Introduction
Watch Company
T
THE PAVILIONS RESIDENT MANAGEMENT COMPANY LIMITED
THE PAVILIONS RESIDENT MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE PAVILIONS RESIDENT MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12646422
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Unit 7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
Previous Addresses
Remus 2 2 Cranbrook Way Solihull Business Park Solihull B90 4GT United Kingdom
From: 4 June 2020To: 16 January 2025
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
TRUSTMGT (RFS) LIMITED
ActivePortal Business Park, TarporleyCW6 9DL
Corporate secretary
Appointed 02 Aug 2023
TRUSTMGT (RFS) LIMITED
Portal Business Park, TarporleyCW6 9DL
Corporate secretary
02 Aug 2023
Active
COTTERELL, Philip
ActiveEaton Lane, TarporleyCW6 9DL
Born August 1980
Director
Appointed 11 Aug 2021
COTTERELL, Philip
Eaton Lane, TarporleyCW6 9DL
Born August 1980
Director
11 Aug 2021
Active
RUMBLE, Jonathan James
Resigned2 Cranbrook Way, SolihullB90 4GT
Secretary
Appointed 23 Jul 2020
Resigned 11 Aug 2021
RUMBLE, Jonathan James
2 Cranbrook Way, SolihullB90 4GT
Secretary
23 Jul 2020
Resigned 11 Aug 2021
Resigned
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 04 Jun 2020
Resigned 02 Aug 2023
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
04 Jun 2020
Resigned 02 Aug 2023
Resigned
HARMAN, Dominic
Resigned2 Cranbrook Way, SolihullB90 4GT
Born April 1959
Director
Appointed 04 Jun 2020
Resigned 30 Jun 2024
HARMAN, Dominic
2 Cranbrook Way, SolihullB90 4GT
Born April 1959
Director
04 Jun 2020
Resigned 30 Jun 2024
Resigned
ROONEY, Bernard William
Resigned2 Cranbrook Way, SolihullB90 4GT
Born March 1957
Director
Appointed 04 Jun 2020
Resigned 17 Feb 2023
ROONEY, Bernard William
2 Cranbrook Way, SolihullB90 4GT
Born March 1957
Director
04 Jun 2020
Resigned 17 Feb 2023
Resigned
RUMBLE, Jonathan James
Resigned2 Cranbrook Way, SolihullB90 4GT
Born June 1983
Director
Appointed 04 Jun 2020
Resigned 11 Aug 2021
RUMBLE, Jonathan James
2 Cranbrook Way, SolihullB90 4GT
Born June 1983
Director
04 Jun 2020
Resigned 11 Aug 2021
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
Right to appoint and remove directors
Notified 04 Jun 2020
Bdw Trading Limited
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2020
Active
Filing History
24
Description
Type
Date Filed
Document
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2024
2 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021