HENLOW PAVILION MANAGEMENT LIMITED

Overview

Company Name	HENLOW PAVILION MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10302998
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENLOW PAVILION MANAGEMENT LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is HENLOW PAVILION MANAGEMENT LIMITED located?

Registered Office Address	Henlow Park Pavilion Groveside SG16 6AP Henlow Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HENLOW PAVILION MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HENLOW PAVILION MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for HENLOW PAVILION MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Appointment of Mrs Sarah Bartiromo as a director on Jun 05, 2023	2 pages	AP01

Jun 07, 2023	Termination of appointment of Gordon Michael Grove as a director on Jun 05, 2023	1 pages	TM01

Nov 05, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Sep 06, 2022	Appointment of Mr Philip James Venables as a director on Sep 05, 2022	2 pages	AP01

Sep 06, 2022	Appointment of Mr Gordon Michael Grove as a director on Sep 05, 2022	2 pages	AP01

Aug 10, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Appointment of Mrs Samantha Jane Crawley as a secretary on Jul 28, 2022	2 pages	AP03

Aug 10, 2022	Termination of appointment of Paul Wright as a director on Aug 02, 2022	1 pages	TM01

Nov 19, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Confirmation statement made on Jul 28, 2020 with updates	4 pages	CS01

May 05, 2020	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Jun 20, 2019	Appointment of Mr Richard James Brown as a director on Jun 20, 2019	2 pages	AP01

Jun 20, 2019	Termination of appointment of Timothy Wiles as a director on Jun 10, 2019	1 pages	TM01

Dec 07, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Aug 11, 2018	Confirmation statement made on Jul 28, 2018 with updates	4 pages	CS01

Aug 11, 2018	Termination of appointment of Mandy Rose Howard as a secretary on Aug 10, 2018	1 pages	TM02

View All Filings

Who are the officers of HENLOW PAVILION MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWLEY, Samantha Jane Groveside SG16 6AP Henlow Henlow Park Pavilion England	Jul 28, 2022		Secretary	Groveside SG16 6AP Henlow Henlow Park Pavilion England				298935090001
BARTIROMO, Sarah Louise Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	Jun 05, 2023		Director	Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	England	British	1958-1	13974430006
BROWN, Richard James Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	Jun 20, 2019		Director	Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	England	British	1960-2	117386010001
SHELVEY, David Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	Jul 29, 2016		Director	Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	England	British	1957-12	159825900001
VENABLES, Philip James Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	Sep 05, 2022		Director	Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	England	British	1984-4	299804730001
WENHAM, Richard David Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	Jul 29, 2016		Director	Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	England	British	1960-11	157639370001
HOWARD, Mandy Rose Stotfold Road SG15 6XR Arlesey 69 Bedfordshire United Kingdom	Jul 29, 2016	Aug 10, 2018	Secretary	Stotfold Road SG15 6XR Arlesey 69 Bedfordshire United Kingdom				211196490001
DIXON, Steven Ian Graham Arlesey Road SG16 6DD Henlow Meadow Cottage Bedfordshire Great Britain	Jul 29, 2016	Feb 01, 2017	Director	Arlesey Road SG16 6DD Henlow Meadow Cottage Bedfordshire Great Britain	England	British	1963-4	56368890004
FLINT, Lucie High Street SG16 6AB Henlow Brook House Beds Great Britain	Jul 29, 2016	Jul 24, 2017	Director	High Street SG16 6AB Henlow Brook House Beds Great Britain	England	British	1971-4	113685100002
GROVE, Gordon Michael Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	Sep 05, 2022	Jun 05, 2023	Director	Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	England	British	1963-2	299796030001
WHEELER, Jonathan Groveside SG16 6AP Henlow The Pavilion England	Feb 13, 2017	Jul 24, 2017	Director	Groveside SG16 6AP Henlow The Pavilion England	England	British	1983-8	232751970001
WHEELER, Jonathon Clifton Road SG16 6BL Henlow 2 Bedfordshire Great Britain	Jul 29, 2016	Jul 15, 2017	Director	Clifton Road SG16 6BL Henlow 2 Bedfordshire Great Britain	Great Britain	British	1983-8	211196480001
WILES, Timothy Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	Mar 12, 2018	Jun 10, 2019	Director	Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	England	British	1957-6	244870200001
WRIGHT, Paul, Dr Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	Mar 12, 2018	Aug 02, 2022	Director	Groveside SG16 6AP Henlow Henlow Park Pavilion Bedfordshire England	England	British	1963-8	244869890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENLOW PAVILION MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henlow Parish Council

Jul 29, 2016

Groveside

SG16 6AP Henlow

Henlow Park Pavilion

Bedfordshire

England

Legal Form	Parish Council
Legal Authority	England & Wales

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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