PAGODA FURNITURE LIMITED

PAGODA FURNITURE LIMITED

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

    Company NamePAGODA FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06775629
    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 PAGODA FURNITURE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PAGODA FURNITURE LIMITED located?

    Registered Office Address
    Eastham House
    Copse Road
    FY7 7NY Fleetwood
    Undeliverable Registered Office AddressNo

    What were the previous names of PAGODA FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1664 LIMITEDDec 17, 2008Dec 17, 2008

    What are the latest accounts for PAGODA FURNITURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PAGODA FURNITURE LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for PAGODA FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Notification of John Robert Hutt as a person with significant control on Jan 01, 2025

    2 pagesPSC01

    Cessation of J R Hutt Holdings Limited as a person with significant control on Jan 01, 2025

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Change of details for Jr Hutt Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Change of details for David Halsall International Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of PAGODA FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Adam Miles
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    Director
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    EnglandBritish206096300001
    ACKROYD, Philip, Mrilip
    Crombleholme Fold Farm
    Crombleholme Fold, Goosnargh
    PR3 2ES Preston
    Lancashire
    Secretary
    Crombleholme Fold Farm
    Crombleholme Fold, Goosnargh
    PR3 2ES Preston
    Lancashire
    British71335330003
    ASHCROFT, Martin
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    Secretary
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    167226970001
    ACKROYD, Philip, Mrilip
    Crombleholme Fold Farm
    Crombleholme Fold, Goosnargh
    PR3 2ES Preston
    Lancashire
    Director
    Crombleholme Fold Farm
    Crombleholme Fold, Goosnargh
    PR3 2ES Preston
    Lancashire
    United KingdomBritish71335330003
    ASHCROFT, Martin Roy
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    Director
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    EnglandBritish167212050001
    CASSIDY, John Joseph
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    Director
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    United KingdomBritish155261440001
    HALLIWELL, Mark
    Spen Green
    Smallwood
    CW11 0UZ Sandbach
    Noah's Ark Farm
    Cheshire
    Uk
    Director
    Spen Green
    Smallwood
    CW11 0UZ Sandbach
    Noah's Ark Farm
    Cheshire
    Uk
    United KingdomBritish135258940001
    HUTT, John Robert
    Windsor Lodge
    3 Windsor Road
    FY8 1ET Lytham St Annes
    Lancashire
    Director
    Windsor Lodge
    3 Windsor Road
    FY8 1ET Lytham St Annes
    Lancashire
    United KingdomBritish51193250001
    MCCOOEY, John Charles
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    Director
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    EnglandIrish200045680001
    TRAYNOR, Mark Andrew
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    Director
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    United KingdomBritish140141690001
    Halliwells Directors Limited
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    128832470001

    Who are the persons with significant control of PAGODA FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Hutt
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    Jan 01, 2025
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    No
    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.
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    England
    Apr 06, 2016
    Copse Road
    FY7 7NY Fleetwood
    Eastham House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05816714
    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.

    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