Introduction
Watch Company
P
PAVILION SQUARE (PHASE 2) MANAGEMENT COMPANY LIMITED
PAVILION SQUARE (PHASE 2) MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 October 2017 with the registered office located in Bishop Auckland. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PAVILION SQUARE (PHASE 2) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11024815
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland, DL13 1QZ,
Previous Addresses
Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ United Kingdom
From: 20 October 2017To: 18 July 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOGAN, Thomas Paul
ActiveAlpha Court, YorkYO32 9WN
Born June 1964
Director
Appointed 20 Oct 2017
HOGAN, Thomas Paul
Alpha Court, YorkYO32 9WN
Born June 1964
Director
20 Oct 2017
Active
TAYLOR, Andrew John
ActiveAlpha Court, YorkYO32 9WN
Born August 1973
Director
Appointed 20 Oct 2017
TAYLOR, Andrew John
Alpha Court, YorkYO32 9WN
Born August 1973
Director
20 Oct 2017
Active
PUGH, Christine Jean
ResignedOmega Business Park, NorthallertonDL6 2NJ
Secretary
Appointed 20 Oct 2017
Resigned 30 Apr 2022
PUGH, Christine Jean
Omega Business Park, NorthallertonDL6 2NJ
Secretary
20 Oct 2017
Resigned 30 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, Forest Business Park, CoalvilleLE67 1UF
Nature of Control
Voting rights 75 to 100 percent
Notified 20 Oct 2017
Bdw Trading Limited
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF
Voting rights 75 to 100 percent
20 Oct 2017
Active
Filing History
19
Description
Type
Date Filed
Document
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2022