Introduction
Watch Company
P
PAGEANT LTD
PAGEANT LTD is an active company incorporated on 29 May 2009 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. PAGEANT LTD was registered 16 years ago.(SIC: 71111)
Status
active
Active since 16 years ago
Company No
06919265
LTD Company
Age
16 Years
Incorporated 29 May 2009
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
PAGEANT ESTATES LTD
From: 18 August 2015To: 19 October 2017
DAVTA LIMITED
From: 29 May 2009To: 18 August 2015
Address
Brooks House Albion Place Maidstone, ME14 5DY,
Previous Addresses
Coombe Farm Etchinghill Folkestone Kent CT18 8BP
From: 29 May 2009To: 19 August 2015
2 key events • 2009 - 2021
Funding Officers Ownership
Company Founded
May 09
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TATTERTON, David Peter
ActiveEtchinghill, FolkestoneCT18 8BP
Born December 1962
Director
Appointed 01 Jun 2009
TATTERTON, David Peter
Etchinghill, FolkestoneCT18 8BP
Born December 1962
Director
01 Jun 2009
Active
DALE, Kimberley
ResignedCoombe Farm Cottage, FolkestoneCT18 8BP
Secretary
Appointed 01 Jun 2009
Resigned 10 Aug 2009
DALE, Kimberley
Coombe Farm Cottage, FolkestoneCT18 8BP
Secretary
01 Jun 2009
Resigned 10 Aug 2009
Resigned
LONDON LAW SECRETARIAL LIMITED
Resigned12 Compton Road, Wimbledon, LondonSW19 7QD
Corporate secretary
Appointed 29 May 2009
Resigned 29 May 2009
LONDON LAW SECRETARIAL LIMITED
12 Compton Road, Wimbledon, LondonSW19 7QD
Corporate secretary
29 May 2009
Resigned 29 May 2009
Resigned
COWDRY, John Jeremy Arthur
Resigned12 Compton Road, LondonSW19 7QD
Born July 1944
Director
Appointed 29 May 2009
Resigned 29 May 2009
COWDRY, John Jeremy Arthur
12 Compton Road, LondonSW19 7QD
Born July 1944
Director
29 May 2009
Resigned 29 May 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Romney Nominees Ltd
Active1 Albion Place, MaidstoneME14 5DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 19 Aug 2016
Romney Nominees Ltd
1 Albion Place, MaidstoneME14 5DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
19 Aug 2016
Active
Filing History
44
Description
Type
Date Filed
Document
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
19 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2015
18 August 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 2015