Active
Company Information for PAVILLION LTD.
UNIT 1, LONDON ROAD, WHEATLEY, OXFORDSHIRE, OX33 1JH,
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Company Registration Number
03039987
Private Limited Company
Active |
Company Name | |
---|---|
PAVILLION LTD. | |
Legal Registered Office | |
UNIT 1 LONDON ROAD WHEATLEY OXFORDSHIRE OX33 1JH Other companies in OX33 | |
Company Number | 03039987 | |
---|---|---|
Company ID Number | 03039987 | |
Date formed | 1995-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795108702 |
Last Datalog update: | 2024-05-05 15:15:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAVILLION PRE-SCHOOL LTD | UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT | Active | Company formed on the 2012-01-17 | |
PAVILLION (HEATHLANDS) LIMITED | 115CRAVEN PARK ROAD PARK ROAD LONDON N15 6BL | Dissolved | Company formed on the 2007-07-24 | |
PAVILLION BISTRO LIMITED | PAVILION CENTRE THE PAVILION HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7BZ | Active - Proposal to Strike off | Company formed on the 2013-05-20 | |
PAVILLION BUSINESS SUPPORT LTD | 3 HARDMAN STREET MANCHESTER M3 3HF | Liquidation | Company formed on the 2007-03-29 | |
PAVILLION CAPITAL LLP | 28 CHURCH ROAD STANMORE MIDDLESEX UNITED KINGDOM HA7 4XR | Dissolved | Company formed on the 2010-08-31 | |
PAVILLION CAPITAL MANAGEMENT LLP | 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | Active | Company formed on the 2005-09-08 | |
PAVILLION CAPITAL PARTNERS LIMITED | OMNIBUS BUSINESS CENTRE 39-41 NORTH ROAD 39-41 NORTH ROAD LONDON N7 9DP | Dissolved | Company formed on the 2008-01-31 | |
PAVILLION CAR SALES LTD | 37A LEWES ROAD BRIGHTON EAST SUSSEX BN2 3HQ | Active | Company formed on the 2012-04-17 | |
PAVILLION CARE LIMITED | ORCHARD LODGE THE OLD DAIRY YARDS WESTFIELD ROAD MANEA CAMBS PE15 0GE | Active | Company formed on the 2008-04-09 | |
PAVILLION CONSULTANCY LIMITED | 10 THE EDGE CLOWES STREET CLOWES STREET SALFORD M3 5NB | Active - Proposal to Strike off | Company formed on the 2007-07-30 | |
PAVILLION DEVELOPMENTS LIMITED | 6TH FLOOR 338 EUSTON ROAD 338 EUSTON ROAD LONDON NW1 3BG | Dissolved | Company formed on the 2002-02-08 | |
PAVILLION EDUCATION LIMITED | SUITE 2 EXPRESS NETWORKS 1 GEORGE LEIGH STREET 1 GEORGE LEIGH STREET MANCHESTER M4 5DL | Dissolved | Company formed on the 2006-04-18 | |
PAVILLION ENTERPRISES LIMITED | 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ | Active - Proposal to Strike off | Company formed on the 2002-03-04 | |
PAVILLION ENTERTAINMENT LTD | 145 - 157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2013-03-12 | |
PAVILLION ESTATES LIMITED | 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | Liquidation | Company formed on the 2006-05-26 | |
PAVILLION FIELDS (STEVENAGE) MANAGEMENT COMPANY LIMITED | RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | Active | Company formed on the 2004-04-01 | |
PAVILLION FIELDS MANAGEMENT COMPANY LIMITED | CH4 8RQ MANAGING ESTATES LTD, RIVERSIDE HOUSE CH4 8PD CHESTER CHESHIRE CH4 8RQ | Active | Company formed on the 2003-04-24 | |
PAVILLION FIELDS RTM COMPANY LTD | UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN | Dissolved | Company formed on the 2012-02-01 | |
PAVILLION FOOD LTD | 5 LEWES ROAD BRIGHTON BN2 3HP | Dissolved | Company formed on the 2013-04-17 | |
PAVILLION HOUSE MANAGEMENT COMPANY LIMITED | ROGER DEAN & CO LTD 218 FINNEY LANE HEALD GREEN CHEADLE SK8 3QA | Active | Company formed on the 1997-02-27 |
Officer | Role | Date Appointed |
---|---|---|
SIMON PETER ROGERS |
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JAYNE IRIS HILL |
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ROBERT HUTTON |
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SIMON PETER ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KEMPE CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENPLANT LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Active | |
ABC CHANDLERY LIMITED | Director | 2004-02-02 | CURRENT | 2004-02-02 | Active | |
GREENPLANT LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Active | |
GREENFORD LIMITED | Director | 1998-12-31 | CURRENT | 1998-12-31 | Active | |
T. HARRISON CHAPLIN LIMITED | Director | 1997-08-05 | CURRENT | 1997-08-05 | Active - Proposal to Strike off | |
PRIDEWATER ESTATES LIMITED | Director | 2004-11-01 | CURRENT | 1997-09-05 | Active | |
ABC CHANDLERY LIMITED | Director | 2004-04-29 | CURRENT | 2004-02-02 | Active | |
GREENPLANT LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Active | |
T. HARRISON CHAPLIN LIMITED | Director | 1997-08-05 | CURRENT | 1997-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030399870047 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030399870046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030399870042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030399870045 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE IRIS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE IRIS HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030399870044 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030399870043 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Hutton on 2016-12-01 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030399870042 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE IRIS HILL / 01/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON PETER ROGERS on 2015-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROGERS / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUTTON / 01/12/2015 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-29 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030399870041 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030399870040 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JAYNE IRIS HILL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030399870040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030399870039 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030399870038 | |
AR01 | 29/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 29/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 29/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 29/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM THE OLD GARAGE THE GREEN GREAT MILTON OXFORD OX44 7NP | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, THE OLD GARAGE, THE GREEN GREAT MILTON, OXFORD, OX44 7NP | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 47 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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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 PAVILLION LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PAVILLION LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |