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Pavillions Management Company Limited

03412854

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 31/07/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Warwick Estates Property Management Limited

secretary · Since 21/07/2020

Also on 32 other boards

Mrs Shirley Elizabeth Pointer

director · Since 10/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Charles Robert Burns

director · Since 28/01/2021

IT SERVICES MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Nicholas Mark Cooke Fpc Mlia (Dip)

director · Since 26/07/2022

RETIRED

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mrs Elizabeth Hawton

director · Since 05/08/2022

SALES MANAGER

BRITISH · ENGLAND · Age 65

Mr John Mervyn Higgins

director · Since 26/07/2023

RETIRED

BRITISH · ENGLAND · Age 70

Mr David William Harbey

director · Since 23/03/2026

BRITISH · ENGLAND · Age 68

Also on 1 other board

Warwick Estates Property Management Limited

corporate secretary · Since 21/07/2020

Reg: 06230550

Also on 32 other boards

Shirley Elizabeth Pointer

director · Since 10/08/2020

British · England · Age 71

Charles Robert Burns

director · Since 28/01/2021

British · England · Age 69

Nicholas Mark Cooke

director · Since 26/07/2022

British · England · Age 76

Elizabeth Hawton

director · Since 05/08/2022

British · England · Age 65

John Mervyn Higgins

director · Since 26/07/2023

British · England · Age 70

David William Harbey

director · Since 23/03/2026

British · England · Age 68

Former

Severnside Nominees Limited

corporate nominee director · Resigned 31/07/1997

Severnside Secretarial Limited

corporate nominee secretary · Resigned 31/07/1997

Paul Ian Flello

director · Resigned 19/04/1999

Shyam Sunder Ashoka

secretary · Resigned 19/04/1999

Christopher Harniess

director · Resigned 13/07/2000

David George Bond

director · Resigned 05/04/2001

Christopher Anthony Charles Smith

secretary · Resigned 05/04/2001

Christopher Anthony Charles Smith

director · Resigned 05/04/2001

Mark Henshaw

director · Resigned 30/01/2002

Marie Eichler

secretary · Resigned 24/04/2002

Susan Audrey Roberts

director · Resigned 14/01/2003

Peter Denis Brinsmead

secretary · Resigned 13/07/2004

Peter Denis Brinsmead

director · Resigned 18/07/2005

Alexander Regan

secretary · Resigned 13/03/2006

Shamir Ruparelia

director · Resigned 08/09/2006

County Estate Management Secretarial Services Limted

corporate secretary · Resigned 08/09/2006

Rosemary Godfrey

director · Resigned 29/07/2009

Peter John Williams

director · Resigned 15/03/2010

Caralyn Tottle

director · Resigned 01/06/2010

Joseph Devine Beckett

director · Resigned 30/04/2012

Walter Lowy

director · Resigned 30/04/2012

Kelvin Clarke

director · Resigned 20/07/2012

Colin Brown

director · Resigned 18/05/2015

John Robert Jones

director · Resigned 18/05/2015

Peter Frank Hermon

director · Resigned 15/08/2016

Marie Eichler

director · Resigned 13/12/2017

Walter Lowy

director · Resigned 13/12/2017

Jane Bason

director · Resigned 04/11/2019

Paul Nicholas Addis

director · Resigned 27/03/2020

Alexander Regan

secretary · Resigned 21/07/2020

Paul Alexander Culnane

director · Resigned 30/07/2020

Simon Charles Mott

director · Resigned 18/09/2020

James Malcolm Hall

director · Resigned 01/12/2020

Esther Tan

director · Resigned 05/01/2021

Alexander Regan

director · Resigned 20/07/2021

Claudio Soddu

director · Resigned 23/05/2022

Nicholas Mark Cooke

director · Resigned 26/07/2022

Kevin Mark Dawson

director · Resigned 14/11/2023

Mr Frederick James Mcbreen

director · Resigned 24/06/2026

Frederick James Mcbreen

director · Resigned 24/06/2026

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1One
2026-08-09

ONE

post townHarlow
2026-08-09

HARLOW

officer appointedWARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2026-08-09
officer appointedBURNS, Charles Robert
2026-08-09
officer appointedCOOKE, Nicholas Mark
2026-08-09
officer appointedHARBEY, David William
2026-08-09
officer appointedHAWTON, Elizabeth
2026-08-09
officer appointedHIGGINS, John Mervyn
2026-08-09
officer appointedPOINTER, Shirley Elizabeth
2026-08-09

CompanyRankvs 85255+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities