PAVILION GARDENS (MONKTON HEATHFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PAVILION GARDENS (MONKTON HEATHFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09386911 |
| 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 PAVILION GARDENS (MONKTON HEATHFIELD) 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 PAVILION GARDENS (MONKTON HEATHFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 21 Boulevard BS23 1NR Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAVILION GARDENS (MONKTON HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAVILLION GARDENS (MONKTON HEATHFIELD) MANAGEMENT COMPANY LIMITED | Jan 13, 2015 | Jan 13, 2015 |
What are the latest accounts for PAVILION GARDENS (MONKTON HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PAVILION GARDENS (MONKTON HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for PAVILION GARDENS (MONKTON HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Louise Emma Smith as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Appointment of Ms Judith Alexandra Dyke as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Appointment of Mr Oliver Crocker as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Appointment of Mr Peter Henry Cox as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Appointment of Ms Tracy Elizabeth Bird as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stuart John Haskins as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alan Bernard Chapman as a director on Aug 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Mark Heathcote as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian John Chilcott as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Ian John Chilcott on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian John Chilcott on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Mark Heathcote on Aug 21, 2025 | 2 pages | CH01 | ||
Registered office address changed from Persimmon House Fulford York YO19 4FE England to 21 Boulevard Weston-Super-Mare BS23 1NR on Aug 21, 2025 | 1 pages | AD01 | ||
Appointment of Saxons Block Management Limited as a secretary on Aug 21, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr Ian John Chilcott on Jul 31, 2025 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Ian John Chilcott on Nov 09, 2023 | 2 pages | CH01 | ||
Who are the officers of PAVILION GARDENS (MONKTON HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXONS BLOCK MANAGEMENT LIMITED | Secretary | Boulevard BS23 1NR Weston-Super-Mare 21 England |
| 311740200001 | ||||||||||
| BIRD, Tracy Elizabeth | Director | Boulevard BS23 1NR Weston-Super-Mare 21 England | England | British | 344131750001 | |||||||||
| CHAPMAN, Alan Bernard | Director | Boulevard BS23 1NR Weston-Super-Mare 21 England | England | British | 339555310001 | |||||||||
| COX, Peter Henry | Director | Boulevard BS23 1NR Weston-Super-Mare 21 England | England | British | 344132070001 | |||||||||
| CROCKER, Oliver | Director | Boulevard BS23 1NR Weston-Super-Mare 21 England | England | British | 344132480001 | |||||||||
| DYKE, Judith Alexandra | Director | Boulevard BS23 1NR Weston-Super-Mare 21 England | England | British | 346451770001 | |||||||||
| HASKINS, Stuart John | Director | Boulevard BS23 1NR Weston-Super-Mare 21 England | England | British | 321981770001 | |||||||||
| SMITH, Louise Emma | Director | Boulevard BS23 1NR Weston-Super-Mare 21 England | United Kingdom | British | 346454770001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| TMS SOUTH WEST LIMITED | Secretary | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England |
| 66135910003 | ||||||||||
| CHILCOTT, Ian John | Director | Boulevard BS23 1NR Weston-Super-Mare 21 England | United Kingdom | British | 179080580001 | |||||||||
| HART, Robert James Leslie | Director | Fulford YO19 4FE York Persimmon House England | England | British | 192133040001 | |||||||||
| HEATHCOTE, Daniel Mark | Director | Boulevard BS23 1NR Weston-Super-Mare 21 England | England | British | 173765410002 | |||||||||
| PERKS, Simon Millington | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | United Kingdom | British | 119001210001 |
What are the latest statements on persons with significant control for PAVILION GARDENS (MONKTON HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 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 |
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