS (CRABBET PARK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PAVILIONS (CRABBET PARK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05799841 |
| 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 PAVILIONS (CRABBET PARK) 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 (CRABBET PARK) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rayners The Old Parish Hall High Street RH9 8DR Godstone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PAVILIONS (CRABBET PARK) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE PAVILIONS (CRABBET PARK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for THE PAVILIONS (CRABBET PARK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Feb 09, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Daniel William Marks as a director on May 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nic Mark Allen as a director on May 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bianca Edwige Carol Pierre Hunnius as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kathleen Thompson as a director on Feb 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mrs Bianca Edwige Carol Pierre Hunnius as a director on Mar 02, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Nicolas Mark Allen as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Amanda Louise Shirley Barber as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||
Change of details for Mr Frank Theodore Verbeeten as a person with significant control on Feb 09, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Jacqueline Heather Hone as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Heather Margaret Edgington as a director on May 17, 2022 | 1 pages | TM01 | ||
Appointment of Daniel William Marks as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Parsons as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Who are the officers of THE PAVILIONS (CRABBET PARK) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Nic Mark | Director | Crabbet Park RH10 4SN Worth Flat 30, The Pavilions West Sussex England | England | English | 232496380001 | |||||
| VERBEETEN, Frank Theodore | Director | Rayhiers RH9 8DR Godstone The Old Parish Hall Surrey | England | Dutch | 4788460002 | |||||
| BENNETT, Graeme Stewart | Secretary | Playdells Farm Colwood Lane Warninglid RH17 5UQ Haywards Heath West Sussex | British | 59359440001 | ||||||
| NEWELL, Suzanne Olivia | Secretary | Down House 77 High Street BN6 9RE Hurstpierpoint West Sussex | British | 121735190001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ALLEN, Nicolas Mark | Director | Crabbett Park Worth RH10 4SN Crawley 30 The Pavilions England | England | British | 278701830001 | |||||
| BARBER, Amanda Louise Shirley | Director | Crabbett Park Worth RH10 4SN Crawley 21 The Pavilions West Sussex England | England | British | 278699710001 | |||||
| BENNETT, Graeme Stewart | Director | Playdells Farm Colwood Lane Warninglid RH17 5UQ Haywards Heath West Sussex | United Kingdom | British | 59359440001 | |||||
| EDGINGTON, Heather Margaret | Director | Coombe Hall Park RH19 4JJ East Grinstead 11 West Sussex England | United Kingdom | British | 278701990001 | |||||
| HONE, Jacqueline Heather | Director | Alton Pancras DT2 7RW Dorchester Cowslip Cottage England | England | British | 278700280001 | |||||
| MARKS, Daniel William | Director | Wallage Lane Rowfant RH10 4NJ Crawley Woodlands Cottage West Sussex England | England | British | 299176460001 | |||||
| NEWELL, Kevin John | Director | Flat 2 Down House 77 High Street Hurstpierpoint BN6 9RE Hassocks West Sussex | United Kingdom | British | 49655390001 | |||||
| PARSONS, Stephen | Director | Crabbett Park Worth RH10 4SN Crawley 22 The Pavilions England | England | British | 278701890001 | |||||
| PIERRE HUNNIUS, Bianca Edwige Carol | Director | Crabbett Park Worth RH10 4SN Crawley Flat 4 The Pavilions England | England | British | 320498950001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THOMPSON, Kathleen | Director | Crabbett Park Worth RH10 4SN Crawley 3 The Pavilions England | England | British | 278700460001 |
Who are the persons with significant control of THE PAVILIONS (CRABBET PARK) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Theodore Verbeeten | Apr 06, 2016 | The Old Parish Hall High Street RH9 8DR Godstone C/O Rayners Surrey England | No |
Nationality: Dutch Country of Residence: England | |||
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