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PAVENHAM LIMITED

PAVENHAM LIMITED

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

    • Overview

    Company NamePAVENHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07532289
    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 PAVENHAM LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PAVENHAM LIMITED located?

    Registered Office Address
    Grimsdyke Farm
    Woodleys
    OX20 1HJ Woodstock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAVENHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PAVENHAM LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for PAVENHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from 9 Clifford Street London W1 2FT to Grimsdyke Farm Woodleys Woodstock OX20 1HJ on Jul 24, 2018

    		1 pagesAD01

    Change of details for Charlotte Anthea Lawson Johnston as a person with significant control on Jul 24, 2018

    		2 pagesPSC04

    Change of details for Harry Alexander Lawson Johnston as a person with significant control on Jul 24, 2018

    		2 pagesPSC04

    Director's details changed for Harry Alexander Lawson Johnston on Jul 24, 2018

    		2 pagesCH01

    Secretary's details changed for Charlotte Anthea Lawson Johnston on Jul 24, 2018

    		1 pagesCH03

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PAVENHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Charlotte Anthea Lawson
    Woodleys
    OX20 1HJ Woodstock
    Grimsdyke Farm
    England
    		Secretary
    Woodleys
    OX20 1HJ Woodstock
    Grimsdyke Farm
    England
    		157826210001
    JOHNSTON, Harry Alexander Lawson
    Woodleys
    OX20 1HJ Woodstock
    Grimsdyke Farm
    England
    		Director
    Woodleys
    OX20 1HJ Woodstock
    Grimsdyke Farm
    England
    		EnglandBritish157826200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAVENHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harry Alexander Lawson Johnston
    Woodleys
    OX20 1HJ Woodstock
    Grimsdyke Farm
    England
    		Apr 06, 2016
    Woodleys
    OX20 1HJ Woodstock
    Grimsdyke Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Charlotte Anthea Lawson Johnston
    Woodleys
    OX20 1HJ Woodstock
    Grimsdyke Farm
    England
    		Apr 06, 2016
    Woodleys
    OX20 1HJ Woodstock
    Grimsdyke Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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