Introduction
Watch Company
P
PAVILION PROPERTY (FORDWICH) LIMITED
PAVILION PROPERTY (FORDWICH) LIMITED is an active company incorporated on 29 September 2004 with the registered office located in Kent. The company operates in the Construction sector, specifically engaged in development of building projects. PAVILION PROPERTY (FORDWICH) LIMITED was registered 21 years ago.(SIC: 41100)
Status
active
Active since 21 years ago
Company No
05245964
LTD Company
Age
21 Years
Incorporated 29 September 2004
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Camburgh House, 27 New Dover Road, Canterbury Kent, CT1 3DN,
3 key events • 2004 - 2018
Funding Officers Ownership
Company Founded
Sept 04
Incorporation Company
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
ROBERTS, Paul
ActiveMayfield House Hackington Close, CanterburyCT2 7BB
Born February 1965
Director
Appointed 29 Sept 2004
ROBERTS, Paul
Mayfield House Hackington Close, CanterburyCT2 7BB
Born February 1965
Director
29 Sept 2004
Active
WAITT, Shaun Rigby
ResignedCamburgh House, 27 New Dover, KentCT1 3DN
Secretary
Appointed 29 Sept 2004
Resigned 10 May 2018
WAITT, Shaun Rigby
Camburgh House, 27 New Dover, KentCT1 3DN
Secretary
29 Sept 2004
Resigned 10 May 2018
Resigned
SDG SECRETARIES LIMITED
Resigned41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 29 Sept 2004
Resigned 29 Sept 2004
SDG SECRETARIES LIMITED
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
29 Sept 2004
Resigned 29 Sept 2004
Resigned
ABBOTT, Anthony Thomas
ResignedBroadlands, CanterburyCT2 9JJ
Born September 1943
Director
Appointed 29 Sept 2004
Resigned 22 Jun 2016
ABBOTT, Anthony Thomas
Broadlands, CanterburyCT2 9JJ
Born September 1943
Director
29 Sept 2004
Resigned 22 Jun 2016
Resigned
WAITT, Laurence John
ResignedThe Winters Oast 21 Chantry Park, BirchingtonCT7 0LG
Born February 1935
Director
Appointed 29 Sept 2004
Resigned 07 Jun 2006
WAITT, Laurence John
The Winters Oast 21 Chantry Park, BirchingtonCT7 0LG
Born February 1935
Director
29 Sept 2004
Resigned 07 Jun 2006
Resigned
WAITT, Shaun Rigby
ResignedCamburgh House, 27 New Dover, KentCT1 3DN
Born February 1962
Director
Appointed 29 Sept 2004
Resigned 10 May 2018
WAITT, Shaun Rigby
Camburgh House, 27 New Dover, KentCT1 3DN
Born February 1962
Director
29 Sept 2004
Resigned 10 May 2018
Resigned
SDG REGISTRARS LIMITED
Resigned41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 29 Sept 2004
Resigned 29 Sept 2004
SDG REGISTRARS LIMITED
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
29 Sept 2004
Resigned 29 Sept 2004
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Thomas Abbott
CeasedBlean, CanterburyCT2 9JJ
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Jun 2016
Mr Anthony Thomas Abbott
Blean, CanterburyCT2 9JJ
Born September 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Jun 2016
Ceased
Paul Roberts
ActiveHackington Close, CanterburyCT2 7BB
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Paul Roberts
Hackington Close, CanterburyCT2 7BB
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Shaun Rigby Waitt
ActiveCamburgh House, 27 New Dover, KentCT1 3DN
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Shaun Rigby Waitt
Camburgh House, 27 New Dover, KentCT1 3DN
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
29 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2018
28 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 February 2014
5 July 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2010