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Home > England & Wales Companies > PAVEFORD HOLDINGS LIMITED
Company Information for

PAVEFORD HOLDINGS LIMITED

Purbrook Road, East Park Industrial Estate, Wolverhampton, WEST MIDLANDS, WV1 2EJ,
Company Registration Number
01547274
Private Limited Company
Active

Company Overview

About Paveford Holdings Ltd
PAVEFORD HOLDINGS LIMITED was founded on 1981-02-25 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Paveford Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PAVEFORD HOLDINGS LIMITED
 
Legal Registered Office
Purbrook Road
East Park Industrial Estate
Wolverhampton
WEST MIDLANDS
WV1 2EJ
Other companies in WV1
 
Filing Information
Company Number 01547274
Company ID Number 01547274
Date formed 1981-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-28
Return next due 2025-08-11
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB361805361  
Last Datalog update: 2025-04-08 12:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAVEFORD HOLDINGS LIMITED
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Company Officers of PAVEFORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROL ROWLEDGE
 Company Secretary 2005-09-23
JANET ANN GREGORY
 Director 2005-07-14
ANDREW WILLIAM VAUGHAN
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY ROSTANCE
 Director 2005-08-25 2015-07-20
ANDREW WILLIAM VAUGHAN
 Company Secretary 2001-04-01 2005-09-23
ANDREW WILLIAM VAUGHAN
 Director 1995-09-27 2005-07-14
WILLIAM HENRY VAUGHAN
 Director 1991-07-28 2005-07-14
SANDRA HELEN STOLZ
 Company Secretary 1991-07-28 2001-04-01
TREVOR WILLIAM PITT
 Director 1991-07-28 1994-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CAROL ROWLEDGE SPEEDWAY PAINT FINISHING LIMITED Company Secretary 2005-09-23 CURRENT 2002-03-14 Active - Proposal to Strike off
SUSAN CAROL ROWLEDGE SPRAYMATIC COMPANY LIMITED Company Secretary 2005-09-23 CURRENT 2002-05-16 Active - Proposal to Strike off
SUSAN CAROL ROWLEDGE VAUGHAN GROUP LIMITED Company Secretary 2005-09-23 CURRENT 2004-09-01 Active
SUSAN CAROL ROWLEDGE POWER LOCK MIDLANDS LIMITED Company Secretary 2005-09-23 CURRENT 1997-04-23 Active - Proposal to Strike off
JANET ANN GREGORY SPEEDWAY PAINT FINISHING LIMITED Director 2005-07-14 CURRENT 2002-03-14 Active - Proposal to Strike off
JANET ANN GREGORY SPRAYMATIC COMPANY LIMITED Director 2005-07-14 CURRENT 2002-05-16 Active - Proposal to Strike off
JANET ANN GREGORY VAUGHAN GROUP LIMITED Director 2005-07-14 CURRENT 2004-09-01 Active
JANET ANN GREGORY POWER LOCK MIDLANDS LIMITED Director 2005-07-14 CURRENT 1997-04-23 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN SPEEDWAY PAINT FINISHING LIMITED Director 2011-01-04 CURRENT 2002-03-14 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN SPRAYMATIC COMPANY LIMITED Director 2011-01-04 CURRENT 2002-05-16 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN VAUGHAN GROUP LIMITED Director 2011-01-04 CURRENT 2004-09-01 Active
ANDREW WILLIAM VAUGHAN POWER LOCK MIDLANDS LIMITED Director 2011-01-04 CURRENT 1997-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2025-03-05Notification of Vaughan Group Ltd as a person with significant control on 2024-06-21
2025-03-05CESSATION OF WILLIAM HENRY VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29Unaudited abridged accounts made up to 2024-03-31
2023-09-12Unaudited abridged accounts made up to 2023-03-31
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-26Unaudited abridged accounts made up to 2022-03-31
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY ROSTANCE
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0128/07/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0128/07/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0128/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0128/07/11 ANNUAL RETURN FULL LIST
2011-02-02AP01DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-24AD02SAIL ADDRESS CREATED
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSTANCE / 01/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GREGORY / 01/07/2010
2010-08-24CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN CAROL ROWLEDGE on 2010-07-01
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSTANCE / 22/05/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-24363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02288aNEW SECRETARY APPOINTED
2005-11-02288bSECRETARY RESIGNED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-08-26353LOCATION OF REGISTER OF MEMBERS
2005-08-26363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-25288bDIRECTOR RESIGNED
2005-07-25288bDIRECTOR RESIGNED
2005-07-25288aNEW DIRECTOR APPOINTED
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-17363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-27363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-07-05288bSECRETARY RESIGNED
2001-07-05288aNEW SECRETARY APPOINTED
2001-02-08CERTNMCOMPANY NAME CHANGED PAVEFORD LIMITED CERTIFICATE ISSUED ON 08/02/01
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-09363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-17363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-19363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-19363sRETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-14363sRETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1996-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-01363(288)SECRETARY'S PARTICULARS CHANGED
1996-08-01363sRETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1996-04-12288NEW DIRECTOR APPOINTED
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-27363sRETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PAVEFORD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAVEFORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1982-01-12 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAVEFORD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PAVEFORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAVEFORD HOLDINGS LIMITED
Trademarks
We have not found any records of PAVEFORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAVEFORD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PAVEFORD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PAVEFORD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PAVEFORD HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAVEFORD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAVEFORD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV1 2EJ