PAVILLION FIELDS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04743127

Incorporation date

24/04/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2003)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (9 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/07/2024

Registered office address changed from Coburg House St. Andrews Court Leeds LS3 1JY England to CH4 8RQ Managing Estates Ltd, Riverside House CH4 8PD Chester Cheshire CH4 8RQ on 2024-07-02

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

13/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

12/01/2022

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Coburg House St. Andrews Court Leeds LS3 1JY on 2022-01-12

View PDF (1 pages)

24/11/2021

Appointment of Miss Kathryn Marie Pearson as a director on 2021-11-24

View PDF (2 pages)

12/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

31/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2021-03-31

View PDF (1 pages)

08/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (9 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (9 pages)

06/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (9 pages)

19/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra House Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (10 pages)

11/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/08/2016

Termination of appointment of Bohumila Umoru Durinova as a director on 2016-08-03

View PDF (1 pages)

10/08/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

10/08/2016

Termination of appointment of United Company Secretaries Limited as a secretary on 2016-01-01

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (9 pages)

04/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (9 pages)

24/04/2015

Director's details changed for Miss Lynne Sharon Cowlam on 2015-04-24

View PDF (2 pages)

21/01/2015

Termination of appointment of Paula Greer as a director on 2015-01-13

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (10 pages)

09/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/04/2014

Appointment of Miss Lynne Sharon Cowlam as a director

View PDF (2 pages)

09/04/2014

Appointment of Mrs Bohumila Umoru Durinova as a director

View PDF (2 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/06/2013

Termination of appointment of Matthew Myers as a director

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (9 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (23 pages)

19/01/2012

Secretary's details changed for United Company Secretaries Limited on 2012-01-19

View PDF (2 pages)

22/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22

View PDF (1 pages)

18/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-18

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (9 pages)

26/11/2010

Secretary's details changed for United Company Secretaries Limited on 2010-11-25

View PDF (2 pages)

25/11/2010

Registered office address changed from 10 - 12 the Forbury Reading Berkshire RG1 3EJ on 2010-11-25

View PDF (1 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

27/04/2010

Secretary's details changed for United Company Secretaries Limited on 2010-04-01

View PDF (2 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

16/10/2009

Director's details changed for Matthew Johnathan Myers on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Andrew Philip Lee on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Matthew Johnathan Myers on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Paula Greer on 2009-10-15

View PDF (2 pages)

04/09/2009

Registered office changed on 04/09/2009 from 79 greenway, harlow business park harlow essex CM19 5QE

View PDF (1 pages)

30/07/2009

Secretary appointed united company secretaries LIMITED

View PDF (1 pages)

21/07/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

12/03/2009

Registered office changed on 12/03/2009 from r m g house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

11/03/2009

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

06/03/2009

Return made up to 24/04/08; full list of members

View PDF (10 pages)

06/03/2009

Registered office changed on 06/03/2009 from c p m house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

13/02/2009

Appointment terminate, director fahim ahmed syed logged form

View PDF (1 pages)

11/02/2009

Appointment terminated director fahim syed

View PDF (1 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/01/2009

Appointment terminated director robert cairns

View PDF (1 pages)

04/11/2008

Appointment terminated director david queenan

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Registered office changed on 24/01/08 from: 2 deighton close wetherby west yorkshire LS22 7GZ

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/05/2007

Return made up to 24/04/07; no change of members

View PDF (7 pages)

14/03/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

22/02/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

27/04/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

15/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

01/07/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

15/02/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

15/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
272.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Andrew Philip	Director	13/12/2007 - Present	-
Cowlan, Lynne Sharon	Director	01/04/2014 - Present	-
Pearson, Kathryn Marie	Director	24/11/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PAVILLION FIELDS MANAGEMENT COMPANY LIMITED

PAVILLION FIELDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/04/2003 with the registered office located at Ch4 8rq Managing Estates Ltd, Riverside House, Ch4 8pd, Chester, Cheshire CH4 8RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAVILLION FIELDS MANAGEMENT COMPANY LIMITED?

PAVILLION FIELDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/04/2003 .

Where is PAVILLION FIELDS MANAGEMENT COMPANY LIMITED located?

PAVILLION FIELDS MANAGEMENT COMPANY LIMITED is registered at Ch4 8rq Managing Estates Ltd, Riverside House, Ch4 8pd, Chester, Cheshire CH4 8RQ.

What does PAVILLION FIELDS MANAGEMENT COMPANY LIMITED do?

PAVILLION FIELDS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PAVILLION FIELDS MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.