HAMPTON GREEN THE PAVILION MANAGEMENT COMPANY LTD

Overview

Company Name	HAMPTON GREEN THE PAVILION MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13623055
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2021

Summary

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

What is the purpose of HAMPTON GREEN THE PAVILION MANAGEMENT COMPANY LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HAMPTON GREEN THE PAVILION MANAGEMENT COMPANY LTD located?

Registered Office Address	137 Newhall Street B3 1SF Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMPTON GREEN THE PAVILION MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for HAMPTON GREEN THE PAVILION MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for HAMPTON GREEN THE PAVILION MANAGEMENT COMPANY LTD?

Filings

Date

Description

Document

Type

Dec 09, 2025

Accounts for a dormant company made up to Sep 30, 2025

2 pages

Nov 14, 2025

Appointment of Mrs Helen Wood as a director on Nov 12, 2025

2 pages

AP01

Oct 08, 2025

Confirmation statement made on Sep 14, 2025 with no updates

3 pages

CS01

Sep 30, 2025

Appointment of Principle Estate Services Limited as a secretary on Apr 18, 2025

2 pages

AP04

Sep 30, 2025

Termination of appointment of Pennycuick Collins Limited as a secretary on Apr 17, 2025

1 pages

TM02

Sep 15, 2025

Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 137 Newhall Street Birmingham B3 1SF on Sep 15, 2025

1 pages

AD01

Jun 19, 2025

Accounts for a dormant company made up to Sep 30, 2024

2 pages

Sep 23, 2024

Confirmation statement made on Sep 14, 2024 with no updates

3 pages

CS01

Jun 27, 2024

Accounts for a dormant company made up to Sep 30, 2023

2 pages

Jun 27, 2024

Appointment of Pennycuick Collins Limited as a secretary on Jun 14, 2024

2 pages

AP04

Jun 27, 2024

Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE United Kingdom to 54 Hagley Road Birmingham B16 8PE on Jun 27, 2024

1 pages

AD01

Sep 20, 2023

Confirmation statement made on Sep 14, 2023 with no updates

3 pages

CS01

Jun 07, 2023

Accounts for a dormant company made up to Sep 30, 2022

2 pages

May 19, 2023

Termination of appointment of Bernard Patrick Mcelholm as a director on Apr 21, 2023

1 pages

TM01

May 19, 2023

Appointment of Mr Charles John Paget as a director on Apr 21, 2023

2 pages

AP01

Sep 28, 2022

Confirmation statement made on Sep 14, 2022 with no updates

3 pages

CS01

Sep 15, 2021

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2021	Statement of capital on Sep 15, 2021 Capital: GBP 6	SH01

View All Filings

Who are the officers of HAMPTON GREEN THE PAVILION MANAGEMENT COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRINCIPLE ESTATE SERVICES LIMITED

Apr 18, 2025

Secretary

Newhall Street

B3 1SF Birmingham

137

England

Identification Type	UK Limited Company
Registration Number	11056986

259012240001

PAGET, Charles John

Apr 21, 2023

Director

Newhall Street

B3 1SF Birmingham

137

England

British

1953-11

11646860002

WOOD, Helen

Nov 12, 2025

Director

Newhall Street

B3 1SF Birmingham

137

England

British

1948-1

342614970001

PENNYCUICK COLLINS LIMITED

Jun 14, 2024

Apr 17, 2025

Secretary

Hagley Road

B16 8PE Birmingham

England

Identification Type	UK Limited Company
Registration Number	07676004

282254090001

MCELHOLM, Bernard Patrick

Sep 15, 2021

Apr 21, 2023

Director

Albion Street

DY5 3EE Brierley Hill

Swinford House

West Midlands

United Kingdom

England

British

1961-8

17844970006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPTON GREEN THE PAVILION MANAGEMENT COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Elegant Hampton Green Limited

Sep 15, 2021

Albion Street

DY5 3EE Brierley Hill

Swinford House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11712573

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.

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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