THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15736347 |
| 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 (POUNDBURY) 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 (POUNDBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unity Chambers 34 High East Street DT1 1HA Dorchester Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Anthony Mangnall as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Appointment of Mr Stephen Anderson Gladston as a director on Mar 16, 2026 | 2 pages | AP01 | ||
Appointment of Mr Mark Heinrich as a director on Mar 16, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Paul John Stuart Pugsley as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Anthony Hughes as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from , Unity Chambers Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA, United Kingdom to Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA on Dec 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from , Apartment 19 Royal Pavilion, Pavilion Green, Dorchester, DT1 3DU, United Kingdom to Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA on Dec 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Laurence Mathieu as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||
Cessation of David Arnold Sugden as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Laurence Mathieu as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Laurence Mathieu as a secretary on Oct 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Arnold Sugden as a director on Sep 14, 2024 | 1 pages | TM01 | ||
Incorporation | 30 pages | NEWINC | ||
Who are the officers of THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL, John Stewart | Director | Pavilion Green DT1 3DU Poundbury 13 Royal Pavilion Dorchester United Kingdom | United Kingdom | British | 291763660001 | |||||
| GLADSTON, Stephen Anderson | Director | Osprey Quay DT5 1BL Portland Helioperations,The Heliport, England | England | British | 81244600012 | |||||
| HEINRICH, Mark | Director | Pavilion Green Poundbury DT1 3DU Dorchester 19 Royal Pavilion England | England | British | 346435850001 | |||||
| MATHIEU, Laurence | Director | Pavilion Green Poundbury DT1 3DU Dorchester Apartment 1 Royal Pavilion England | England | British | 328358750001 | |||||
| PUGSLEY, Paul John Stuart | Director | Pavilion Green Poundbury DT1 3DU Dorchester 7 Royal Pavilion England | England | British | 339038010001 | |||||
| MATHIEU, Laurence | Secretary | Pavilion Green Poundbury DT1 3DU Dorchester Apartment 1 Royal Pavilion England | 328358600001 | |||||||
| HUGHES, Charles Anthony | Director | Royal Pavilion Pavilion Green DT1 3DU Poundbury Apartment 19 Dorchester United Kingdom | United Kingdom | British | 323320190001 | |||||
| MANGNALL, Richard Anthony | Director | Royal Pavilion Pavilion Green DT1 3DU Poundbury Apartment 17 Dorchester United Kingdom | United Kingdom | British | 323320200001 | |||||
| SUGDEN, David Arnold | Director | Royal Pavilion Pavilion Green DT1 3DU Poundbury Apartment 12 Dorchester United Kingdom | United Kingdom | British | 323320210001 |
Who are the persons with significant control of THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Arnold Sugden | May 23, 2024 | Royal Pavilion Pavilion Green DT1 3DU Poundbury Apartment 12 Dorchester United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2025 | 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