THE PAVILION (POULTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PAVILION (POULTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10258085 |
| 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 PAVILION (POULTON) 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 PAVILION (POULTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Eoad EN11 0DR Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PAVILION (POULTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE PAVILION (POULTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for THE PAVILION (POULTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Thomas Long as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Cottle as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Mrs Helen Marie Parsons as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Mcgrath as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Dawson as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Keith Collard as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Karl Longworth as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Claire Linda Jarvis as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Derek Parkinson as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Cottle as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Mcgrath as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Bradley John Clegg as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Atkinson as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Katie Deaville as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Appointment of Mr Mark Dawson as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Who are the officers of THE PAVILION (POULTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| ATKINSON, Paul | Director | Essex Eoad EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Accountant | 299838590001 | ||||||||
| CLEGG, Bradley John | Director | Essex Eoad EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | N/A | 189102270002 | ||||||||
| DEAVILLE, Katie | Director | Essex Eoad EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Teacher | 299838140001 | ||||||||
| LONG, Martin Thomas | Director | Essex Eoad EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Solicitor | 56186850001 | ||||||||
| PARKINSON, Derek | Director | Essex Eoad EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | N/A | 299840710001 | ||||||||
| PARSONS, Helen Marie | Director | Essex Eoad EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Solicitor | 311149390001 | ||||||||
| COLLARD, Keith | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | Director | 159274810001 | ||||||||
| COTTLE, Peter | Director | Essex Eoad EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Account Manager | 299840600001 | ||||||||
| DAWSON, Mark | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House England | England | British | Technical Director | 276500680001 | ||||||||
| GREENHALGH, Steven | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Director | 229780330001 | ||||||||
| HEAPS, Philip | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | Director | 187873860001 | ||||||||
| JARVIS, Claire Linda | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | Director | 229780340001 | ||||||||
| LONGWORTH, Karl | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Land Director | 200868990001 | ||||||||
| MCGRATH, Mark | Director | Essex Eoad EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | N/A | 299840300001 | ||||||||
| MILLS, Christopher Paul | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | Director | 186212700001 | ||||||||
| RAFFERTY, Julie | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | Director | 148864480001 |
What are the latest statements on persons with significant control for THE PAVILION (POULTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 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